BOOTS PROPERTIES LIMITED

Company number 00231661

Date	Type	Description	View / Download
17 May 2018	AA	Full accounts made up to 31 August 2017	(23 pages)
06 Jul 2017	SH20	Statement by Directors	(1 page)
06 Jul 2017	SH19	Statement of capital on 6 July 2017 GBP 223,218,291	(5 pages)
06 Jul 2017	CAP-SS	Solvency Statement dated 30/06/17	(1 page)
06 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 30/06/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
05 Jun 2017	AA	Full accounts made up to 31 August 2016	(22 pages)
30 Jun 2016	TM01	Termination of appointment of Mark Francis Muller as a director on 24 June 2016	(1 page)
30 Jun 2016	AP01	Appointment of Mr Jonathan Paul Wass as a director on 24 June 2016	(2 pages)
08 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 600,966,487	(7 pages)
08 Jun 2016	AA	Full accounts made up to 31 August 2015	(18 pages)
26 Oct 2015	CH01	Director's details changed for Mr Aidan Gerard Clare on 20 October 2015	(2 pages)
06 Oct 2015	AP03	Appointment of Mr Andrew Richard Thompson as a secretary on 2 October 2015	(2 pages)
05 Oct 2015	TM02	Termination of appointment of David Charles Geoffrey Foster as a secretary on 2 October 2015	(1 page)
22 Sep 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 600,966,487	(17 pages)
12 Jun 2015	MISC	Section 519	(1 page)
09 Jun 2015	AUD	Auditor's resignation	(1 page)
01 Jun 2015	AUD	Auditor's resignation	(2 pages)
10 Mar 2015	AA01	Current accounting period extended from 31 March 2015 to 31 August 2015	(1 page)
30 Jan 2015	MR04	Satisfaction of charge 28 in full	(1 page)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	(16 pages)
12 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 600,966,487	(7 pages)
28 Apr 2014	AUD	Auditor's resignation	(2 pages)
24 Apr 2014	AUD	Auditor's resignation	(2 pages)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	(15 pages)

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