BOOTS PENSIONS LIMITED

Company number 00301140

Date	Type	Description	View / Download
02 Sep 2009	288a	Director appointed adrian potter	(2 pages)
29 Aug 2009	288a	Director appointed richard oppenheim	(2 pages)
29 Aug 2009	288b	Appointment terminated director joseph watson	(1 page)
29 Aug 2009	288b	Appointment terminated director allan robson	(1 page)
17 Jun 2009	288a	Director appointed ken murphy	(2 pages)
23 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
23 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Apr 2009	288a	Director appointed patrick gerard dunne	(2 pages)
20 Apr 2009	288b	Appointment terminated director rosemary counsell	(1 page)
02 Apr 2009	363a	Return made up to 18/11/08; full list of members	(9 pages)
23 Mar 2009	288b	Appointment terminated director pradip patel	(1 page)
01 Feb 2009	AA	Full accounts made up to 31 March 2008	(11 pages)
10 Nov 2008	288c	Director's change of particulars / rosemary counsell / 08/10/2008	(1 page)
16 Sep 2008	288a	Director appointed david charles geoffrey foster	(2 pages)
24 Jul 2008	288a	Director appointed gordon riley solway	(2 pages)
24 Jul 2008	288a	Director appointed ian alexander hawtin	(2 pages)
03 Jul 2008	288b	Appointment terminated director robert cleave	(1 page)
03 Jul 2008	288b	Appointment terminated director michael turner	(1 page)
26 Mar 2008	288a	Director appointed rosemary frances counsell	(2 pages)
13 Mar 2008	288b	Appointment terminated director neil henfrey	(1 page)
14 Jan 2008	AA	Full accounts made up to 31 March 2007	(13 pages)
20 Dec 2007	363a	Return made up to 18/11/07; full list of members	(8 pages)
20 Dec 2007	288c	Director's particulars changed	(1 page)
21 May 2007	288b	Director resigned	(1 page)
08 May 2007	288b	Director resigned	(1 page)

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