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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)
17 Nov 1998 288a New director appointed
16 Nov 1998 288a New secretary appointed
16 Nov 1998 288b Secretary resigned
10 Nov 1998 288b Director resigned
10 Nov 1998 287 Registered office changed on 10/11/98 from: 1746 coventry road south yardley birmingham B26 1BG
23 Sep 1998 AA Accounts for a small company made up to 30 April 1998
09 Sep 1998 403a Declaration of satisfaction of mortgage/charge
03 Mar 1998 AA Accounts for a small company made up to 30 April 1997
10 Nov 1997 363s Return made up to 31/10/97; full list of members
10 Nov 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
20 Feb 1997 AA Accounts for a small company made up to 30 April 1996
03 Dec 1996 363s Return made up to 31/10/96; no change of members
14 Feb 1996 AA Accounts for a small company made up to 30 April 1995
13 Nov 1995 363s Return made up to 31/10/95; no change of members
09 Feb 1995 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
09 Nov 1994 363s Return made up to 31/10/94; full list of members
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Request DocumentReturn made up to 31/10/94; full list of members
11 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Feb 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
20 Dec 1993 288 Secretary resigned;new secretary appointed;director's particulars changed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed;director resigned
20 Dec 1993 363s Return made up to 31/10/93; no change of members
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Request DocumentReturn made up to 31/10/93; no change of members
20 Dec 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
20 Dec 1993 363(288) Secretary's particulars changed;secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;secretary resigned;director resigned
19 Feb 1993 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
06 Jan 1993 363s Return made up to 31/10/92; no change of members
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Request DocumentReturn made up to 31/10/92; no change of members
05 Mar 1992 AA Full accounts made up to 30 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1991