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BOOTS INSURANCE SERVICES LIMITED

Company number 03467418

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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)
12 Dec 2001 287 Registered office changed on 12/12/01 from: 1 thare road nottingham NG2 3AA
01 Nov 2001 288a New director appointed
27 Nov 2000 287 Registered office changed on 27/11/00 from: c/o boots company PLC 1 thare road nottingham NG2 3AA
27 Nov 2000 363a Return made up to 18/11/00; full list of members
20 Oct 2000 AA Full accounts made up to 31 March 2000
17 Apr 2000 288b Director resigned
17 Apr 2000 288a New director appointed
24 Nov 1999 363s Return made up to 18/11/99; full list of members
23 Sep 1999 AA Full accounts made up to 31 March 1999
15 Jan 1999 288b Director resigned
27 Nov 1998 363a Return made up to 18/11/98; full list of members
27 Aug 1998 225 Accounting reference date extended from 30/11/98 to 31/03/99
17 Feb 1998 288a New director appointed
09 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 1998 288a New director appointed
09 Feb 1998 288a New director appointed
09 Feb 1998 288a New secretary appointed
09 Feb 1998 288b Director resigned
09 Feb 1998 288b Secretary resigned;director resigned
19 Dec 1997 CERTNM Company name changed blunway LIMITED\certificate issued on 19/12/97