BOOTS PROPCO FLEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/1510 March 2015 | CURREXT FROM 31/03/2015 TO 31/08/2015 |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/09/1412 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 28/04/1428 April 2014 | SECTION 519 |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/10/132 October 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MR MARK FRANCIS MULLER |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TOON CLERCKX |
| 04/10/124 October 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/09/115 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED TOON CLERCKX |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN GERARD CLARE / 01/04/2011 |
| 02/02/112 February 2011 | DIRECTOR APPOINTED AIDAN GERARD CLARE |
| 17/01/1117 January 2011 | COMPANY NAME CHANGED AB PROPCO UNICHEM FLEX LIMITED CERTIFICATE ISSUED ON 17/01/11 |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MCCOY |
| 02/12/102 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 28/09/1028 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANK STANDISH / 31/08/2010 |
| 28/09/1028 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK STANDISH / 27/08/2010 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | DIRECTOR APPOINTED FRANK STANDISH |
| 18/08/0918 August 2009 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS; AMEND |
| 11/08/0911 August 2009 | CURREXT FROM 30/09/2009 TO 31/03/2010 |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MCCOY / 08/10/2008 |
| 05/09/075 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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