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BOOTS DENTALCARE LIMITED

Company number 00463261

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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)
06 Sep 2007 363a Return made up to 07/08/07; full list of members
16 May 2007 288b Secretary resigned
16 May 2007 288a New secretary appointed
19 Feb 2007 MA Memorandum and Articles of Association
14 Feb 2007 88(2)R Ad 15/01/07--------- £ si 2000000@1=2000000 £ ic 520/2000520
14 Feb 2007 123 Nc inc already adjusted 15/01/07
14 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2007 AA Full accounts made up to 31 March 2006
01 Sep 2006 363a Return made up to 07/08/06; full list of members
01 Feb 2006 AA Full accounts made up to 31 March 2005
09 Sep 2005 363a Return made up to 07/08/05; full list of members
03 Feb 2005 AA Full accounts made up to 31 March 2004
16 Sep 2004 363a Return made up to 07/08/04; full list of members
14 May 2004 288b Director resigned
27 Jan 2004 AA Full accounts made up to 31 March 2003
23 Aug 2003 363a Return made up to 07/08/03; full list of members
25 Apr 2003 288c Director's particulars changed
25 Feb 2003 288a New director appointed
04 Feb 2003 AA Full accounts made up to 31 March 2002
27 Nov 2002 363a Return made up to 31/10/02; full list of members
15 Oct 2002 288b Director resigned
19 Feb 2002 288c Secretary's particulars changed
04 Feb 2002 AA Full accounts made up to 31 March 2001
27 Nov 2001 363a Return made up to 31/10/01; full list of members