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THE BOOTS COMPANY PLC

Company number 00027657

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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)
06 Sep 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 209,005,599.25
03 Dec 2012 AP01 Appointment of Mr Mark Francis Muller as a director
29 Nov 2012 TM01 Termination of appointment of Toon Clerckx as a director
10 Sep 2012 AA Full accounts made up to 31 March 2012
07 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
20 Feb 2012 AP01 Appointment of Toon Clerckx as a director
17 Feb 2012 TM01 Termination of appointment of Ken Murphy as a director
26 Sep 2011 AA Full accounts made up to 31 March 2011
09 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
17 Dec 2010 CH01 Director's details changed for Ken Murphy on 17 December 2010
24 Sep 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
13 Sep 2010 AA Full accounts made up to 31 March 2010
27 Apr 2010 CH01 Director's details changed for Ken Murphy on 6 January 2010
16 Apr 2010 AP01 Appointment of David Charles Geoffrey Foster as a director
12 Mar 2010 TM02 Termination of appointment of Marco Pagni as a secretary
22 Jan 2010 TM01 Termination of appointment of Stephen Duncan as a director
22 Oct 2009 AA Full accounts made up to 31 March 2009
15 Sep 2009 363a Return made up to 09/08/09; full list of members
02 Sep 2009 288a Director appointed ken murphy logged form
27 Aug 2009 288a Director appointed ken murphy
27 Jul 2009 288b Appointment terminated director paul fussey
01 Nov 2008 AA Full accounts made up to 31 March 2008
30 Oct 2008 363a Return made up to 09/08/08; full list of members
09 Apr 2008 288a Director appointed stephen william duncan
29 Jan 2008 CERT5 Certificate of re-registration from Private to Public Limited Company