- Company Overview for BOOTS UK LIMITED (00928555)
- Filing history for BOOTS UK LIMITED (00928555)
- People for BOOTS UK LIMITED (00928555)
- Charges for BOOTS UK LIMITED (00928555)
- More for BOOTS UK LIMITED (00928555)
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) |
---|---|---|---|
22 Sep 2015 | AR01 |
Annual return made up to 7 August 2015
Statement of capital on 2015-09-22
|
|
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
|
|
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
|
|
21 May 2013 | CH01 | Director's details changed for Mr Benjamin Phillip Fletcher on 26 April 2013 | |
30 Jan 2013 | CH01 | Director's details changed for Mr Benjamin Phillip Fletcher on 13 November 2012 | |
17 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
11 Dec 2012 | AP01 | Appointment of Mr Benjamin Phillip Fletcher as a director | |
10 Dec 2012 | TM01 | Termination of appointment of Toon Clerckx as a director | |
07 Sep 2012 | AR01 | Annual return made up to 7 August 2012 with full list of shareholders |