- Company Overview for BOOTS PROPCO D LIMITED (SC395610)
- Filing history for BOOTS PROPCO D LIMITED (SC395610)
- People for BOOTS PROPCO D LIMITED (SC395610)
- More for BOOTS PROPCO D LIMITED (SC395610)
| 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) |
|---|---|---|---|
| 01 Jul 2016 | AP01 | Appointment of Mr Jonathan Paul Wass as a director on 24 June 2016 | |
| 01 Jul 2016 | TM01 | Termination of appointment of Mark Francis Muller as a director on 24 June 2016 | |
| 07 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
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| 21 Mar 2016 | AR01 |
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
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| 23 Oct 2015 | CH01 | Director's details changed for Aidan Gerard Clare on 20 October 2015 | |
| 10 Jun 2015 | MISC | Section 519 | |
| 08 Jun 2015 | MISC | Section 519 | |
| 01 Jun 2015 | AUD | Auditor's resignation | |
| 27 Apr 2015 | AR01 |
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
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| 10 Mar 2015 | AA01 | Current accounting period extended from 31 March 2015 to 31 August 2015 | |
| 24 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
| 29 Apr 2014 | MISC | Section 519 auditor's statement | |
| 23 Apr 2014 | MISC | Section 519 auditor's statement | |
| 01 Apr 2014 | AR01 |
Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
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| 16 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
| 09 Sep 2013 | AD01 | Registered office address changed from Boots Divisional Office Unit 10 Gyle Park Shopping Centre Edinburgh EH12 9JR United Kingdom on 9 September 2013 | |
| 21 Mar 2013 | AR01 | Annual return made up to 16 March 2013 with full list of shareholders | |
| 12 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 | |
| 13 Apr 2012 | AR01 | Annual return made up to 16 March 2012 with full list of shareholders | |
| 16 Mar 2011 | NEWINC | Incorporation |