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BOOTS PROPERTIES LIMITED

Company number 00231661

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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)
28 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 600,966,487
17 Dec 2012 AA Full accounts made up to 31 March 2012
23 Nov 2012 AP01 Appointment of Mr Frank Standish as a director
23 Nov 2012 AP01 Appointment of Mr Mark Francis Muller as a director
23 Nov 2012 AP01 Appointment of Mr Aidan Gerard Clare as a director
22 Nov 2012 TM01 Termination of appointment of Patrick Dunne as a director
22 Nov 2012 TM01 Termination of appointment of Toon Clerckx as a director
07 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
13 Dec 2011 AA Full accounts made up to 31 March 2011
09 Sep 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
02 Dec 2010 AA Full accounts made up to 31 March 2010
24 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
11 Aug 2010 AP01 Appointment of Mr Patrick Gerard Dunne as a director
11 Aug 2010 TM01 Termination of appointment of Allan Robson as a director
27 Apr 2010 CH01 Director's details changed for Ken Murphy on 6 January 2010
01 Mar 2010 AP01 Appointment of Toon Clerckx as a director
16 Feb 2010 TM01 Termination of appointment of Ken Murphy as a director
14 Jan 2010 AA Full accounts made up to 31 March 2009
15 Sep 2009 363a Return made up to 07/08/09; full list of members
13 Aug 2009 288a Director appointed ken murphy
27 Jul 2009 288b Appointment terminated director paul fussey
22 Jan 2009 AA Full accounts made up to 31 March 2008
03 Sep 2008 363a Return made up to 07/08/08; full list of members
25 Jan 2008 AA Full accounts made up to 31 March 2007
10 Jan 2008 88(2)R Ad 21/11/07--------- £ si 3865948@.25=966487 £ ic 600000000/600966487