ALLIANCE BOOTS SERVICES LIMITED

Company number 04611581

Date	Type	Description	View / Download
10 Nov 2008	288c	Director's Change of Particulars / martin delve / 08/10/2008 / HouseName/Number was: , now: sedley place; Street was: 23 ember gardens, now: 4TH floor; Area was: , now: 361 oxford street; Post Town was: thames ditton, now: london; Region was: surrey, now: ; Post Code was: KT7 0LL, now: W1C 2JL; Secure Officer was: false, now: true	(1 page)
08 Aug 2008	363a	Return made up to 06/12/07; full list of members	(4 pages)
25 Jan 2008	AA	Full accounts made up to 31 March 2007	(17 pages)
31 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
31 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
31 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Dec 2007	AUD	Auditor's resignation	(5 pages)
17 Aug 2007	363a	Return made up to 06/12/06; full list of members	(2 pages)
05 Dec 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
13 Sep 2006	288b	Director resigned	(1 page)
31 Jul 2006	CERTNM	Company name changed alliance unichem services limite d\certificate issued on 31/07/06	(2 pages)
06 Mar 2006	363a	Return made up to 06/12/05; full list of members	(3 pages)
12 Oct 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
12 Sep 2005	288b	Secretary resigned	(1 page)
03 Aug 2005	288a	New director appointed	(3 pages)
03 Aug 2005	288a	New director appointed	(3 pages)
26 Jul 2005	288a	New secretary appointed	(2 pages)
26 Jul 2005	288a	New director appointed	(2 pages)
05 Jan 2005	363s	Return made up to 06/12/04; full list of members	(3 pages)
15 Nov 2004	288c	Director's particulars changed	(1 page)
15 Nov 2004	288c	Secretary's particulars changed	(1 page)
03 Nov 2004	287	Registered office changed on 03/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP	(1 page)
10 Aug 2004	288c	Director's particulars changed	(1 page)
10 Aug 2004	288c	Secretary's particulars changed	(1 page)