Boots Insurance Services Ltd

03467418
1 Thane Rd NG90 1BS

Documents

Documents
Date Category Description Pages
19 Oct 2010 gazette Gazette Dissolved Voluntary 1 Buy now
06 Jul 2010 gazette Gazette Notice Voluntary 1 Buy now
21 Jun 2010 dissolution Dissolution Application Strike Off Company 4 Buy now
23 Apr 2010 officers Appointment of director (David Charles Geoffrey Foster) 3 Buy now
19 Mar 2010 officers Termination of appointment of director (Alliance Boots (Nominees) Limited) 2 Buy now
17 Mar 2010 officers Termination of appointment of director (Ken Murphy) 2 Buy now
16 Mar 2010 officers Appointment of director (Christopher James Giles) 3 Buy now
10 Mar 2010 annual-return Annual Return 4 Buy now
10 Mar 2010 officers Change of particulars for corporate director (Alliance Boots (Nominees) Limited) 1 Buy now
17 Sep 2009 accounts Annual Accounts 11 Buy now
13 Aug 2009 officers Director appointed ken murphy 2 Buy now
27 Jul 2009 officers Appointment Terminated Director paul fussey 1 Buy now
11 Mar 2009 annual-return Return made up to 18/11/08; full list of members; amend 10 Buy now
24 Feb 2009 annual-return Return made up to 18/11/08; full list of members 10 Buy now
21 Jan 2009 accounts Annual Accounts 15 Buy now
14 Jan 2008 accounts Annual Accounts 17 Buy now
02 Jan 2008 annual-return Return made up to 18/11/07; full list of members 5 Buy now
02 Jan 2008 officers Director's particulars changed 1 Buy now
27 Nov 2007 officers Secretary's particulars changed 1 Buy now
16 May 2007 officers Secretary resigned 1 Buy now
16 May 2007 officers New secretary appointed 2 Buy now
22 Feb 2007 officers Director's particulars changed 1 Buy now
24 Jan 2007 accounts Annual Accounts 17 Buy now
14 Dec 2006 annual-return Return made up to 18/11/06; full list of members 5 Buy now
26 Oct 2006 officers Director resigned 1 Buy now
17 Aug 2006 officers New director appointed 2 Buy now
10 Jan 2006 accounts Annual Accounts 17 Buy now
23 Dec 2005 officers Director's particulars changed 1 Buy now
15 Dec 2005 annual-return Return made up to 18/11/05; full list of members 5 Buy now
12 Jul 2005 officers New director appointed 2 Buy now
11 May 2005 officers New director appointed 2 Buy now
04 May 2005 officers Director resigned 1 Buy now
16 Mar 2005 officers Director resigned 1 Buy now
31 Jan 2005 accounts Annual Accounts 18 Buy now
15 Dec 2004 annual-return Return made up to 18/11/04; full list of members 5 Buy now
15 Nov 2004 officers New director appointed 2 Buy now
02 Jun 2004 officers Director resigned 1 Buy now
04 Feb 2004 accounts Annual Accounts 18 Buy now
03 Dec 2003 annual-return Return made up to 18/11/03; full list of members 5 Buy now
27 Nov 2003 officers Director resigned 1 Buy now
21 Nov 2003 officers Director's particulars changed 1 Buy now
11 Sep 2003 officers New director appointed 2 Buy now
26 Aug 2003 officers New director appointed 2 Buy now
31 Mar 2003 officers Director resigned 1 Buy now
27 Jan 2003 accounts Annual Accounts 20 Buy now
08 Jan 2003 officers Director resigned 1 Buy now
25 Nov 2002 annual-return Return made up to 18/11/02; full list of members 6 Buy now
19 Feb 2002 officers Secretary's particulars changed 2 Buy now
26 Jan 2002 accounts Annual Accounts 15 Buy now
12 Dec 2001 annual-return Return made up to 18/11/01; full list of members 6 Buy now
12 Dec 2001 address Registered office changed on 12/12/01 from: 1 thare road nottingham NG2 3AA 1 Buy now
01 Nov 2001 officers New director appointed 2 Buy now
27 Nov 2000 address Registered office changed on 27/11/00 from: c/o boots company PLC 1 thare road nottingham NG2 3AA 1 Buy now
27 Nov 2000 annual-return Return made up to 18/11/00; full list of members 5 Buy now
20 Oct 2000 accounts Annual Accounts 15 Buy now
17 Apr 2000 officers Director resigned 1 Buy now
17 Apr 2000 officers New director appointed 2 Buy now
24 Nov 1999 annual-return Return made up to 18/11/99; full list of members 6 Buy now
23 Sep 1999 accounts Annual Accounts 14 Buy now
15 Jan 1999 officers Director resigned 1 Buy now
27 Nov 1998 annual-return Return made up to 18/11/98; full list of members 9 Buy now
27 Aug 1998 accounts Accounting reference date extended from 30/11/98 to 31/03/99 1 Buy now
17 Feb 1998 officers New director appointed 2 Buy now
09 Feb 1998 resolution Resolution 15 Buy now
09 Feb 1998 resolution Resolution 1 Buy now
09 Feb 1998 resolution Resolution 0 Buy now
09 Feb 1998 resolution Resolution 0 Buy now
09 Feb 1998 resolution Resolution 0 Buy now
09 Feb 1998 resolution Resolution 0 Buy now
09 Feb 1998 officers New director appointed 2 Buy now
09 Feb 1998 officers New director appointed 2 Buy now
09 Feb 1998 officers New secretary appointed 2 Buy now
09 Feb 1998 officers Director resigned 1 Buy now
09 Feb 1998 officers Secretary resigned;director resigned 1 Buy now
19 Dec 1997 change-of-name Certificate Change Of Name Company 2 Buy now
09 Dec 1997 officers Director resigned 1 Buy now
09 Dec 1997 officers Secretary resigned 1 Buy now
09 Dec 1997 officers New secretary appointed;new director appointed 2 Buy now
09 Dec 1997 officers New director appointed 2 Buy now
08 Dec 1997 resolution Resolution 2 Buy now
05 Dec 1997 address Registered office changed on 05/12/97 from: 6-8 underwood street london N1 7JQ 1 Buy now
18 Nov 1997 incorporation Incorporation Company 20 Buy now