HOLLAND & BARRETT INTERNATIONAL LIMITED

Company number 04515115

Date	Type	Description	View / Download
20 Nov 2017	AP01	Appointment of Ms Hilary Margaret Leam as a director on 17 November 2017	(2 pages)
31 Oct 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 201	(3 pages)
05 Oct 2017	TM01	Termination of appointment of Martin Philip Moran as a director on 30 September 2017	(1 page)
21 Sep 2017	MR04	Satisfaction of charge 045151150001 in full	(1 page)
04 Sep 2017	TM01	Termination of appointment of Alex George Stirling as a director on 31 August 2017	(1 page)
24 Aug 2017	CS01	Confirmation statement made on 20 August 2017 with no updates	(3 pages)
22 Aug 2017	PSC02	Notification of The Nature's Bounty Company as a person with significant control on 6 April 2016	(1 page)
06 Jul 2017	AA	Group of companies' accounts made up to 30 September 2016	(66 pages)
13 Oct 2016	AP03	Appointment of Mrs Lisa Mary Garley-Evans as a secretary on 30 September 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Mrs Lisa Mary Garley-Evans as a director on 30 September 2016	(2 pages)
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)
02 Sep 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(5 pages)
23 Aug 2016	TM01	Termination of appointment of Lysa Maria Hardy as a director on 19 August 2016	(1 page)
22 Jun 2016	TM01	Termination of appointment of Dipak Golechha as a director on 20 June 2016	(1 page)
21 Jun 2016	AA	Full accounts made up to 30 September 2015	(17 pages)
16 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 05/05/2016 RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
06 May 2016	MR01	Registration of charge 045151150001, created on 5 May 2016	(52 pages)
02 Mar 2016	TM01	Termination of appointment of Carolyn Mcmenemie as a director on 29 February 2016	(1 page)
25 Aug 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 200	(10 pages)
18 Jun 2015	AA	Full accounts made up to 30 September 2014	(19 pages)
01 May 2015	CERTNM	Company name changed nbty europe LIMITED\certificate issued on 01/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01	(3 pages)
01 Apr 2015	AP01	Appointment of Mr Kyle John Rowe as a director on 1 April 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mr Martin Philip Moran as a director on 1 April 2015	(2 pages)