HOLLAND & BARRETT GROUP LIMITED

Company number 03086306

Date	Type	Description	View / Download
01 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
13 Oct 2016	AP03	Appointment of Mrs Lisa Mary Garley-Evans as a secretary on 30 September 2016	(2 pages)
13 Oct 2016	TM01	Termination of appointment of Roger Craddock as a director on 30 September 2016	(1 page)
13 Oct 2016	TM02	Termination of appointment of Roger Craddock as a secretary on 30 September 2016	(1 page)
13 Oct 2016	AP01	Appointment of Mrs Lisa Mary Garley-Evans as a director on 30 September 2016	(2 pages)
13 Oct 2016	TM01	Termination of appointment of Mark Kendrick as a director on 30 September 2016	(1 page)
23 Aug 2016	TM01	Termination of appointment of Lysa Maria Hardy as a director on 19 August 2016	(1 page)
23 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(6 pages)
21 Jun 2016	AA	Full accounts made up to 30 September 2015	(21 pages)
16 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 05/05/2016 RES01 ‐ Resolution of alteration of Articles of Association	(8 pages)
06 May 2016	MR01	Registration of charge 030863060002, created on 5 May 2016	(52 pages)
01 Mar 2016	TM01	Termination of appointment of Carolyn Mcmenemie as a director on 29 February 2016	(1 page)
25 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 4.63157	(13 pages)
18 Jun 2015	AA	Full accounts made up to 30 September 2014	(20 pages)
01 Jun 2015	SH01	Statement of capital following an allotment of shares on 11 May 2015 GBP 4.63	(7 pages)
19 May 2015	SH02	Sub-division of shares on 5 May 2015	(5 pages)
19 May 2015	SH02	Sub-division of shares on 5 May 2015	(5 pages)
19 May 2015	SH01	Statement of capital following an allotment of shares on 5 May 2015 GBP 4.62	(7 pages)
19 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 05/05/2015	(46 pages)
16 Apr 2015	CERTNM	Company name changed vitamin world LIMITED\certificate issued on 16/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-16	(3 pages)
01 Apr 2015	AP01	Appointment of Mr Kyle John Rowe as a director on 1 April 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mr Martin Philip Moran as a director on 1 April 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mrs Carolyn Mcmenemie as a director on 1 April 2015	(2 pages)
03 Mar 2015	TM01	Termination of appointment of Dipak Golechha as a director on 28 February 2015	(1 page)
02 Mar 2015	AP01	Appointment of Mr Dipak Golechha as a director on 28 February 2015	(2 pages)