- Company Overview for BOOTS OPTICAL (HOLDINGS) LIMITED (00602477)
- Filing history for BOOTS OPTICAL (HOLDINGS) LIMITED (00602477)
- People for BOOTS OPTICAL (HOLDINGS) LIMITED (00602477)
- More for BOOTS OPTICAL (HOLDINGS) LIMITED (00602477)
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
|
|
14 Feb 2007 | RESOLUTIONS |
Resolutions
|