- Company Overview for BOOTS PROPCO G LIMITED (SC419450)
- Filing history for BOOTS PROPCO G LIMITED (SC419450)
- People for BOOTS PROPCO G LIMITED (SC419450)
- More for BOOTS PROPCO G LIMITED (SC419450)
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) |
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01 Jul 2016 | AP01 | Appointment of Mr Jonathan Paul Wass as a director on 24 June 2016 | |
01 Jul 2016 | TM01 | Termination of appointment of Mark Francis Muller as a director on 24 June 2016 | |
07 Jun 2016 | AA | Full accounts made up to 31 August 2015 | |
07 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
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15 Mar 2016 | AR01 |
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
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26 Oct 2015 | CH01 | Director's details changed for Mr Aidan Gerard Clare on 20 October 2015 | |
10 Jun 2015 | MISC | Section 519 | |
08 Jun 2015 | MISC | Section 519 | |
01 Jun 2015 | AUD | Auditor's resignation | |
18 Mar 2015 | AR01 |
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
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10 Mar 2015 | AA01 | Current accounting period extended from 31 March 2015 to 31 August 2015 | |
24 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
29 Apr 2014 | MISC | Section 519 auditor's statement | |
23 Apr 2014 | MISC | Section 519 auditor's statement | |
01 Apr 2014 | AR01 |
Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
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26 Nov 2013 | AA | Full accounts made up to 31 March 2013 | |
09 Sep 2013 | AD01 | Registered office address changed from Boots Divisional Office Unit 10 Gyle Park Shopping Centre Edinburgh EH12 9JR United Kingdom on 9 September 2013 | |
20 Mar 2013 | AR01 | Annual return made up to 14 March 2013 with full list of shareholders | |
30 Nov 2012 | TM01 | Termination of appointment of Toon Clerckx as a director | |
30 Nov 2012 | AP01 | Appointment of Mr Mark Francis Muller as a director | |
14 Mar 2012 | NEWINC | Incorporation |