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BOOTS SHARE PLAN TRUSTEE LIMITED

Company number 04116989

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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)
04 Feb 2009	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
14 Jan 2008	AA	Accounts made up to 31 March 2007	View PDF Accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
11 Dec 2007	363a	Return made up to 18/11/07; full list of members	View PDF Return made up to 18/11/07; full list of members - link opens in a new window - 6 pages (6 pages)
27 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
07 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Dec 2006	363a	Return made up to 18/11/06; full list of members	View PDF Return made up to 18/11/06; full list of members - link opens in a new window - 6 pages (6 pages)
04 Dec 2006	AA	Accounts made up to 31 March 2006	View PDF Accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
23 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
22 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 9 pages (9 pages)
15 Dec 2005	363a	Return made up to 18/11/05; full list of members	View PDF Return made up to 18/11/05; full list of members - link opens in a new window - 6 pages (6 pages)
31 Jan 2005	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 9 pages (9 pages)
21 Dec 2004	363a	Return made up to 18/11/04; full list of members	View PDF Return made up to 18/11/04; full list of members - link opens in a new window - 5 pages (5 pages)
23 Mar 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Feb 2004	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 9 pages (9 pages)
03 Dec 2003	363a	Return made up to 18/11/03; full list of members	View PDF Return made up to 18/11/03; full list of members - link opens in a new window - 6 pages (6 pages)
29 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 Dec 2002	363a	Return made up to 29/11/02; full list of members	View PDF Return made up to 29/11/02; full list of members - link opens in a new window - 6 pages (6 pages)

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