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)
07 Sep 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
07 Mar 2012 TM01 Termination of appointment of Ramon Mehra as a director
13 Dec 2011 AA Full accounts made up to 31 March 2011
09 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
13 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sole member approved 24/03/2011
17 Dec 2010 CH01 Director's details changed for Ken Murphy on 17 December 2010
02 Dec 2010 AA Full accounts made up to 31 March 2010
24 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
01 Jul 2010 AP01 Appointment of Stephen James Lehane as a director
27 Apr 2010 CH01 Director's details changed for Ken Murphy on 6 January 2010
01 Mar 2010 AP01 Appointment of Toon Clerckx as a director
22 Jan 2010 TM01 Termination of appointment of Stephen Duncan as a director
14 Jan 2010 AA Full accounts made up to 31 March 2009
15 Sep 2009 363a Return made up to 07/08/09; full list of members
27 Jul 2009 288b Appointment terminated director paul fussey
24 Jun 2009 288b Appointment terminated director ian filby
23 Mar 2009 288b Appointment terminated director gavin chappell
30 Jan 2009 AA Full accounts made up to 31 March 2008
05 Nov 2008 288a Director appointed ken murphy
03 Sep 2008 363a Return made up to 07/08/08; full list of members
14 Jan 2008 AA Full accounts made up to 31 March 2007
08 Jan 2008 395 Particulars of mortgage/charge
08 Jan 2008 395 Particulars of mortgage/charge
02 Jan 2008 363a Return made up to 07/08/07; full list of members
31 Dec 2007 155(6)a Declaration of assistance for shares acquisition