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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)
17 Mar 2000 AA Full accounts made up to 30 September 1999
25 Nov 1999 403a Declaration of satisfaction of mortgage/charge
06 Aug 1999 363s Return made up to 01/08/99; full list of members
04 Aug 1999 AA Full accounts made up to 30 September 1998
13 Nov 1998 363s Return made up to 01/08/98; full list of members; amend
  • 363(288) ‐ Director's particulars changed
08 Sep 1998 AUD Auditor's resignation
03 Sep 1998 288c Secretary's particulars changed;director's particulars changed
25 Aug 1998 AA Full accounts made up to 30 September 1997
18 Aug 1998 363s Return made up to 01/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 18/08/98
16 Jun 1998 288c Director's particulars changed
31 Mar 1998 288a New director appointed
31 Mar 1998 288a New director appointed
31 Mar 1998 288a New director appointed
31 Mar 1998 288a New director appointed
31 Mar 1998 287 Registered office changed on 31/03/98 from: centurion business park northam bridge road southampton hampshire SO18 1UB
23 Mar 1998 288b Secretary resigned
23 Mar 1998 288a New secretary appointed
16 Dec 1997 225 Accounting reference date shortened from 31/08/97 to 30/09/96
16 Dec 1997 AA Full accounts made up to 30 September 1996
01 Dec 1997 288a New director appointed
10 Nov 1997 288b Director resigned
10 Nov 1997 287 Registered office changed on 10/11/97 from: 120 east road london N1 6AA
26 Oct 1997 363a Return made up to 01/08/97; full list of members
06 Oct 1997 122 S-div 22/09/97
27 Oct 1996 363a Return made up to 01/08/96; full list of members