BOOTS OPTICAL (HOLDINGS) LIMITED

Company number 00602477

Date	Type	Description	View / Download
19 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jun 2010	DS01	Application to strike the company off the register	(4 pages)
23 Apr 2010	AP01	Appointment of David Charles Geoffrey Foster as a director	(3 pages)
19 Mar 2010	TM01	Termination of appointment of Alliance Boots (Nominees) Limited as a director	(2 pages)
17 Mar 2010	TM01	Termination of appointment of Ken Murphy as a director	(2 pages)
16 Mar 2010	AP01	Appointment of Christopher James Giles as a director	(3 pages)
17 Sep 2009	AA	Full accounts made up to 31 March 2009	(10 pages)
15 Sep 2009	363a	Return made up to 07/08/09; full list of members	(4 pages)
15 Sep 2009	288c	Director's Change of Particulars / the boots company nominees LIMITED / 09/11/2007 / Surname was: the boots company nominees LIMITED, now: alliance boots (nominees) LIMITED	(1 page)
13 Aug 2009	288a	Director appointed ken murphy	(2 pages)
27 Jul 2009	288b	Appointment Terminated Director paul fussey	(1 page)
22 Jan 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
03 Sep 2008	363a	Return made up to 07/08/08; full list of members	(5 pages)
14 Jan 2008	AA	Full accounts made up to 31 March 2007	(13 pages)
27 Nov 2007	288c	Secretary's particulars changed	(1 page)
10 Sep 2007	363a	Return made up to 07/08/07; full list of members	(5 pages)
16 May 2007	288a	New secretary appointed	(2 pages)
16 May 2007	288b	Secretary resigned	(1 page)
22 Feb 2007	288c	Director's particulars changed	(1 page)
19 Feb 2007	MA	Memorandum and Articles of Association	(8 pages)
14 Feb 2007	88(2)R	Ad 19/01/07--------- £ si 124000000@.25=31000000 £ ic 2000000/33000000	(2 pages)
14 Feb 2007	123	Nc inc already adjusted 19/01/07	(2 pages)
14 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities