BOOTS PROPCO B LIMITED

Company number 06358130

Date	Type	Description	View / Download
06 Jul 2017	SH20	Statement by Directors	(1 page)
06 Jul 2017	SH19	Statement of capital on 6 July 2017 GBP 1	(3 pages)
06 Jul 2017	CAP-SS	Solvency Statement dated 30/06/17	(1 page)
06 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 30/06/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
05 Jun 2017	AA	Full accounts made up to 31 August 2016	(16 pages)
30 Jun 2016	AP01	Appointment of Mr Jonathan Paul Wass as a director on 24 June 2016	(2 pages)
30 Jun 2016	TM01	Termination of appointment of Mark Francis Muller as a director on 24 June 2016	(1 page)
08 Jun 2016	AA	Full accounts made up to 31 August 2015	(13 pages)
07 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 247,915	(6 pages)
23 Oct 2015	CH01	Director's details changed for Mr Aidan Gerard Clare on 20 October 2015	(2 pages)
29 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 247,915	(6 pages)
15 Jun 2015	AUD	Auditor's resignation	(1 page)
09 Jun 2015	AUD	Auditor's resignation	(1 page)
01 Jun 2015	AUD	Auditor's resignation	(2 pages)
10 Mar 2015	AA01	Current accounting period extended from 31 March 2015 to 31 August 2015	(1 page)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	(23 pages)
12 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders	(6 pages)
28 Apr 2014	MISC	Section 519	(2 pages)
23 Apr 2014	AUD	Auditor's resignation	(2 pages)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	(21 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 247,915	(6 pages)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	(11 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)