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BOOTS HEARINGCARE LIMITED

Company number 00823009

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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)
02 Sep 2011 AA01 Current accounting period extended from 30 September 2011 to 31 March 2012
22 Jun 2011 AA Full accounts made up to 30 September 2010
20 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
20 Jun 2011 CH01 Director's details changed for Paul Thompson on 20 June 2011
10 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
16 Dec 2010 AP01 Appointment of Mrs Jane Rebecca Ormerod as a director
27 Oct 2010 MISC Section 519 resignation of auditors
01 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
01 Jun 2010 TM01 Termination of appointment of Gerard Rowbottom as a director
01 Jun 2010 CH01 Director's details changed for Paul Thompson on 24 May 2010
01 Jun 2010 CH01 Director's details changed for Peter Jeremy Ormerod on 24 May 2010
01 Jun 2010 CH01 Director's details changed for Julie Booth on 24 May 2010
01 Jun 2010 CH03 Secretary's details changed for Susan Reece Jones on 24 May 2010
30 Mar 2010 AP01 Appointment of Mrs Susan Reece-Jones as a director
24 Mar 2010 AP01 Appointment of Mr Alexander Zschokke as a director
24 Mar 2010 TM01 Termination of appointment of Valentin Chapero Rueda as a director
22 Feb 2010 MEM/ARTS Memorandum and Articles of Association
22 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2010 AA Group of companies' accounts made up to 30 September 2009
07 Jul 2009 AA Group of companies' accounts made up to 30 September 2008
23 Jun 2009 363a Return made up to 24/05/09; full list of members
28 Jul 2008 AA Group of companies' accounts made up to 30 September 2007
24 Jun 2008 363a Return made up to 24/05/08; full list of members
05 Mar 2008 288a Director appointed gerard rowbottom
03 Mar 2008 288b Appointment terminated director nicholas keighley