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BOOTS OPTICAL (HOLDINGS) LIMITED

Company number 00602477

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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)
19 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2010 DS01 Application to strike the company off the register
23 Apr 2010 AP01 Appointment of David Charles Geoffrey Foster as a director
19 Mar 2010 TM01 Termination of appointment of Alliance Boots (Nominees) Limited as a director
17 Mar 2010 TM01 Termination of appointment of Ken Murphy as a director
16 Mar 2010 AP01 Appointment of Christopher James Giles as a director
17 Sep 2009 AA Full accounts made up to 31 March 2009
15 Sep 2009 363a Return made up to 07/08/09; full list of members
15 Sep 2009 288c Director's Change of Particulars / the boots company nominees LIMITED / 09/11/2007 / Surname was: the boots company nominees LIMITED, now: alliance boots (nominees) LIMITED
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
14 Jan 2008 AA Full accounts made up to 31 March 2007
27 Nov 2007 288c Secretary's particulars changed
10 Sep 2007 363a Return made up to 07/08/07; full list of members
16 May 2007 288a New secretary appointed
16 May 2007 288b Secretary resigned
22 Feb 2007 288c Director's particulars changed
19 Feb 2007 MA Memorandum and Articles of Association
14 Feb 2007 88(2)R Ad 19/01/07--------- £ si 124000000@.25=31000000 £ ic 2000000/33000000
14 Feb 2007 123 Nc inc already adjusted 19/01/07
14 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities