- Company Overview for BOOTS PROPCO LIMITED (06362296)
- Filing history for BOOTS PROPCO LIMITED (06362296)
- People for BOOTS PROPCO LIMITED (06362296)
- More for BOOTS PROPCO LIMITED (06362296)
| 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) |
|---|---|---|---|
| 06 Jan 2014 | AA | Full accounts made up to 31 March 2013 | |
| 02 Oct 2013 | AR01 |
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
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| 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 | |
| 04 Oct 2012 | AR01 | Annual return made up to 5 September 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 5 September 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 | |
| 02 Feb 2011 | AP01 | Appointment of Aidan Gerard Clare as a director | |
| 17 Jan 2011 | CERTNM |
Company name changed ab propco unichem LIMITED\certificate issued on 17/01/11
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| 04 Jan 2011 | TM01 | Termination of appointment of Kathleen Mccoy as a director | |
| 02 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 28 Sep 2010 | AR01 | Annual return made up to 5 September 2010 with full list of shareholders | |
| 28 Sep 2010 | CH03 | Secretary's details changed for Mr Frank Standish on 31 August 2010 | |
| 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 | |
| 23 Sep 2009 | 363a | Return made up to 05/09/09; full list of members | |
| 02 Sep 2009 | 288a | Director appointed frank standish | |
| 02 Sep 2009 | 288a | Director appointed martin christopher delve logged form | |
| 02 Sep 2009 | 288a | Director appointed martin christopher delve | |
| 18 Aug 2009 | 363a | Return made up to 05/09/08; full list of members; amend | |
| 11 Aug 2009 | 225 | Accounting reference date extended from 30/09/2009 to 31/03/2010 |