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BOOTS PROPCO C LIMITED

Company number 06358141

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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)
30 Jun 2016 TM01 Termination of appointment of Mark Francis Muller as a director on 24 June 2016
30 Jun 2016 AP01 Appointment of Mr Jonathan Paul Wass as a director on 24 June 2016
08 Jun 2016 AA Full accounts made up to 31 August 2015
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 315,332
23 Oct 2015 CH01 Director's details changed for Mr Aidan Gerard Clare on 20 October 2015
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 315,332
15 Jun 2015 AUD Auditor's resignation
09 Jun 2015 AUD Auditor's resignation
01 Jun 2015 AUD Auditor's resignation
10 Mar 2015 AA01 Current accounting period extended from 31 March 2015 to 31 August 2015
09 Jan 2015 AA Full accounts made up to 31 March 2014
12 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 315,332
28 Apr 2014 MISC Section 519
23 Apr 2014 AUD Auditor's resignation
06 Jan 2014 AA Full accounts made up to 31 March 2013
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 315,332
17 Dec 2012 AA Full accounts made up to 31 March 2012
23 Nov 2012 AP01 Appointment of Mr Mark Francis Muller as a director
22 Nov 2012 TM01 Termination of appointment of Toon Clerckx as a director
01 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
07 Dec 2011 AA Full accounts made up to 31 March 2011
05 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
23 Jun 2011 AP01 Appointment of Toon Clerckx as a director
22 Jun 2011 TM01 Termination of appointment of Martin Delve as a director
01 Apr 2011 CH01 Director's details changed for Aidan Gerard Clare on 1 April 2011