HOLLAND & BARRETT HOLDINGS LIMITED

Company number 03262074

Date	Type	Description	View / Download
13 Oct 2016	TM01	Termination of appointment of Mark Kendrick as a director on 30 September 2016	(1 page)
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)
23 Aug 2016	TM01	Termination of appointment of Lysa Maria Hardy as a director on 19 August 2016	(1 page)
21 Jun 2016	AA	Full accounts made up to 30 September 2015	(16 pages)
16 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re-company business 05/05/2016	(5 pages)
06 May 2016	MR01	Registration of charge 032620740001, 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)
23 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 5,424,242.3 ANNOTATION Replacement This document replaces the AR01 registered on 27/11/2015 as it was not properly delivered	(24 pages)
27 Nov 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 5,424,242.3 ANNOTATION Replaced a replacement AR01 was registered on 23/12/2015	(12 pages)
18 Jun 2015	AA	Full accounts made up to 30 September 2014	(20 pages)
02 Apr 2015	AP01	Appointment of Mr Kyle John Rowe as a director on 1 April 2015	(2 pages)
02 Apr 2015	AP01	Appointment of Mr Martin Philip Moran as a director on 1 March 2015	(2 pages)
02 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)
03 Mar 2015	AP01	Appointment of Mr Dipak Golechha as a director on 28 February 2015	(2 pages)
02 Mar 2015	TM01	Termination of appointment of Harvey Kamil as a director on 28 February 2015	(1 page)
08 Jan 2015	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 5,424,242.3	(9 pages)
06 Jun 2014	AA	Full accounts made up to 30 September 2013	(16 pages)
02 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 5,424,242.3	(9 pages)
22 May 2013	AA	Full accounts made up to 30 September 2012	(15 pages)
09 Jan 2013	AP01	Appointment of Mr Christian Keen as a director	(2 pages)
09 Jan 2013	CH01	Director's details changed for Mrs Lysa Maria Hardy on 9 January 2013	(2 pages)
09 Jan 2013	TM01	Termination of appointment of Martin Moran as a director	(1 page)
29 Nov 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(9 pages)