BOOTS HOLDINGS (INTERNATIONAL RETAIL) LIMITED

Company number 04404156

Date	Type	Description	View / Download
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Sep 2012	DS01	Application to strike the company off the register	(4 pages)
29 Mar 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders Statement of capital on 2012-03-29 GBP 1	(6 pages)
02 Feb 2012	SH19	Statement of capital on 2 February 2012 GBP 1	(4 pages)
02 Feb 2012	SH20	Statement by Directors	(1 page)
02 Feb 2012	CAP-SS	Solvency Statement dated 23/01/12	(1 page)
02 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Dec 2011	AA	Full accounts made up to 31 March 2011	(10 pages)
04 Oct 2011	TM01	Termination of appointment of Christopher James Giles as a director on 5 September 2011	(1 page)
04 Oct 2011	AP01	Appointment of Mr Mark Francis Muller as a director on 5 September 2011	(3 pages)
18 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(6 pages)
02 Dec 2010	AA	Full accounts made up to 31 March 2010	(10 pages)
21 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(6 pages)
19 Mar 2010	TM01	Termination of appointment of Alliance Boots Nominees Limited as a director	(2 pages)
05 Mar 2010	TM02	Termination of appointment of Caroline Ward as a secretary	(2 pages)
14 Jan 2010	AA	Full accounts made up to 31 March 2009	(10 pages)
23 Apr 2009	363a	Return made up to 26/03/09; full list of members	(8 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
24 Apr 2008	363a	Return made up to 19/03/08; full list of members	(7 pages)
14 Apr 2008	288c	Director's Change of Particulars / the boots company nominees LIMITED / 09/11/2007 / Surname was: the boots company nominees LIMITED, now: alliance boots nominees LIMITED	(1 page)
14 Jan 2008	AA	Full accounts made up to 31 March 2007	(14 pages)
10 Dec 2007	288c	Director's particulars changed	(1 page)
27 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Nov 2007	288b	Director resigned	(1 page)