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HOLLAND & BARRETT LIMITED

Company number 00390308

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 1997 288b Director resigned
18 Aug 1997 288b Director resigned
23 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1997 287 Registered office changed on 08/07/97 from: britannia house, centurian park, tamworth, staffordshire. B77 5TZ.
30 Apr 1997 AA Full accounts made up to 30 June 1996
14 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Apr 1997 288a New director appointed
19 Mar 1997 288a New secretary appointed
19 Mar 1997 288b Secretary resigned
14 Mar 1997 288a New director appointed
11 Mar 1997 288b Director resigned
11 Mar 1997 288b Director resigned
11 Mar 1997 288b Director resigned
11 Mar 1997 288b Director resigned
11 Mar 1997 288a New director appointed
10 Mar 1997 288a New director appointed
08 Oct 1996 363a Return made up to 11/09/96; full list of members
11 Sep 1996 288 Director's particulars changed
12 Jul 1996 288 New secretary appointed
12 Jul 1996 288 New secretary appointed
11 Jul 1996 288 Secretary resigned
24 Apr 1996 AA Full accounts made up to 30 June 1995
13 Sep 1995 363s Return made up to 11/09/95; full list of members
08 Aug 1995 288 Director resigned;new director appointed
25 Jul 1995 288 Secretary resigned;new secretary appointed