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BOOTS BRANDS LIMITED

Company number 04404415

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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)
24 Jan 2006 288a New secretary appointed
24 Jan 2006 288a New director appointed
24 Jan 2006 288a New director appointed
20 Jan 2006 288b Director resigned
10 Jan 2006 CERTNM Company name changed thane road properties (one) limi ted\certificate issued on 10/01/06
05 Aug 2005 AA Accounts made up to 31 March 2005
09 May 2005 363a Return made up to 19/03/05; full list of members
04 Mar 2005 288b Director resigned
01 Feb 2005 AA Accounts made up to 31 March 2004
14 Dec 2004 288c Director's particulars changed
10 Aug 2004 288c Director's particulars changed
20 Apr 2004 363a Return made up to 19/03/04; full list of members
24 Jun 2003 AA Accounts made up to 31 March 2003
18 Apr 2003 288a New director appointed
04 Apr 2003 363a Return made up to 26/03/03; full list of members
08 Oct 2002 288b Director resigned
08 Oct 2002 288a New director appointed
20 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Mar 2002 NEWINC Incorporation