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BOOTS INTERNATIONAL LIMITED

Company number 04034358

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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)
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
10 May 2019 AA Full accounts made up to 31 August 2018
07 Jan 2019 AP01 Appointment of Ms. Anne Louise Murphy as a director on 21 December 2018
07 Jan 2019 TM01 Termination of appointment of Ken Murphy as a director on 21 December 2018
05 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
17 May 2018 AA Full accounts made up to 31 August 2017
12 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
05 Jun 2017 AA Full accounts made up to 31 August 2016
08 Jun 2016 AA Full accounts made up to 31 August 2015
07 Jun 2016 TM01 Termination of appointment of Minne De Vries as a director on 1 June 2016
07 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 35,000,002
12 Jan 2016 AP01 Appointment of Mr Ken Murphy as a director on 11 January 2016
12 Jan 2016 AP01 Appointment of Mrs Rosemary Frances Counsell as a director on 11 January 2016
11 Jan 2016 TM01 Termination of appointment of Cedric Nicolas Bouvet as a director on 11 January 2016
11 Jan 2016 TM01 Termination of appointment of Elizabeth Fagan as a director on 11 January 2016
20 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 35,000,002
06 Oct 2015 AP03 Appointment of Mr Andrew Richard Thompson as a secretary on 2 October 2015
05 Oct 2015 TM02 Termination of appointment of David Charles Geoffrey Foster as a secretary on 2 October 2015
15 Sep 2015 AP01 Appointment of Ms Elizabeth Fagan as a director on 15 September 2015
15 Sep 2015 TM01 Termination of appointment of Dean Thompson as a director on 15 September 2015
12 Jun 2015 MISC Section 519
09 Jun 2015 AUD Auditor's resignation
01 Jun 2015 AUD Auditor's resignation
10 Mar 2015 AA01 Current accounting period extended from 31 March 2015 to 31 August 2015
09 Jan 2015 AA Full accounts made up to 31 March 2014