BOOTS.COM DIRECT LIMITED
Company number 04077870 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 19 Oct 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 6 Jul 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 21 Jun 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 23 Apr 2010 | DIRECTOR APPOINTED DAVID CHARLES GEOFFREY FOSTER | View document |
| 17 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR KEN MURPHY | View document |
| 16 Mar 2010 | DIRECTOR APPOINTED CHRISTOPHER JAMES GILES | View document |
| 14 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 14 Sep 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | View document |
| 13 Aug 2009 | DIRECTOR APPOINTED KEN MURPHY | View document |
| 27 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL FUSSEY | View document |
| 21 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 4 Sep 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Sep 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | NEW SECRETARY APPOINTED | View document |
| 16 May 2007 | SECRETARY RESIGNED | View document |
| 22 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Dec 2006 | DIRECTOR RESIGNED | View document |
| 28 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2006 | DIRECTOR RESIGNED | View document |
| 28 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | View document |
| 17 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2005 | DIRECTOR RESIGNED | View document |
| 5 Oct 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | DIRECTOR RESIGNED | View document |
| 2 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Sep 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | COMPANY NAME CHANGED DIGITAL WELLBEING LIMITED CERTIFICATE ISSUED ON 06/07/04 | View document |
| 27 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Nov 2003 | DIRECTOR RESIGNED | View document |
| 21 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 2003 | S80A AUTH TO ALLOT SEC 23/09/03 | View document |
| 16 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2003 | DIRECTOR RESIGNED | View document |
| 20 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2003 | DIRECTOR RESIGNED | View document |
| 27 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 13 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Dec 2002 | NC INC ALREADY ADJUSTED 05/11/02 | View document |
| 6 Dec 2002 | CONVE 05/11/02 | View document |
| 6 Dec 2002 | NC INC ALREADY ADJUSTED 05/11/02 | View document |
| 2 Dec 2002 | DIRECTOR RESIGNED | View document |
| 2 Dec 2002 | DIRECTOR RESIGNED | View document |
| 9 Oct 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | View document |
| 16 Sep 2002 | DIRECTOR RESIGNED | View document |
| 1 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2002 | DIRECTOR RESIGNED | View document |
| 31 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 2002 | DIRECTOR RESIGNED | View document |
| 19 Feb 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Feb 2002 | DIRECTOR RESIGNED | View document |
| 27 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 17 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | View document |
| 13 Jun 2001 | DIRECTOR RESIGNED | View document |
| 2 Feb 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2000 | COMPANY NAME CHANGED SWANG CO.2 LIMITED CERTIFICATE ISSUED ON 09/11/00 | View document |
| 6 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2000 | DIRECTOR RESIGNED | View document |
| 19 Oct 2000 | ADOPT ARTICLES 16/10/00 | View document |
| 19 Oct 2000 | SECRETARY RESIGNED | View document |
| 19 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2000 | REGISTERED OFFICE CHANGED ON 19/10/00 FROM: G OFFICE CHANGED 19/10/00 90 LONG ACRE LONDON WC2E 9TT | View document |
| 19 Oct 2000 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 | View document |
| 20 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |