BOOTS BENEVOLENT FUND

Company number 03053290

Date	Type	Description	View / Download
14 Mar 2012	AP01	Appointment of Laura Anne Southam as a director	(3 pages)
14 Mar 2012	AP01	Appointment of Alan Jonathan Morton as a director	(3 pages)
14 Mar 2012	AP01	Appointment of Stephen John Leadbeater as a director	(3 pages)
14 Mar 2012	TM01	Termination of appointment of David Donald as a director	(2 pages)
13 Mar 2012	AP01	Appointment of Ms Kim Cheryl Knight as a director	(2 pages)
13 Dec 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
22 Nov 2011	AR01	Annual return made up to 18 November 2011 no member list	(4 pages)
27 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
26 Oct 2011	CERTNM	Company name changed the boots group benevolent fund\certificate issued on 26/10/11 RES15 ‐ Change company name resolution on 2011-09-21	(2 pages)
26 Oct 2011	MISC	NE01	(2 pages)
17 Oct 2011	NM06	Change of name with request to seek comments from relevant body	(1 page)
28 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-21	(1 page)
28 Sep 2011	CONNOT	Change of name notice	(2 pages)
13 Apr 2011	TM01	Termination of appointment of Catherine Glazebrook as a director	(1 page)
23 Mar 2011	TM01	Termination of appointment of Paul Stretton as a director	(1 page)
14 Dec 2010	AR01	Annual return made up to 18 November 2010 no member list	(6 pages)
02 Dec 2010	AA	Full accounts made up to 31 March 2010	(20 pages)
07 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
22 Jan 2010	TM01	Termination of appointment of Sandra Bradley as a director	(2 pages)
22 Jan 2010	TM01	Termination of appointment of John Craig as a director	(2 pages)
14 Jan 2010	AA	Full accounts made up to 31 March 2009	(18 pages)
31 Dec 2009	AP01	Appointment of Simon John Roberts as a director	(2 pages)
14 Dec 2009	AR01	Annual return made up to 18 November 2009 no member list	(5 pages)
14 Dec 2009	CH01	Director's details changed for Mr John Joseph Lucey on 1 October 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for David Colin Donald on 1 October 2009	(2 pages)