HOLLAND & BARRETT RETAIL LIMITED filing history - Find and update company information

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HOLLAND & BARRETT RETAIL LIMITED

Company number 02758955

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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)
11 Sep 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jul 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
12 Jul 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
11 Jul 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
03 May 1996	AA	Full accounts made up to 30 June 1995	View PDF Full accounts made up to 30 June 1995 - link opens in a new window - 18 pages (18 pages)
14 Nov 1995	363s	Return made up to 26/10/95; full list of members	View PDF Return made up to 26/10/95; full list of members - link opens in a new window - 18 pages (18 pages)
08 Aug 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
25 Jul 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 1995	AA	Full accounts made up to 30 June 1994	View PDF Full accounts made up to 30 June 1994 - link opens in a new window - 17 pages (17 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 41 pages (41 pages)
21 Nov 1994	363s	Return made up to 26/10/94; full list of members	View PDF Return made up to 26/10/94; full list of members - link opens in a new window - 12 pages (12 pages)
05 Sep 1994	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 May 1994	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
17 Apr 1994	AA	Full accounts made up to 30 June 1993	View PDF Full accounts made up to 30 June 1993 - link opens in a new window - 12 pages (12 pages)
23 Dec 1993	363s	Return made up to 26/10/93; full list of members	View PDF Return made up to 26/10/93; full list of members - link opens in a new window - 12 pages (12 pages)
14 Sep 1993	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 1993	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
22 Aug 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
03 Aug 1993	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 15 pages (15 pages)
03 Aug 1993	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Aug 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
03 Aug 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
03 Aug 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
09 Jul 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Jul 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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