BOOTS PROPERTY HOLDCO LIMITED

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Company Documents

Date	Description
10/03/1510 March 2015	CURREXT FROM 31/03/2015 TO 31/08/2015 View Document
09/01/159 January 2015	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
12/09/1412 September 2014	Annual return made up to 3 September 2014 with full list of shareholders View Document
28/04/1428 April 2014	SECTION 519 View Document
23/04/1423 April 2014	AUDITOR'S RESIGNATION View Document
06/01/146 January 2014	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
27/09/1327 September 2013	Annual return made up to 3 September 2013 with full list of shareholders View Document
17/12/1217 December 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
23/11/1223 November 2012	DIRECTOR APPOINTED MR MARK FRANCIS MULLER View Document
22/11/1222 November 2012	APPOINTMENT TERMINATED, DIRECTOR TOON CLERCKX View Document
01/10/121 October 2012	Annual return made up to 3 September 2012 with full list of shareholders View Document
01/03/121 March 2012	DIRECTOR APPOINTED TOON CLERCKX View Document
01/03/121 March 2012	APPOINTMENT TERMINATED, DIRECTOR MARTIN DELVE View Document
14/12/1114 December 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
05/09/115 September 2011	Annual return made up to 3 September 2011 with full list of shareholders View Document
01/04/111 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / AIDAN GERARD CLARE / 01/04/2011 View Document
02/02/112 February 2011	DIRECTOR APPOINTED AIDAN GERARD CLARE View Document

17/01/1117 January 2011	COMPANY NAME CHANGED AB PROPERTY HOLDCO LIMITED CERTIFICATE ISSUED ON 17/01/11 View Document
04/01/114 January 2011	APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MCCOY View Document
02/12/102 December 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
28/09/1028 September 2010	Annual return made up to 3 September 2010 with full list of shareholders View Document
28/09/1028 September 2010	SECRETARY'S CHANGE OF PARTICULARS / MR FRANK STANDISH / 31/08/2010 View Document
08/09/108 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK STANDISH / 27/08/2010 View Document
23/08/1023 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER DELVE / 10/08/2010 View Document
23/09/0923 September 2009	RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS View Document
02/09/092 September 2009	DIRECTOR APPOINTED MARTIN CHRISTOPHER DELVE View Document
02/09/092 September 2009	DIRECTOR APPOINTED FRANK STANDISH View Document
18/08/0918 August 2009	RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS; AMEND View Document
11/08/0911 August 2009	CURREXT FROM 30/09/2009 TO 31/03/2010 View Document
01/07/091 July 2009	FULL ACCOUNTS MADE UP TO 30/09/08 View Document
10/11/0810 November 2008	DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MCCOY / 08/10/2008 View Document
22/10/0822 October 2008	RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS View Document
31/12/0731 December 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
03/09/073 September 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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