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)
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
31 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2007 288b Director resigned
18 Dec 2007 288b Director resigned
27 Nov 2007 288c Secretary's particulars changed
19 Nov 2007 288b Director resigned
19 Oct 2007 288a New director appointed
19 Oct 2007 288a New director appointed
19 Oct 2007 288a New director appointed
01 Oct 2007 CERTNM Company name changed boots the chemists LIMITED\certificate issued on 01/10/07
14 Sep 2007 288a New director appointed
14 Sep 2007 288a New director appointed
14 Sep 2007 288a New director appointed
14 Sep 2007 288a New director appointed
14 Sep 2007 288a New director appointed
14 Sep 2007 288a New director appointed
14 Sep 2007 288a New director appointed
20 Jul 2007 288b Director resigned
16 May 2007 288b Secretary resigned
16 May 2007 288a New secretary appointed
22 Feb 2007 288c Director's particulars changed
02 Feb 2007 AA Full accounts made up to 31 March 2006
26 Oct 2006 288b Director resigned