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HOLLAND & BARRETT GROUP LIMITED

Company number 03086306

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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)
02 Mar 2015 TM01 Termination of appointment of Harvey Kamil as a director on 28 February 2015
05 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 4.4
06 Jun 2014 AA Full accounts made up to 30 September 2013
21 Oct 2013 MEM/ARTS Memorandum and Articles of Association
10 Oct 2013 SH10 Particulars of variation of rights attached to shares
10 Oct 2013 SH08 Change of share class name or designation
10 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
02 Aug 2013 AD01 Registered office address changed from Samuel Ryder House Barling Way Nuneaton Warwickshire CV10 7RH United Kingdom on 2 August 2013
10 Jun 2013 AA Full accounts made up to 30 September 2012
09 Jan 2013 AP01 Appointment of Mr Christian Keen as a director
09 Jan 2013 CH01 Director's details changed for Mrs Lysa Maria Hardy on 9 January 2013
09 Jan 2013 TM01 Termination of appointment of Martin Moran as a director
16 Oct 2012 CH01 Director's details changed for Mark Kendrick on 15 October 2012
12 Oct 2012 AP01 Appointment of Mrs Lysa Maria Hardy as a director
29 Aug 2012 SH20 Statement by directors
29 Aug 2012 SH19 Statement of capital on 29 August 2012
  • GBP 4.4
29 Aug 2012 CAP-SS Solvency statement dated 22/08/12
29 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 22/08/2012
10 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
20 Jun 2012 AA Full accounts made up to 30 September 2011
14 Mar 2012 CH03 Secretary's details changed for Roger Craddock on 13 March 2012
14 Mar 2012 CH01 Director's details changed for Harvey Kamil on 13 March 2012
14 Mar 2012 CH01 Director's details changed for Roger Craddock on 13 March 2012
14 Mar 2012 CH01 Director's details changed for Peter Howard Aldis on 13 March 2012