BOOTS HEARINGCARE LIMITED

Company number 00823009

Date	Type	Description	View / Download
12 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
25 Aug 2005	88(2)O	Ad 01/01/97--------- £ si 2@1	(2 pages)
25 Aug 2005	88(2)O	Ad 26/03/93--------- £ si 1@1	(2 pages)
25 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Aug 2005	88(2)O	Ad 06/04/93--------- £ si 3@1	(2 pages)
25 Aug 2005	88(2)R	Ad 24/05/92--------- £ si 20@1	(2 pages)
25 Aug 2005	PUC 2	Ad 21/07/72--------- £ si 1@1	(2 pages)
05 Aug 2005	AA	Accounts for a small company made up to 30 September 2004	(9 pages)
20 Jul 2005	AUD	Auditor's resignation	(1 page)
18 May 2005	363s	Return made up to 24/05/05; full list of members	(8 pages)
02 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jun 2004	363s	Return made up to 24/05/04; full list of members	(8 pages)
25 Mar 2004	363a	Return made up to 24/05/03; full list of members; amend	(6 pages)
25 Mar 2004	363a	Return made up to 24/05/02; full list of members; amend	(6 pages)
25 Mar 2004	363a	Return made up to 24/05/01; full list of members; amend	(6 pages)
25 Mar 2004	363a	Return made up to 24/05/00; full list of members; amend	(6 pages)
25 Mar 2004	363a	Return made up to 24/05/99; full list of members; amend	(6 pages)
25 Mar 2004	363a	Return made up to 24/05/98; full list of members; amend	(6 pages)
25 Mar 2004	169	£ sr 7@1 05/02/03	(1 page)
25 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Feb 2004	AA	Accounts for a medium company made up to 30 September 2003	(16 pages)
04 Feb 2004	288a	New director appointed	(2 pages)
24 Oct 2003	395	Particulars of mortgage/charge	(9 pages)
16 Oct 2003	395	Particulars of mortgage/charge	(3 pages)