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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)
14 May 2004 288b Director resigned
14 May 2004 288a New director appointed
04 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2003 288b Director resigned
21 Nov 2003 288c Director's particulars changed
03 Nov 2003 AA Full accounts made up to 31 March 2003
23 Aug 2003 363a Return made up to 07/08/03; full list of members
20 Aug 2003 288c Director's particulars changed
13 Jan 2003 288a New director appointed
09 Jan 2003 288b Director resigned
08 Jan 2003 288b Director resigned
25 Oct 2002 AA Full accounts made up to 31 March 2002
16 Sep 2002 288b Director resigned
03 Sep 2002 363a Return made up to 07/08/02; full list of members
26 Apr 2002 288a New director appointed
15 Apr 2002 288b Director resigned
19 Feb 2002 288c Secretary's particulars changed
01 Nov 2001 288a New director appointed
26 Oct 2001 288a New director appointed
31 Aug 2001 363a Return made up to 07/08/01; full list of members
19 Jul 2001 288a New director appointed
06 Jul 2001 288b Director resigned
04 Jul 2001 288a New director appointed
28 Jun 2001 288b Director resigned
01 Jun 2001 AA Full accounts made up to 31 March 2001