- Company Overview for BOOTS INTERNATIONAL LIMITED (04034358)
- Filing history for BOOTS INTERNATIONAL LIMITED (04034358)
- People for BOOTS INTERNATIONAL LIMITED (04034358)
- More for BOOTS INTERNATIONAL LIMITED (04034358)
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) |
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19 Aug 2019 | TM01 | Termination of appointment of Rosemary Frances Counsell as a director on 19 August 2019 | |
03 Jun 2019 | CS01 | Confirmation statement made on 1 June 2019 with no updates | |
10 May 2019 | AA | Full accounts made up to 31 August 2018 | |
07 Jan 2019 | AP01 | Appointment of Ms. Anne Louise Murphy as a director on 21 December 2018 | |
07 Jan 2019 | TM01 | Termination of appointment of Ken Murphy as a director on 21 December 2018 | |
05 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with no updates | |
17 May 2018 | AA | Full accounts made up to 31 August 2017 | |
12 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
05 Jun 2017 | AA | Full accounts made up to 31 August 2016 | |
08 Jun 2016 | AA | Full accounts made up to 31 August 2015 | |
07 Jun 2016 | TM01 | Termination of appointment of Minne De Vries as a director on 1 June 2016 | |
07 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
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12 Jan 2016 | AP01 | Appointment of Mr Ken Murphy as a director on 11 January 2016 | |
12 Jan 2016 | AP01 | Appointment of Mrs Rosemary Frances Counsell as a director on 11 January 2016 | |
11 Jan 2016 | TM01 | Termination of appointment of Cedric Nicolas Bouvet as a director on 11 January 2016 | |
11 Jan 2016 | TM01 | Termination of appointment of Elizabeth Fagan as a director on 11 January 2016 | |
20 Nov 2015 | AR01 |
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
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06 Oct 2015 | AP03 | Appointment of Mr Andrew Richard Thompson as a secretary on 2 October 2015 | |
05 Oct 2015 | TM02 | Termination of appointment of David Charles Geoffrey Foster as a secretary on 2 October 2015 | |
15 Sep 2015 | AP01 | Appointment of Ms Elizabeth Fagan as a director on 15 September 2015 | |
15 Sep 2015 | TM01 | Termination of appointment of Dean Thompson as a director on 15 September 2015 | |
12 Jun 2015 | MISC | Section 519 | |
09 Jun 2015 | AUD | Auditor's resignation | |
01 Jun 2015 | AUD | Auditor's resignation | |
10 Mar 2015 | AA01 | Current accounting period extended from 31 March 2015 to 31 August 2015 |