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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)
11 Mar 2009 363a Return made up to 18/11/08; full list of members; amend
24 Feb 2009 363a Return made up to 18/11/08; full list of members
05 Feb 2009 AA Full accounts made up to 31 March 2008
19 Sep 2008 MEM/ARTS Memorandum and Articles of Association
16 Sep 2008 CERTNM Company name changed boots beauty international LIMITED\certificate issued on 16/09/08
27 Mar 2008 288a Director appointed alex daniel salden
26 Mar 2008 288b Appointment terminated director martin waters
14 Jan 2008 AA Full accounts made up to 31 March 2007
11 Dec 2007 363a Return made up to 18/11/07; full list of members
07 Dec 2007 288c Director's particulars changed
27 Nov 2007 288c Secretary's particulars changed
02 Nov 2007 288a New director appointed
21 Oct 2007 288b Director resigned
21 Oct 2007 288b Director resigned
21 Oct 2007 288a New director appointed
16 May 2007 288b Secretary resigned
16 May 2007 288a New secretary appointed
19 Feb 2007 MEM/ARTS Memorandum and Articles of Association
14 Feb 2007 88(2)R Ad 26/01/07--------- £ si 35000000@1=35000000 £ ic 2/35000002
14 Feb 2007 123 Nc inc already adjusted 26/01/07
14 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2007 AA Full accounts made up to 31 March 2006
14 Dec 2006 363a Return made up to 18/11/06; full list of members
  • ANNOTATION Other The address of Jonathan George Farrington, former director of boots international LIMITED, was partially-suppressed on 19/09/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of Jonathan George Farrington, former director of Boots International LIMITED, was partially-suppressed on 20/09/2019 under section 1088 of the Companies Act 2006
22 Aug 2006 288b Director resigned