HOLLAND & BARRETT INTERNATIONAL LIMITED

Company number 04515115

Date	Type	Description	View / Download
15 Apr 2011	TM01	Termination of appointment of Scott Rudolph as a director	(1 page)
13 Oct 2010	AD01	Registered office address changed from Samuel Ryder House, Townsend Drive, Attleborough Fields Nuneaton Warwickshire CV11 6XW on 13 October 2010	(1 page)
09 Sep 2010	AA	Accounts made up to 30 September 2009	(21 pages)
27 Aug 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(10 pages)
24 Dec 2009	AA	Accounts made up to 30 September 2008	(136 pages)
25 Aug 2009	363a	Return made up to 20/08/09; full list of members	(5 pages)
25 Aug 2009	288c	Director's change of particulars / barry vickers / 01/10/2008	(1 page)
25 Aug 2009	288c	Director's change of particulars / peter aldis / 01/10/2008	(1 page)
14 Oct 2008	363s	Return made up to 20/08/08; no change of members 363(287) ‐ Registered office changed on 14/10/08	(9 pages)
14 Oct 2008	288a	Director appointed mark kendrick	(2 pages)
14 Oct 2008	288b	Appointment terminated director gillian day	(1 page)
01 Oct 2008	AA	Group of companies' accounts made up to 30 September 2007	(34 pages)
12 Dec 2007	AA	Group of companies' accounts made up to 30 September 2006	(32 pages)
03 Sep 2007	363s	Return made up to 20/08/07; full list of members	(9 pages)
06 Sep 2006	363s	Return made up to 20/08/06; full list of members	(9 pages)
17 Jul 2006	MISC	Aud res	(1 page)
12 Jul 2006	AA	Group of companies' accounts made up to 30 September 2005	(25 pages)
27 Jan 2006	AA	Group of companies' accounts made up to 30 September 2004	(25 pages)
06 Sep 2005	363s	Return made up to 20/08/05; full list of members	(9 pages)
28 Jul 2005	244	Delivery ext'd 3 mth 30/09/04	(1 page)
08 Nov 2004	AUD	Auditor's resignation	(1 page)
29 Oct 2004	AA	Group of companies' accounts made up to 30 September 2003	(28 pages)
21 Sep 2004	CERTNM	Company name changed holland & barrett europe LIMITED\certificate issued on 21/09/04	(2 pages)
26 Aug 2004	363s	Return made up to 20/08/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
03 Sep 2003	363s	Return made up to 20/08/03; full list of members 363(287) ‐ Registered office changed on 03/09/03 363(288) ‐ Director's particulars changed	(9 pages)