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RB HOLDINGS (NOTTINGHAM) LIMITED

Company number 04367123

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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)
05 Oct 2006 MISC Auditors resignation
20 Apr 2006 MEM/ARTS Memorandum and Articles of Association
06 Apr 2006 CERTNM Company name changed boots holdings (bhi) LIMITED\certificate issued on 06/04/06
08 Feb 2006 288a New secretary appointed
08 Feb 2006 288a New director appointed
08 Feb 2006 288a New director appointed
08 Feb 2006 288a New director appointed
07 Feb 2006 287 Registered office changed on 07/02/06 from: 1 thane road west nottingham NG2 3AA
07 Feb 2006 225 Accounting reference date shortened from 31/03/06 to 31/01/06
07 Feb 2006 288b Director resigned
07 Feb 2006 288b Secretary resigned
07 Feb 2006 288b Director resigned
15 Dec 2005 363a Return made up to 18/11/05; full list of members
18 Oct 2005 288b Director resigned
29 Jul 2005 AA Full accounts made up to 31 March 2005
21 Dec 2004 363a Return made up to 18/11/04; full list of members
15 Dec 2004 AA Full accounts made up to 31 March 2004
02 Dec 2004 288c Director's particulars changed
03 Dec 2003 363a Return made up to 18/11/03; full list of members
23 Sep 2003 288b Director resigned
23 Sep 2003 288b Director resigned
11 Sep 2003 288a New director appointed
04 Aug 2003 288a New director appointed
04 Aug 2003 288a New director appointed
09 Jun 2003 AA Full accounts made up to 31 March 2003