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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)
07 Oct 2003 287 Registered office changed on 07/10/03 from: 3 charing cross, birkenhead, wirral, L41 6EJ
06 Oct 2003 CERTNM Company name changed david ormerod hearing aid specia lists LIMITED\certificate issued on 06/10/03
28 Jul 2003 AA Accounts for a medium company made up to 30 September 2002
04 Jun 2003 363s Return made up to 24/05/03; full list of members
20 Sep 2002 288a New secretary appointed
20 Sep 2002 288b Secretary resigned
26 Jul 2002 AA Accounts for a small company made up to 30 September 2001
31 May 2002 363s Return made up to 24/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 May 2002 288b Director resigned
23 Apr 2002 169 £ ic 126/112 04/04/02 £ sr 14@1=14
19 Jun 2001 363s Return made up to 24/05/01; full list of members
27 Jul 2000 AA Accounts for a small company made up to 30 September 1999
20 Jun 2000 363s Return made up to 24/05/00; full list of members
29 Jul 1999 AA Accounts for a small company made up to 30 September 1998
06 Jul 1999 363s Return made up to 24/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Sep 1998 363s Return made up to 24/05/98; change of members
  • 363(288) ‐ Director's particulars changed
30 Jul 1998 AA Accounts for a small company made up to 30 September 1997
01 Oct 1997 363s Return made up to 24/05/97; full list of members
23 Jul 1997 288a New secretary appointed
09 Jul 1997 288b Secretary resigned;director resigned
09 Jul 1997 288b Director resigned
30 Jun 1997 AA Accounts for a small company made up to 30 September 1996
27 May 1997 88(2)R Ad 01/01/97--------- £ si 2@1=2 £ ic 124/126
27 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital