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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)
25 Aug 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
21 Aug 1993 363s Return made up to 07/08/93; full list of members
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Request DocumentReturn made up to 07/08/93; full list of members
15 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
07 Sep 1992 363s Return made up to 07/08/92; no change of members
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Request DocumentReturn made up to 07/08/92; no change of members
31 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
02 Sep 1991 363b Return made up to 07/08/91; no change of members
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Request DocumentReturn made up to 07/08/91; no change of members
02 Sep 1991 363(287) Registered office changed on 02/09/91
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Request DocumentRegistered office changed on 02/09/91
24 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
19 Sep 1990 363 Return made up to 07/08/90; full list of members
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Request DocumentReturn made up to 07/08/90; full list of members
11 Jan 1990 CERTNM Company name changed clement clarke (holdings) PLC\certificate issued on 12/01/90
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Request DocumentCompany name changed clement clarke (holdings) PLC\certificate issued on 12/01/90
01 Sep 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
24 Aug 1989 363 Return made up to 04/08/89; full list of members
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Request DocumentReturn made up to 04/08/89; full list of members
24 Oct 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
24 Oct 1988 363 Return made up to 01/08/88; full list of members
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Request DocumentReturn made up to 01/08/88; full list of members
08 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Sep 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
11 Sep 1987 363 Return made up to 30/07/87; full list of members
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Request DocumentReturn made up to 30/07/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Dec 1986 288 Director resigned
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05 Nov 1986 288 New secretary appointed
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05 Nov 1986 287 Registered office changed on 05/11/86 from: clement clarke hse. Springfield rd. Horsham west sussex RH12 2DL
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Request DocumentRegistered office changed on 05/11/86 from: clement clarke hse. Springfield rd. Horsham west sussex RH12 2DL