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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)
09 Sep 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
09 Sep 2004 MAR Re-registration of Memorandum and Articles
09 Sep 2004 53 Application for reregistration from PLC to private
09 Sep 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
06 Sep 2004 363a Return made up to 07/08/04; full list of members
10 Aug 2004 288c Director's particulars changed
23 Aug 2003 363a Return made up to 07/08/03; full list of members
09 Jun 2003 AA Full accounts made up to 31 March 2003
25 Apr 2003 288a New director appointed
09 Oct 2002 288a New director appointed
08 Oct 2002 288b Director resigned
03 Sep 2002 363a Return made up to 07/08/02; full list of members
27 Jul 2002 AA Full accounts made up to 31 March 2002
21 Feb 2002 288c Director's particulars changed
19 Feb 2002 288c Secretary's particulars changed
06 Nov 2001 288b Director resigned
06 Nov 2001 288a New director appointed
31 Aug 2001 363a Return made up to 07/08/01; full list of members
02 Jun 2001 403a Declaration of satisfaction of mortgage/charge
02 Jun 2001 403a Declaration of satisfaction of mortgage/charge
02 Jun 2001 403a Declaration of satisfaction of mortgage/charge
01 Jun 2001 AA Full accounts made up to 31 March 2001
29 May 2001 288b Director resigned
25 Oct 2000 AA Full accounts made up to 31 March 2000
04 Oct 2000 403a Declaration of satisfaction of mortgage/charge