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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)
22 Jul 2002 244 Delivery ext'd 3 mth 30/09/01
08 Apr 2002 288c Director's particulars changed
22 Jan 2002 288c Director's particulars changed
22 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
22 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
22 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2001 363s Return made up to 26/10/01; full list of members
21 Sep 2001 AA Full accounts made up to 30 September 2000
04 Jul 2001 244 Delivery ext'd 3 mth 30/09/00
02 Nov 2000 363s Return made up to 26/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 02/11/00
04 May 2000 288c Director's particulars changed
20 Mar 2000 AA Full accounts made up to 30 September 1999
01 Nov 1999 363s Return made up to 26/10/99; full list of members
04 Aug 1999 AA Full accounts made up to 30 September 1998
09 Nov 1998 363s Return made up to 26/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/11/98
03 Sep 1998 288c Secretary's particulars changed;director's particulars changed
15 Jun 1998 288c Director's particulars changed
12 Mar 1998 AA Full accounts made up to 30 June 1997
25 Nov 1997 363s Return made up to 26/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 1997 288a New director appointed
25 Nov 1997 225 Accounting reference date extended from 30/06/98 to 30/09/98
23 Oct 1997 288c Director's particulars changed
23 Oct 1997 288c Director's particulars changed
20 Oct 1997 AUD Auditor's resignation
03 Sep 1997 288a New secretary appointed