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Alliance Boots (Nominees) LTD

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Reports

Extended Company Report with Annual Accounts ALLIANCE BOOTS (NOMINEES) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 20, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00555964
Record last updated Monday, November 11, 2013 5:59:30 AM UTC
Official Address 4 Sedley Place Floor 361 Oxford Street West End
There are 2 companies registered at this street
Postal Code W1C2JL
Sector Non-trading companynon trading

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ALLIANCE BOOTS (NOMINEES) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Sep 11, 2013 Annual return Annual return
Financials Dec 20, 2012 Annual accounts Annual accounts
Registry Sep 3, 2012 Annual return Annual return
Financials Dec 7, 2011 Annual accounts Annual accounts
Registry Aug 17, 2011 Annual return Annual return
Financials Dec 2, 2010 Annual accounts Annual accounts
Registry Oct 5, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 22, 2010 Annual return Annual return
Registry Sep 22, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 22, 2010 Resignation of one Director Resignation of one Director
Registry Sep 22, 2010 Resignation of one Director 5559... Resignation of one Director 5559...
Registry Sep 22, 2010 Resignation of one Director Resignation of one Director
Registry Sep 8, 2010 Change of particulars for director Change of particulars for director
Registry Aug 23, 2010 Change of particulars for director 5559... Change of particulars for director 5559...
Registry Jul 21, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 9, 2010 Change of registered office address Change of registered office address
Registry Mar 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2010 Appointment of a man as Director 5559... Appointment of a man as Director 5559...
Registry Mar 18, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 11, 2010 Two appointments: 2 men Two appointments: 2 men
Financials Sep 17, 2009 Annual accounts Annual accounts
Registry Sep 15, 2009 Annual return Annual return
Registry Jul 9, 2009 Resignation of a director Resignation of a director
Registry Jun 19, 2009 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Sep 4, 2008 Annual return Annual return
Financials Jul 21, 2008 Annual accounts Annual accounts
Registry Dec 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 27, 2007 Notice of change of directors or secretaries or in their particulars 5559... Notice of change of directors or secretaries or in their particulars 5559...
Registry Nov 22, 2007 Resignation of a director Resignation of a director
Registry Nov 19, 2007 Appointment of a director Appointment of a director
Registry Nov 19, 2007 Resignation of one Group Treasurer and one Director (a man) Resignation of one Group Treasurer and one Director (a man)
Registry Nov 9, 2007 Change of name certificate Change of name certificate
Registry Nov 2, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 10, 2007 Annual return Annual return
Financials Jun 27, 2007 Annual accounts Annual accounts
Registry May 16, 2007 Appointment of a secretary Appointment of a secretary
Registry May 16, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 5, 2007 Resignation of a woman Resignation of a woman
Registry Apr 5, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 5, 2006 Annual return Annual return
Registry Aug 22, 2006 Resignation of a director Resignation of a director
Registry Aug 17, 2006 Resignation of a director 5559... Resignation of a director 5559...
Registry Jul 31, 2006 Resignation of 2 people: one Accountant, one Solicitor and one Director (a man) Resignation of 2 people: one Accountant, one Solicitor and one Director (a man)
Registry Jul 27, 2006 Appointment of a director Appointment of a director
Financials Jul 21, 2006 Annual accounts Annual accounts
Registry Jul 20, 2006 Appointment of a director Appointment of a director
Registry Jul 18, 2006 Appointment of a director 5559... Appointment of a director 5559...
Registry Jul 17, 2006 Appointment of a woman Appointment of a woman
Registry Jul 3, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Dec 8, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 24, 2005 Annual accounts Annual accounts
Registry Oct 25, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 21, 2005 Annual return Annual return
Financials Jan 19, 2005 Annual accounts Annual accounts
Registry Sep 17, 2004 Annual return Annual return
Registry Aug 19, 2004 Appointment of a director Appointment of a director
Registry Aug 2, 2004 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Mar 23, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 24, 2003 Annual return Annual return
Registry May 28, 2003 Appointment of a director Appointment of a director
Registry May 16, 2003 Resignation of a director Resignation of a director
Financials May 12, 2003 Annual accounts Annual accounts
Registry Apr 30, 2003 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 30, 2003 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Nov 18, 2002 Annual accounts Annual accounts
Registry Sep 16, 2002 Resignation of a director Resignation of a director
Registry Sep 4, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 3, 2002 Annual return Annual return
Registry Feb 19, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 5, 2001 Annual accounts Annual accounts
Registry Sep 3, 2001 Annual return Annual return
Registry Sep 1, 2000 Annual return 5559... Annual return 5559...
Financials May 15, 2000 Annual accounts Annual accounts
Registry May 11, 2000 Appointment of a secretary Appointment of a secretary
Registry May 4, 2000 Resignation of a secretary Resignation of a secretary
Registry Apr 20, 2000 Appointment of a woman Appointment of a woman
Registry Apr 20, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 3, 2000 Resignation of a director Resignation of a director
Registry Mar 3, 2000 Appointment of a director Appointment of a director
Registry Feb 25, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 25, 2000 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Aug 23, 1999 Annual return Annual return
Financials Jun 21, 1999 Annual accounts Annual accounts
Registry Mar 11, 1999 Appointment of a secretary Appointment of a secretary
Registry Mar 11, 1999 Resignation of a secretary Resignation of a secretary
Registry Feb 19, 1999 Resignation of a woman Resignation of a woman
Registry Feb 19, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 19, 1998 Annual return Annual return
Financials May 29, 1998 Annual accounts Annual accounts
Registry Sep 12, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 1, 1997 Annual return Annual return
Financials Aug 15, 1997 Annual accounts Annual accounts
Financials Oct 10, 1996 Annual accounts 5559... Annual accounts 5559...
Registry Sep 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 16, 1996 Annual return Annual return
Registry Dec 20, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 18, 1995 Appointment of a woman Appointment of a woman
Registry Dec 18, 1995 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 11, 1995 Annual accounts Annual accounts
Registry Aug 21, 1995 Annual return Annual return

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