BOOTS UK LIMITED

Company number 00928555

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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)
30 Jun 2016 TM01 Termination of appointment of Mark Francis Muller as a director on 24 June 2016
08 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 709,750,000
08 Jun 2016 AA Full accounts made up to 31 August 2015
06 Oct 2015 AP03 Appointment of Mr Andrew Richard Thompson as a secretary on 2 October 2015
05 Oct 2015 TM02 Termination of appointment of David Charles Geoffrey Foster as a secretary on 2 October 2015
22 Sep 2015 AR01 Annual return made up to 7 August 2015
Statement of capital on 2015-09-22
  • GBP 709,750,000
12 Jun 2015 MISC Section 519
09 Jun 2015 AUD Auditor's resignation
01 Jun 2015 AUD Auditor's resignation
10 Mar 2015 AA01 Current accounting period extended from 31 March 2015 to 31 August 2015
10 Feb 2015 MR04 Satisfaction of charge 2 in full
30 Jan 2015 MR04 Satisfaction of charge 3 in full
09 Jan 2015 AA Full accounts made up to 31 March 2014
10 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 709,750,000
28 Apr 2014 AUD Auditor's resignation
24 Apr 2014 AUD Auditor's resignation
06 Jan 2014 AA Full accounts made up to 31 March 2013
14 Oct 2013 AP01 Appointment of Mr Mark Francis Muller as a director
14 Oct 2013 TM01 Termination of appointment of Ken Murphy as a director
14 Oct 2013 TM01 Termination of appointment of Patricia Kennerley as a director
14 Oct 2013 TM01 Termination of appointment of Benjamin Fletcher as a director
14 Oct 2013 TM01 Termination of appointment of Alexander Gourlay as a director
14 Oct 2013 TM01 Termination of appointment of Elizabeth Fagan as a director
25 Sep 2013 AR01 Annual return made up to 7 September 2013
Statement of capital on 2013-09-25
  • GBP 709,750,000
21 May 2013 CH01 Director's details changed for Mr Benjamin Phillip Fletcher on 26 April 2013