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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)
24 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 35,000,002
28 Apr 2014 MISC Section 519
23 Apr 2014 AUD Auditor's resignation
07 Jan 2014 CH01 Director's details changed for Mr Cedric Nicolas Bouvet on 1 October 2013
06 Jan 2014 AA Full accounts made up to 31 March 2013
02 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 35,000,002
27 Sep 2013 AP01 Appointment of Mr Cedric Nicolas Bouvet as a director
29 Jul 2013 TM01 Termination of appointment of Andrew Wilkinson as a director
29 Jul 2013 TM01 Termination of appointment of Gordon Farquhar as a director
29 Jul 2013 AP01 Appointment of Mr Dean Thompson as a director
24 Jul 2013 AP01 Appointment of Mr Minne De Vries as a director
17 Dec 2012 AA Full accounts made up to 31 March 2012
20 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
28 May 2012 TM01 Termination of appointment of Stephen Ford as a director
13 Dec 2011 AA Full accounts made up to 31 March 2011
22 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
14 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
02 Dec 2010 AA Full accounts made up to 31 March 2010
17 Mar 2010 AP01 Appointment of Stephen Kelsey Ford as a director
08 Mar 2010 TM01 Termination of appointment of Alex Salden as a director
08 Mar 2010 AP01 Appointment of Gordon Hillocks Farquhar as a director
14 Jan 2010 AA Full accounts made up to 31 March 2009
14 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Andrew John Wilkinson on 1 October 2009
14 Dec 2009 CH01 Director's details changed for Alex Daniel Salden on 1 October 2009