0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ALLIANCE BOOTS GROUP LIMITED

Learn more about ALLIANCE BOOTS GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET, LONDON, ENGLAND, W1C 2JL

ALLIANCE BOOTS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00546864
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.30
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

List of company documents:

buy all documents
Find out more information about ALLIANCE BOOTS GROUP LIMITED. Our website makes it possible to view other available documents related to ALLIANCE BOOTS GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN GERARD CLARE / 20/10/2015
Form type: CH01
Date: 2015.10.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/08/2015 FROM, 2 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY
Form type: AD01
Date: 2015.08.20
£2.95
Add to cart
15/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 100000
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2015.06.12
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.09
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.01
£2.95
Add to cart
CURREXT FROM 31/03/2015 TO 31/08/2015
Form type: AA01
Date: 2015.03.05
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.01.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.09
£2.95
Add to cart
15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2014.04.28
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.06
£2.95
Add to cart
15/06/13 NO CHANGES
Form type: AR01
Date: 2013.07.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.08.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.08.29
£2.95
Add to cart
15/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.07
£2.95
Add to cart
15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / AIDAN GERARD CLARE / 01/04/2011
Form type: CH01
Date: 2011.04.01
£2.95
Add to cart
DIRECTOR APPOINTED AIDAN GERARD CLARE
Form type: AP01
Date: 2011.02.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MCCOY
Form type: TM01
Date: 2011.01.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK STANDISH / 27/08/2010
Form type: CH01
Date: 2010.09.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER DELVE / 10/08/2010
Form type: CH01
Date: 2010.08.23
£2.95
Add to cart
15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK STANDISH / 15/06/2010
Form type: CH01
Date: 2010.06.23
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR FRANK STANDISH / 15/06/2010
Form type: CH03
Date: 2010.06.23
£2.95
Add to cart
COMPANY NAME CHANGED ALLIANCE UNICHEM GROUP LIMITED, CERTIFICATE ISSUED ON 18/02/10
Form type: CERTNM
Date: 2010.02.18
Child documents:
Document type: ANNOTATION
Date: 2010.02.18
Form type: RES15
Document description: CHANGE OF NAME 09/12/2009
£2.95
Add to cart
CHANGE OF NAME 09/12/2009
Form type: RES15
Date: 2010.01.26
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.01.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.21
£2.95
Add to cart
DIRECTOR APPOINTED MARTIN CHRISTOPHER DELVE
Form type: 288a
Date: 2009.08.12
£2.95
Add to cart
DIRECTOR APPOINTED KATHLEEN MCCOY
Form type: 288a
Date: 2009.08.12
£2.95
Add to cart
DIRECTOR APPOINTED FRANK STANDISH
Form type: 288a
Date: 2009.08.12
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ORNELLA BARRA
Form type: 288b
Date: 2009.08.06
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR STEFANO PESSINA
Form type: 288b
Date: 2009.08.06
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR STEPHEN DUNCAN
Form type: 288b
Date: 2009.08.06
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MARCO PAGNI
Form type: 288b
Date: 2009.08.06
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GEORGE FAIRWEATHER
Form type: 288b
Date: 2009.08.06
£2.95
Add to cart
RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: 395
Date: 2009.06.25
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.04.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.12.02
£2.95
Add to cart
RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.08
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.12.31
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.12.31
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.12.31
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.12.31
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.12.31
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.12.31
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.31
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.12.13
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

FRANK STANDISH (current)
Secretary, COMPANY SECRETARY, 2007.12.03
SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET , LONDON
W1C 2JL
AIDAN GERARD CLARE (current)
Director, NONE, 2011.01.17
SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET , LONDON
W1C 2JL
MARTIN CHRISTOPHER DELVE (current)
Director, ACCOUNTANT, 2009.07.13
SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET , LONDON
W1C 2JL
FRANK STANDISH (current)
Director, COMPANY SECRETARY, 2009.07.13
SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET , LONDON
W1C 2JL
AU COSEC LIMITED (resigned)
Secretary, 1999.02.01 - 2003.06.25
ALLIANCE HOUSE 2 HEATH ROAD , WEYBRIDGE
KT13 8AP, SURREY
ADRIAN JOHN GOODENOUGH (resigned)
Secretary, 2003.06.25 - 2003.09.08
30 GLEBE HYRST , SANDERSTEAD
CR2 9JE, SURREY
ADRIAN JOHN GOODENOUGH (resigned)
Secretary, 1991.06.15 - 1999.02.01
30 GLEBE HYRST , SANDERSTEAD
CR2 9JE, SURREY
MARCO PAGNI (resigned)
Secretary, 2003.09.08 - 2007.12.03
2 THE HEIGHTS, BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
ORNELLA BARRA (resigned)
Director, 2003.06.16 - 2009.07.13
2 THE HEIGHTS, BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
GEOFFREY IAN COOPER (resigned)
Director, 1999.09.24 - 2004.07.29
4 POLTIMORE ROAD , GUILDFORD
GU2 5PX, SURREY
STEPHEN WILLIAM DUNCAN (resigned)
Director, PHARMACIST, 2003.06.16 - 2009.07.13
2 THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
E.MOSS LIMITED (resigned)
Director, LIMITED COMPANY, 1994.04.22 - 1999.09.24
ALLIANCE HOUSE 2 HEATH ROAD , WEYBRIDGE
KT13 8AP, SURREY
GEORGE ROLLO FAIRWEATHER (resigned)
Director, FINANCE DIRECTOR, 2003.06.16 - 2009.07.13
2 THE HEIGHTS, BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
JEFFERY FRANCIS HARRIS (resigned)
Director, 1999.09.24 - 2003.04.09
20 PENSFORD AVENUE KEW , RICHMOND
TW9 4HP, SURREY
JEFFERY FRANCIS HARRIS (resigned)
Director, FINANCE DIRECTOR, 1991.06.15 - 1994.04.22
20 PENSFORD AVENUE KEW , RICHMOND
TW9 4HP, SURREY
WILLIAM HENRY HART (resigned)
Director, MARKETING DIRECTOR, 1991.06.15 - 1994.04.22
THREE WAYS BERRY LANE WORPLESDON , GUILDFORD
GU3 3PU, SURREY
KATHLEEN MCCOY (resigned)
Director, 2009.07.13 - 2010.12.31
SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET , LONDON
W1C 2JL
IAN KEITH MEAKINS (resigned)
Director, COMPANY DIRECTOR, 2005.05.23 - 2006.07.28
2 THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
MARCO PAGNI (resigned)
Director, 2007.12.03 - 2009.07.13
2 THE HEIGHTS, BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
STEFANO PESSINA (resigned)
Director, ENTREPRENEUR, 2003.04.09 - 2009.07.13
2 THE HEIGHTS, BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY

Companies near to ALLIANCE BOOTS GROUP ltd.

Information about the Private Limited Company ALLIANCE BOOTS GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data