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BOOTS BENEVOLENT FUND

Company number 03053290

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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)
14 Mar 2012 AP01 Appointment of Stephen John Leadbeater as a director
14 Mar 2012 TM01 Termination of appointment of David Donald as a director
13 Mar 2012 AP01 Appointment of Ms Kim Cheryl Knight as a director
13 Dec 2011 AA Full accounts made up to 31 March 2011
22 Nov 2011 AR01 Annual return made up to 18 November 2011 no member list
27 Oct 2011 MEM/ARTS Memorandum and Articles of Association
26 Oct 2011 CERTNM Company name changed the boots group benevolent fund\certificate issued on 26/10/11
  • RES15 ‐ Change company name resolution on 2011-09-21
26 Oct 2011 MISC NE01
17 Oct 2011 NM06 Change of name with request to seek comments from relevant body
28 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-21
28 Sep 2011 CONNOT Change of name notice
13 Apr 2011 TM01 Termination of appointment of Catherine Glazebrook as a director
23 Mar 2011 TM01 Termination of appointment of Paul Stretton as a director
14 Dec 2010 AR01 Annual return made up to 18 November 2010 no member list
02 Dec 2010 AA Full accounts made up to 31 March 2010
07 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2010 TM01 Termination of appointment of Sandra Bradley as a director
22 Jan 2010 TM01 Termination of appointment of John Craig as a director
14 Jan 2010 AA Full accounts made up to 31 March 2009
31 Dec 2009 AP01 Appointment of Simon John Roberts as a director
14 Dec 2009 AR01 Annual return made up to 18 November 2009 no member list
14 Dec 2009 CH01 Director's details changed for Mr John Joseph Lucey on 1 October 2009
14 Dec 2009 CH01 Director's details changed for David Colin Donald on 1 October 2009
14 Dec 2009 CH01 Director's details changed for Sandra Jane Bradley on 1 October 2009
14 Dec 2009 CH01 Director's details changed for Paul Anthony Stretton on 1 October 2009