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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)
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 - 13 pages (13 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 - 71 pages (71 pages)
28 Sep 1994	363s	Return made up to 11/09/94; full list of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 11/09/94; full list of members
05 Sep 1994	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
13 May 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
14 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 - 17 pages (17 pages)
30 Sep 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
30 Sep 1993	363s	Return made up to 11/09/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 11/09/93; full list of members
24 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
29 Apr 1993	AA	Full accounts made up to 30 June 1992	View PDF Full accounts made up to 30 June 1992 - link opens in a new window - 14 pages (14 pages)
16 Feb 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
19 Jan 1993	363s	Return made up to 11/09/92; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 11/09/92; full list of members
03 Jun 1992	AA	Full accounts made up to 30 June 1991	View PDF Full accounts made up to 30 June 1991 - link opens in a new window - 16 pages (16 pages)
02 Apr 1992	287	Registered office changed on 02/04/92 from: manor house, manor road, mancetter, atherstone,warwickshire.CV9 1QY. This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	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	View PDF Full accounts made up to 31 December 1990 - link opens in a new window - 21 pages (21 pages)
26 Nov 1991	363b	Return made up to 11/09/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 11/09/91; full list of members
01 Aug 1991	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
01 Aug 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
19 Jul 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
19 Jul 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
04 Jun 1991	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 Jun 1991	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
03 Jun 1991	287	Registered office changed on 03/06/91 from: canada road, byfleet, surrey. KT14 7JL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 03/06/91 from: canada road, byfleet, surrey. KT14 7JL

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HOLLAND & BARRETT LIMITED

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