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BOOTS DELIVERY SERVICES LIMITED

Company number 08341619

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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)
18 May 2018 AA Full accounts made up to 31 August 2017
10 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
02 Jun 2017 AA Full accounts made up to 31 August 2016
08 Jun 2016 AA Full accounts made up to 31 August 2015
07 Jun 2016 TM01 Termination of appointment of Minne De Vries as a director on 1 June 2016
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 10,000
10 May 2016 AP01 Appointment of Mrs Rosemary Frances Counsell as a director on 9 May 2016
10 May 2016 AP01 Appointment of Mr Ken Murphy as a director on 9 May 2016
09 May 2016 TM01 Termination of appointment of Elizabeth Fagan as a director on 9 May 2016
09 May 2016 TM01 Termination of appointment of Cedric Nicolas Bouvet as a director on 9 May 2016
06 Jan 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,000
06 Oct 2015 AP03 Appointment of Mr Andrew Richard Thompson as a secretary on 2 October 2015
05 Oct 2015 TM02 Termination of appointment of David Charles Geoffrey Foster as a secretary on 2 October 2015
15 Sep 2015 AP01 Appointment of Ms Elizabeth Fagan as a director on 15 September 2015
15 Sep 2015 TM01 Termination of appointment of Dean Thompson as a director on 15 September 2015
12 Jun 2015 MISC Section 519
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
14 Jan 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 10,000
08 Sep 2014 AA Full accounts made up to 31 March 2014
28 Apr 2014 MISC Section 519
23 Apr 2014 AUD Auditor's resignation
07 Jan 2014 CH01 Director's details changed for Mr Cedric Nicolas Bouvet on 1 October 2013
06 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 10,000