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BOOTS HOLDINGS (INTERNATIONAL RETAIL) LIMITED

Company number 04404156

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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)
08 Feb 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
08 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Jan 2005	AA	Accounts made up to 31 March 2004	View PDF Accounts made up to 31 March 2004 - link opens in a new window - 3 pages (3 pages)
10 May 2004	363a	Return made up to 26/03/04; full list of members	View PDF Return made up to 26/03/04; 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)
05 Jan 2004	AA	Accounts made up to 31 March 2003	View PDF Accounts made up to 31 March 2003 - link opens in a new window - 2 pages (2 pages)
21 May 2003	363a	Return made up to 26/03/03; full list of members	View PDF Return made up to 26/03/03; full list of members - link opens in a new window - 5 pages (5 pages)
11 Oct 2002	CERTNM	Company name changed halfords holdings LIMITED\certificate issued on 11/10/02	View PDF Company name changed halfords holdings LIMITED\certificate issued on 11/10/02 - link opens in a new window - 2 pages (2 pages)
04 Jul 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jul 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jul 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Jul 2002	287	Registered office changed on 04/07/02 from: 2 lambs passage london EC1Y 8BB	View PDF Registered office changed on 04/07/02 from: 2 lambs passage london EC1Y 8BB - link opens in a new window - 1 page (1 page)
17 Jun 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jun 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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