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Boots Propco Retail Flex LTD

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Reports

Extended Company Report with Annual Accounts BOOTS PROPCO RETAIL FLEX 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 17, 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, Active
Company Number 06358129
Record last updated Friday, June 29, 2018 1:54:32 AM UTC
Official Address 4 Sedley Place Floor 361 Oxford Street West End
There are 17 companies registered at this street
Postal Code W1C2JL
Sector Buying and selling of own real estate

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Visits

BOOTS PROPCO RETAIL FLEX LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 26, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 24, 2016 Appointment of a man as Director and Management Accountant Appointment of a man as Director and Management Accountant
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 27, 2013 Annual return Annual return
Financials Dec 17, 2012 Annual accounts Annual accounts
Registry Nov 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 22, 2012 Resignation of one Director Resignation of one Director
Registry Nov 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 1, 2012 Annual return Annual return
Financials Dec 7, 2011 Annual accounts Annual accounts
Registry Sep 5, 2011 Annual return Annual return
Registry Jun 23, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 22, 2011 Resignation of one Director Resignation of one Director
Registry Apr 11, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 11, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 1, 2011 Change of particulars for director Change of particulars for director
Registry Feb 2, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 17, 2011 Change of name certificate Change of name certificate
Registry Jan 17, 2011 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Jan 4, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Dec 2, 2010 Annual accounts Annual accounts
Registry Sep 28, 2010 Annual return Annual return
Registry Sep 28, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 8, 2010 Change of particulars for director Change of particulars for director
Registry Aug 23, 2010 Change of particulars for director 6358... Change of particulars for director 6358...
Financials Dec 22, 2009 Annual accounts Annual accounts
Registry Sep 23, 2009 Annual return Annual return
Registry Sep 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2009 Appointment of a man as Director 6358... Appointment of a man as Director 6358...
Registry Aug 17, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Aug 11, 2009 Change of accounting reference date Change of accounting reference date
Registry Jul 15, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 1, 2009 Annual accounts Annual accounts
Registry Nov 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 4, 2008 Annual return Annual return
Registry Dec 31, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 31, 2007 Two appointments: a man and a woman Two appointments: a man and a woman

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