Companies House does not verify the accuracy of the information filed

Advanced company search

BOOTS HEALTH & BEAUTY LIMITED

Company number 03728115

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
23 Apr 2010	AP01	Appointment of David Charles Geoffrey Foster as a director	View PDF Appointment of David Charles Geoffrey Foster as a director - link opens in a new window - 3 pages (3 pages)
19 Mar 2010	TM01	Termination of appointment of Alliance Boots (Nominees) Limited as a director	View PDF Termination of appointment of Alliance Boots (Nominees) Limited as a director - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	AP01	Appointment of Christopher James Giles as a director	View PDF Appointment of Christopher James Giles as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
15 Dec 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders Statement of capital on 2009-12-15 GBP 2,000,003	View PDF Annual return made up to 18 November 2009 with full list of shareholders Statement of capital on 2009-12-15 GBP 2,000,003 - link opens in a new window - 4 pages (4 pages)
14 Dec 2009	CH02	Director's details changed for Alliance Boots (Nominees) Limited on 1 October 2009	View PDF Director's details changed for Alliance Boots (Nominees) Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Mar 2009	363a	Return made up to 18/11/08; full list of members	View PDF Return made up to 18/11/08; full list of members - link opens in a new window - 10 pages (10 pages)
21 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 18 pages (18 pages)
25 Apr 2008	88(2)	Ad 31/03/08 gbp si 1@1=1 gbp ic 2000002/2000003	View PDF Ad 31/03/08 gbp si 1@1=1 gbp ic 2000002/2000003 - link opens in a new window - 2 pages (2 pages)
14 Jan 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 19 pages (19 pages)
02 Jan 2008	363a	Return made up to 18/11/07; full list of members	View PDF Return made up to 18/11/07; full list of members - link opens in a new window - 5 pages (5 pages)
02 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Nov 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
16 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Feb 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
19 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Feb 2007	88(2)R	Ad 15/01/07--------- £ si 2000000@1=2000000 £ ic 2/2000002	View PDF Ad 15/01/07--------- £ si 2000000@1=2000000 £ ic 2/2000002 - link opens in a new window - 2 pages (2 pages)
14 Feb 2007	123	Nc inc already adjusted 15/01/07	View PDF Nc inc already adjusted 15/01/07 - link opens in a new window - 2 pages (2 pages)
14 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

Tell us what you think of this service Is there anything wrong with this page?