WELLPAK DIRECT LIMITED

Company number 04315172

Date	Type	Description	View / Download
05 Mar 2009	288a	Director appointed laura louise thomas	(2 pages)
13 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)
06 Nov 2008	363a	Return made up to 01/11/08; full list of members	(3 pages)
18 Aug 2008	288b	Appointment terminated secretary gary thomas	(1 page)
21 Feb 2008	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
07 Feb 2008	288b	Director resigned	(1 page)
07 Feb 2008	288a	New secretary appointed	(2 pages)
04 Feb 2008	288b	Director resigned	(1 page)
04 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
04 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement approval 29/01/08
04 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
13 Nov 2007	363a	Return made up to 01/11/07; full list of members	(2 pages)
11 Dec 2006	AA	Accounts for a dormant company made up to 30 April 2006	(1 page)
28 Nov 2006	363a	Return made up to 01/11/06; full list of members	(2 pages)
08 Dec 2005	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)
01 Nov 2005	363a	Return made up to 01/11/05; full list of members	(2 pages)
07 Dec 2004	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
10 Nov 2004	363s	Return made up to 01/11/04; full list of members	(7 pages)
10 Nov 2003	363s	Return made up to 01/11/03; full list of members	(7 pages)
19 Sep 2003	AA	Accounts for a small company made up to 30 April 2003	(5 pages)
24 Dec 2002	288b	Director resigned	(1 page)
25 Nov 2002	225	Accounting reference date extended from 30/11/02 to 30/04/03	(1 page)
08 Nov 2002	363s	Return made up to 01/11/02; full list of members	(7 pages)
30 Nov 2001	288a	New director appointed	(2 pages)
21 Nov 2001	288a	New director appointed	(2 pages)