BOOTS UK LIMITED

Company number 00928555

Date	Type	Description	View / Download
11 Dec 2012	AP01	Appointment of Mr Benjamin Phillip Fletcher as a director	(2 pages)
10 Dec 2012	TM01	Termination of appointment of Toon Clerckx as a director	(1 page)
07 Sep 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(19 pages)
07 Mar 2012	TM01	Termination of appointment of Ramon Mehra as a director	(2 pages)
13 Dec 2011	AA	Full accounts made up to 31 March 2011	(20 pages)
09 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(22 pages)
13 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Sole member approved 24/03/2011	(2 pages)
17 Dec 2010	CH01	Director's details changed for Ken Murphy on 17 December 2010	(2 pages)
02 Dec 2010	AA	Full accounts made up to 31 March 2010	(20 pages)
24 Sep 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(21 pages)
01 Jul 2010	AP01	Appointment of Stephen James Lehane as a director	(3 pages)
27 Apr 2010	CH01	Director's details changed for Ken Murphy on 6 January 2010	(3 pages)
01 Mar 2010	AP01	Appointment of Toon Clerckx as a director	(2 pages)
22 Jan 2010	TM01	Termination of appointment of Stephen Duncan as a director	(2 pages)
14 Jan 2010	AA	Full accounts made up to 31 March 2009	(22 pages)
15 Sep 2009	363a	Return made up to 07/08/09; full list of members	(5 pages)
27 Jul 2009	288b	Appointment terminated director paul fussey	(1 page)
24 Jun 2009	288b	Appointment terminated director ian filby	(1 page)
23 Mar 2009	288b	Appointment terminated director gavin chappell	(1 page)
30 Jan 2009	AA	Full accounts made up to 31 March 2008	(33 pages)
05 Nov 2008	288a	Director appointed ken murphy	(2 pages)
03 Sep 2008	363a	Return made up to 07/08/08; full list of members	(9 pages)
14 Jan 2008	AA	Full accounts made up to 31 March 2007	(30 pages)
08 Jan 2008	395	Particulars of mortgage/charge	(10 pages)
08 Jan 2008	395	Particulars of mortgage/charge	(7 pages)

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