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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)
28 Apr 1995 AA Full accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Sep 1994 363s Return made up to 11/09/94; full list of members
  • 363(288) ‐ Director resigned
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05 Sep 1994 288 New director appointed
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13 May 1994 288 Director resigned
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14 Apr 1994 AA Full accounts made up to 30 June 1993
30 Sep 1993 288 New director appointed
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30 Sep 1993 363s Return made up to 11/09/93; full list of members
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Request DocumentReturn made up to 11/09/93; full list of members
24 Aug 1993 288 New director appointed
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29 Apr 1993 AA Full accounts made up to 30 June 1992
16 Feb 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
19 Jan 1993 363s Return made up to 11/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 11/09/92; full list of members
03 Jun 1992 AA Full accounts made up to 30 June 1991
02 Apr 1992 287 Registered office changed on 02/04/92 from: manor house, manor road, mancetter, atherstone,warwickshire.CV9 1QY.
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Request DocumentRegistered office changed on 02/04/92 from: manor house, manor road, mancetter, atherstone,warwickshire.CV9 1QY.
04 Mar 1992 AA Full accounts made up to 31 December 1990
26 Nov 1991 363b Return made up to 11/09/91; full list of members
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Request DocumentReturn made up to 11/09/91; full list of members
01 Aug 1991 MEM/ARTS Memorandum and Articles of Association
01 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1991 288 New director appointed
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03 Jun 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Jun 1991 287 Registered office changed on 03/06/91 from: canada road, byfleet, surrey. KT14 7JL
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Request DocumentRegistered office changed on 03/06/91 from: canada road, byfleet, surrey. KT14 7JL
03 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jun 1991 288 New director appointed
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Request DocumentNew director appointed