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BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED

Company number 06779221

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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)
17 Jun 2014 TM01 Termination of appointment of John Edwards as a director
23 Apr 2014 AUD Auditor's resignation
06 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 725,005
06 Jan 2014 AA Full accounts made up to 31 March 2013
10 Dec 2013 AP01 Appointment of Miss Victoria Marie O'connor as a director
10 Dec 2013 AP01 Appointment of Mr Benjamin Phillip Fletcher as a director
02 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
14 Dec 2012 AA Full accounts made up to 31 March 2012
04 Jul 2012 AP01 Appointment of Edward Joseph Watson as a director
12 Jun 2012 TM01 Termination of appointment of David Cartwright as a director
11 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
13 Dec 2011 AA Full accounts made up to 31 March 2011
17 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
14 Sep 2010 AA Full accounts made up to 31 March 2010
02 Feb 2010 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
19 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for John Richard Edwards on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Richard James Burbidge on 1 October 2009
19 Jan 2010 CH01 Director's details changed for David Cecil Cartwright on 1 October 2009
10 Jun 2009 SA Statement of affairs
10 Jun 2009 88(2) Ad 01/05/09\gbp si 725000@1=725000\gbp ic 5/725005\
10 Jun 2009 288b Appointment terminated director pradip patel
10 Jun 2009 288b Appointment terminated director robert hogan
10 Jun 2009 288b Appointment terminated director andrew ferguson
10 Jun 2009 288b Appointment terminated director jonathon bench