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WOOLPACK MANAGEMENT COMPANY LIMITED

Company number 03887687

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2007 288a New director appointed
29 Oct 2007 288a New director appointed
12 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
11 Jul 2007 363s Return made up to 02/12/06; full list of members
23 May 2007 288a New secretary appointed
23 May 2007 288b Secretary resigned
08 May 2007 287 Registered office changed on 08/05/07 from: 23 waterloo place warwick street leamington spa warwickshire CV32 5LA
21 Jan 2007 288b Director resigned
23 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Nov 2006 288a New director appointed
09 Nov 2006 288b Director resigned
29 Mar 2006 363s Return made up to 02/12/05; full list of members
28 Dec 2005 288b Secretary resigned;director resigned
28 Dec 2005 288a New secretary appointed;new director appointed
25 May 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Feb 2005 363s Return made up to 02/12/04; no change of members
01 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003
27 Jan 2004 363s Return made up to 02/12/03; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
14 Jan 2003 363s Return made up to 02/12/02; full list of members
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
11 Jan 2002 363s Return made up to 02/12/01; full list of members
17 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
21 Dec 2000 363s Return made up to 02/12/00; full list of members
05 Jan 2000 88(2)R Ad 23/12/99--------- £ si 1@24=24 £ ic 1/25