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)
21 Aug 1993 288 New director appointed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
21 Aug 1993 288 New director appointed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
21 Aug 1993 363s Return made up to 07/08/93; full list of members
  • 363(288) ‐ Director's particulars changed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
20 Jul 1993 288 New director appointed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
20 Jul 1993 288 New director appointed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
16 Jul 1993 287 Registered office changed on 16/07/93 from: 1 thane road west, nottingham, NG2 3AA
22 Oct 1992 AA Full accounts made up to 31 March 1992
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
12 Oct 1992 288 Director's particulars changed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
04 Sep 1992 363s Return made up to 07/08/92; no change of members
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
31 Mar 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 05/03/92
31 Mar 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/03/92
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
31 Mar 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/03/92
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
31 Mar 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/03/92
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
31 Mar 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 05/03/92
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
31 Mar 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
17 Mar 1992 288 Director resigned
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
11 Oct 1991 288 Director's particulars changed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
04 Sep 1991 AA Full accounts made up to 31 March 1991
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
04 Sep 1991 363b Return made up to 07/08/91; no change of members
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
04 Sep 1991 363(287) Registered office changed on 04/09/91
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
28 Aug 1991 288 New director appointed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
28 Aug 1991 288 New director appointed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
11 Oct 1990 288 Director resigned
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
19 Sep 1990 AA Full accounts made up to 31 March 1990
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
19 Sep 1990 363 Return made up to 07/08/90; full list of members
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.