WELLPAK HOLDINGS LIMITED

Company number 05976600

Date	Type	Description	View / Download
25 Nov 2010	TM01	Termination of appointment of Laura Thomas as a director	(2 pages)
17 Aug 2010	AA	Group of companies' accounts made up to 30 November 2009	(25 pages)
27 Apr 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(4 pages)
27 Apr 2010	CH03	Secretary's details changed for Laura Louise Thomas on 28 February 2010	(1 page)
29 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
05 Mar 2009	288a	Director appointed laura louise thomas	(2 pages)
05 Mar 2009	363a	Return made up to 28/02/09; full list of members	(3 pages)
06 Nov 2008	363a	Return made up to 24/10/08; full list of members	(3 pages)
06 Nov 2008	288c	Director's change of particulars / gary thmoas / 01/10/2008	(1 page)
26 Sep 2008	AA	Accounts for a dormant company made up to 31 October 2007	(2 pages)
26 Sep 2008	225	Accounting reference date extended from 31/10/2008 to 30/11/2008	(1 page)
07 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
04 Feb 2008	287	Registered office changed on 04/02/08 from: 5 deansway worcester worcestershire WR1 2JG	(1 page)
04 Feb 2008	SA	Statement of affairs	(9 pages)
04 Feb 2008	88(2)R	Ad 29/01/08--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
04 Feb 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
11 Dec 2007	123	Nc inc already adjusted 26/11/07	(2 pages)
11 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Appt director 26/11/07
11 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
29 Nov 2007	288b	Secretary resigned	(1 page)
29 Nov 2007	288a	New secretary appointed	(2 pages)
29 Nov 2007	288b	Director resigned	(1 page)
29 Nov 2007	288a	New director appointed	(2 pages)
29 Oct 2007	363a	Return made up to 24/10/07; full list of members	(2 pages)