BOOTS EYEWEAR 2 LIMITED

Company number 04402846

Date	Type	Description	View / Download
26 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
26 Jul 2010	AA	Full accounts made up to 31 March 2010	(10 pages)
23 Apr 2010	AP01	Appointment of David Charles Geoffrey Foster as a director	(3 pages)
21 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders Statement of capital on 2010-04-21 GBP 2	(5 pages)
18 Mar 2010	TM01	Termination of appointment of Richard Bartholomew as a director	(2 pages)
18 Mar 2010	TM01	Termination of appointment of Allan Robson as a director	(2 pages)
09 Mar 2010	AP01	Appointment of Christopher James Giles as a director	(3 pages)
17 Sep 2009	AA	Full accounts made up to 31 March 2009	(10 pages)
07 May 2009	MA	Memorandum and Articles of Association	(8 pages)
01 May 2009	CERTNM	Company name changed boots eyewear LIMITED\certificate issued on 01/05/09	(2 pages)
23 Apr 2009	363a	Return made up to 19/03/09; full list of members	(7 pages)
20 Mar 2009	MA	Memorandum and Articles of Association	(9 pages)
13 Mar 2009	CERTNM	Company name changed boots eyewear 2 LIMITED\certificate issued on 13/03/09	(2 pages)
03 Mar 2009	MA	Memorandum and Articles of Association	(9 pages)
26 Feb 2009	CERTNM	Company name changed boots eyewear LIMITED\certificate issued on 26/02/09	(2 pages)
22 Jan 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
24 Apr 2008	363a	Return made up to 19/03/08; full list of members	(6 pages)
14 Jan 2008	AA	Full accounts made up to 31 March 2007	(12 pages)
27 Nov 2007	288c	Secretary's particulars changed	(1 page)
16 May 2007	288a	New secretary appointed	(2 pages)
16 May 2007	288b	Secretary resigned	(1 page)
01 May 2007	363a	Return made up to 19/03/07; full list of members	(6 pages)
12 Dec 2006	AA	Full accounts made up to 31 March 2006	(14 pages)