BOOTS INTERNATIONAL LIMITED

Company number 04034358

Date	Type	Description	View / Download
03 Feb 2006	AA	Full accounts made up to 31 March 2005	(19 pages)
15 Dec 2005	363a	Return made up to 18/11/05; 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	(6 pages)
29 Dec 2004	AA	Full accounts made up to 31 March 2004	(19 pages)
15 Dec 2004	363a	Return made up to 18/11/04; 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	(6 pages)
19 Aug 2004	288c	Director's particulars changed	(1 page)
23 Mar 2004	288c	Director's particulars changed	(1 page)
27 Jan 2004	AA	Full accounts made up to 31 March 2003	(19 pages)
15 Dec 2003	363a	Return made up to 18/11/03; 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	(6 pages)
15 Dec 2003	288b	Director resigned	(1 page)
11 Sep 2003	288a	New director appointed ANNOTATION Other The address of Jonathan George Farrington, former director of Boots International LIMITED, was partially-suppressed on 20/092019 under section 1088 of the Companies Act 2006	(2 pages)
16 May 2003	288a	New director appointed	(2 pages)
14 May 2003	288b	Director resigned	(1 page)
04 Feb 2003	AA	Full accounts made up to 31 March 2002	(19 pages)
25 Nov 2002	363a	Return made up to 18/11/02; full list of members	(6 pages)
23 Jul 2002	363a	Return made up to 11/07/02; full list of members	(6 pages)
19 Feb 2002	288c	Secretary's particulars changed	(2 pages)
27 Jan 2002	AA	Full accounts made up to 31 March 2001	(17 pages)
13 Aug 2001	363a	Return made up to 11/07/01; full list of members	(6 pages)
13 Aug 2001	288a	New director appointed	(2 pages)
25 Jun 2001	288b	Director resigned	(1 page)
07 Jun 2001	288a	New director appointed	(2 pages)
29 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 23/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 23/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document