BOOTS PROPCO RETAIL FLEX LIMITED

Company number 06358129

Date	Type	Description	View / Download
23 Apr 2014	AUD	Auditor's resignation	(2 pages)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	(11 pages)
27 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 68,930	(6 pages)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	(10 pages)
23 Nov 2012	AP01	Appointment of Mr Mark Francis Muller as a director	(2 pages)
22 Nov 2012	TM01	Termination of appointment of Toon Clerckx as a director	(1 page)
01 Oct 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(6 pages)
07 Dec 2011	AA	Full accounts made up to 31 March 2011	(10 pages)
05 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(6 pages)
23 Jun 2011	AP01	Appointment of Toon Clerckx as a director	(3 pages)
22 Jun 2011	TM01	Termination of appointment of Martin Delve as a director	(1 page)
01 Apr 2011	CH01	Director's details changed for Aidan Gerard Clare on 1 April 2011	(2 pages)
02 Feb 2011	AP01	Appointment of Aidan Gerard Clare as a director	(3 pages)
17 Jan 2011	CERTNM	Company name changed ab propco retail flex LIMITED\certificate issued on 17/01/11 RES15 ‐ Change company name resolution on 2011-01-14 NM01 ‐ Change of name by resolution	(3 pages)
04 Jan 2011	TM01	Termination of appointment of Kathleen Mccoy as a director	(1 page)
02 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
28 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(6 pages)
28 Sep 2010	CH03	Secretary's details changed for Mr Frank Standish on 31 August 2010	(1 page)
08 Sep 2010	CH01	Director's details changed for Mr Frank Standish on 27 August 2010
23 Aug 2010	CH01	Director's details changed for Mr Martin Christopher Delve on 10 August 2010	(3 pages)
22 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
23 Sep 2009	363a	Return made up to 31/08/09; full list of members	(4 pages)
02 Sep 2009	288a	Director appointed frank standish	(2 pages)
02 Sep 2009	288a	Director appointed martin christopher delve	(3 pages)
11 Aug 2009	225	Accounting reference date shortened from 31/08/2009 to 31/03/2009	(1 page)