HOLLAND & BARRETT GROUP LIMITED

Company number 03086306

Date	Type	Description	View / Download
01 Dec 2004	363s	Return made up to 01/08/04; full list of members; amend	(9 pages)
08 Nov 2004	AUD	Auditor's resignation	(1 page)
29 Oct 2004	AA	Full accounts made up to 30 September 2003	(15 pages)
24 Aug 2004	363s	Return made up to 01/08/04; full list of members	(9 pages)
09 Jul 2004	244	Delivery ext'd 3 mth 30/09/04	(1 page)
11 Mar 2004	287	Registered office changed on 11/03/04 from: samuel ryder house townsend drive attleborough fields nuneaton warwickshire CV11 6XW	(1 page)
21 Aug 2003	363s	Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
13 Jun 2003	AA	Full accounts made up to 30 September 2002	(14 pages)
28 May 2003	288c	Director's particulars changed	(1 page)
28 May 2003	AUD	Auditor's resignation	(1 page)
23 Mar 2003	288a	New director appointed	(1 page)
14 Jan 2003	SA	Statement of affairs	(16 pages)
14 Jan 2003	88(2)R	Ad 01/11/02--------- £ si 20@.1=2 £ ic 2/4	(3 pages)
16 Sep 2002	AA	Full accounts made up to 30 September 2001	(12 pages)
08 Aug 2002	363s	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
22 Jul 2002	244	Delivery ext'd 3 mth 30/09/01	(1 page)
05 Apr 2002	288c	Director's particulars changed	(1 page)
24 Jan 2002	288c	Director's particulars changed	(1 page)
24 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 Document
24 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 Document
24 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Aug 2001	363s	Return made up to 01/08/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Jul 2001	AA	Full accounts made up to 30 September 2000	(13 pages)
15 Aug 2000	363s	Return made up to 01/08/00; full list of members	(8 pages)
04 May 2000	288c	Director's particulars changed	(1 page)