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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)
14 Mar 2012 CH01 Director's details changed for Mark Kendrick on 13 March 2012
14 Mar 2012 CH01 Director's details changed for Martin Philip Moran on 13 March 2012
04 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
03 Aug 2011 AD01 Registered office address changed from C/O Nbty Europe Limited Samuel Ryder House Barling Way Eliot Park Nuneaton Warwickshire CV10 7RH United Kingdom on 3 August 2011
04 Jul 2011 AA Full accounts made up to 30 September 2010
13 Oct 2010 AD01 Registered office address changed from 14a George Street Tamworth Staffordshire B79 7LN on 13 October 2010
06 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
05 Jul 2010 AA Full accounts made up to 30 September 2009
09 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 44.00
18 Aug 2009 363a Return made up to 01/08/09; full list of members
18 Aug 2009 288c Director's change of particulars / peter aldis / 01/10/2008
06 Jul 2009 AA Full accounts made up to 30 September 2008
14 Oct 2008 288a Director appointed mark kendrick
14 Oct 2008 288b Appointment terminated director barry vickers
14 Oct 2008 288b Appointment terminated director gillian day
30 Sep 2008 AA Full accounts made up to 30 September 2007
18 Sep 2008 363s Return made up to 01/08/08; no change of members
25 Sep 2007 363s Return made up to 01/08/07; no change of members
12 Jul 2007 AA Full accounts made up to 30 September 2006
30 Aug 2006 363s Return made up to 01/08/06; full list of members
17 Jul 2006 MISC Aud res
27 Jun 2006 AA Full accounts made up to 30 September 2005
04 Nov 2005 AA Full accounts made up to 30 September 2004
14 Sep 2005 288b Director resigned
15 Aug 2005 363s Return made up to 01/08/05; full list of members