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BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED

Company number 06790346

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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)
03 Dec 2012 AP01 Appointment of Mr Benjamin Phillip Fletcher as a director
29 Nov 2012 TM01 Termination of appointment of Toon Clerckx as a director
14 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
13 Dec 2011 AA Full accounts made up to 31 March 2011
02 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
19 Oct 2010 AA Full accounts made up to 31 March 2010
19 Mar 2010 TM01 Termination of appointment of Stephen Lehane as a director
12 Mar 2010 AP01 Appointment of Toon Clerckx as a director
11 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Elizabeth Fagan on 1 October 2009
10 Feb 2010 CH01 Director's details changed for Roberto Zaina on 1 October 2009
10 Feb 2010 CH01 Director's details changed for Stephen Lehane on 1 October 2009
10 Feb 2010 CH01 Director's details changed for Mr Maurizio Dessolis on 1 October 2009
22 Dec 2009 AA01 Current accounting period extended from 31 January 2010 to 31 March 2010
13 Aug 2009 SA Statement of affairs
13 Aug 2009 88(2) Ad 05/05/09\gbp si 10001@0.01=100.01\gbp ic 9999.99/10100\
11 Jun 2009 288b Appointment terminated director david cartwright
10 Jun 2009 288a Director appointed elizabeth fagan
08 Jun 2009 288a Director appointed stephen james lehane
06 Jun 2009 288a Director appointed maurizio dessolis
06 Jun 2009 288a Director appointed roberto zaina
26 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2009 MEM/ARTS Memorandum and Articles of Association
17 Apr 2009 CERTNM Company name changed ad holdco 1 LIMITED\certificate issued on 20/04/09
28 Jan 2009 288a Director appointed alexander wallace gourlay