- 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) |
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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
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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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Request DocumentDirector resigned |
05 Nov 1986 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
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 |