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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)
03 Mar 2015	AP01	Appointment of Mr Dipak Golechha as a director on 28 February 2015	View PDF Appointment of Mr Dipak Golechha as a director on 28 February 2015 - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	TM01	Termination of appointment of Harvey Kamil as a director on 28 February 2015	View PDF Termination of appointment of Harvey Kamil as a director on 28 February 2015 - link opens in a new window - 1 page (1 page)
22 Feb 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
15 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders	View PDF Annual return made up to 11 September 2014 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Mar 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
13 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 5,553,398	View PDF Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 5,553,398 - link opens in a new window - 9 pages (9 pages)
14 Feb 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
09 Jan 2013	AP01	Appointment of Mr Christian Keen as a director	View PDF Appointment of Mr Christian Keen as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	CH01	Director's details changed for Mrs Lysa Maria Hardy on 9 January 2013	View PDF Director's details changed for Mrs Lysa Maria Hardy on 9 January 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	TM01	Termination of appointment of Martin Moran as a director	View PDF Termination of appointment of Martin Moran as a director - link opens in a new window - 1 page (1 page)
16 Oct 2012	CH01	Director's details changed for Mark Kendrick on 15 October 2012	View PDF Director's details changed for Mark Kendrick on 15 October 2012 - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	AP01	Appointment of Mrs Lysa Maria Hardy as a director	View PDF Appointment of Mrs Lysa Maria Hardy as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	View PDF Annual return made up to 11 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Sep 2012	CH01	Director's details changed for Mr Harvey Kamil on 18 September 2012	View PDF Director's details changed for Mr Harvey Kamil on 18 September 2012 - link opens in a new window - 2 pages (2 pages)
21 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
09 Mar 2012	CH01	Director's details changed for Martin Philip Moran on 8 March 2012	View PDF Director's details changed for Martin Philip Moran on 8 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	CH01	Director's details changed for Mark Kendrick on 8 March 2012	View PDF Director's details changed for Mark Kendrick on 8 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	CH01	Director's details changed for Harvey Kamil on 8 March 2012	View PDF Director's details changed for Harvey Kamil on 8 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	CH01	Director's details changed for Roger Craddock on 8 March 2012	View PDF Director's details changed for Roger Craddock on 8 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	CH03	Secretary's details changed for Roger Craddock on 8 March 2012	View PDF Secretary's details changed for Roger Craddock on 8 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	CH01	Director's details changed for Peter Howard Aldis on 8 March 2012	View PDF Director's details changed for Peter Howard Aldis on 8 March 2012 - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	View PDF Annual return made up to 11 September 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Sep 2011	AD01	Registered office address changed from C/O Nbty Europe Limited Samuel Ryder House Barling Way Eliot Park Nuneaton Warwickshire CV10 7RH on 23 September 2011	View PDF Registered office address changed from C/O Nbty Europe Limited Samuel Ryder House Barling Way Eliot Park Nuneaton Warwickshire CV10 7RH on 23 September 2011 - link opens in a new window - 1 page (1 page)
04 Apr 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
13 Oct 2010	AD01	Registered office address changed from Samuel Ryder House Townsend Drive Attleborough Fields Nuneaton Warwickshire CV11 6XW on 13 October 2010	View PDF Registered office address changed from Samuel Ryder House Townsend Drive Attleborough Fields Nuneaton Warwickshire CV11 6XW on 13 October 2010 - link opens in a new window - 1 page (1 page)

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HOLLAND & BARRETT LIMITED

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