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HOLLAND & BARRETT INTERNATIONAL LIMITED

Company number 04515115

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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)
01 Apr 2015	AP01	Appointment of Mrs Carolyn Mcmenemie as a director on 1 April 2015	View PDF Appointment of Mrs Carolyn Mcmenemie as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	AP01	Appointment of Mr Dipak Golechha as a director on 28 February 2015	View PDF Appointment of Mr Dipak Golechha as a director on 28 February 2015 - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	TM01	Termination of appointment of Harvey Kamil as a director on 28 February 2015	View PDF Termination of appointment of Harvey Kamil as a director on 28 February 2015 - link opens in a new window - 1 page (1 page)
20 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 200	View PDF Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 200 - link opens in a new window - 10 pages (10 pages)
12 Jun 2014	AA	Accounts made up to 30 September 2013	View PDF Accounts made up to 30 September 2013 - link opens in a new window - 19 pages (19 pages)
20 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 200	View PDF Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 200 - link opens in a new window - 10 pages (10 pages)
17 Jul 2013	TM01	Termination of appointment of Barry Vickers as a director	View PDF Termination of appointment of Barry Vickers as a director - link opens in a new window - 1 page (1 page)
07 Jun 2013	AA	Accounts made up to 30 September 2012	View PDF Accounts made up to 30 September 2012 - link opens in a new window - 24 pages (24 pages)
14 Jan 2013	AP01	Appointment of Mr Alex George Stirling as a director	View PDF Appointment of Mr Alex George Stirling as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	AP01	Appointment of Mr Christian Keen as a director	View PDF Appointment of Mr Christian Keen as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	CH01	Director's details changed for Mrs Lysa Maria Hardy on 10 January 2013	View PDF Director's details changed for Mrs Lysa Maria Hardy on 10 January 2013 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	TM01	Termination of appointment of Martin Moran as a director	View PDF Termination of appointment of Martin Moran as a director - link opens in a new window - 1 page (1 page)
16 Oct 2012	CH01	Director's details changed for Mark Kendrick on 15 October 2012	View PDF Director's details changed for Mark Kendrick on 15 October 2012 - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	AP01	Appointment of Mrs Lysa Maria Hardy as a director	View PDF Appointment of Mrs Lysa Maria Hardy as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	View PDF Annual return made up to 20 August 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
29 Aug 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	SH19	Statement of capital on 29 August 2012 GBP 200	View PDF Statement of capital on 29 August 2012 GBP 200 - link opens in a new window - 4 pages (4 pages)
29 Aug 2012	CAP-SS	Solvency statement dated 22/08/12	View PDF Solvency statement dated 22/08/12 - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 22/08/2012	View PDF Resolutions RES13 ‐ Reduce share prem a/c 22/08/2012 - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	AA	Accounts made up to 30 September 2011	View PDF Accounts made up to 30 September 2011 - link opens in a new window - 18 pages (18 pages)
09 Mar 2012	CH01	Director's details changed for Martin Philip Moran on 9 March 2012	View PDF Director's details changed for Martin Philip Moran on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	CH01	Director's details changed for Barry Vickers on 9 March 2012	View PDF Director's details changed for Barry Vickers on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	CH01	Director's details changed for Mark Kendrick on 9 March 2012	View PDF Director's details changed for Mark Kendrick on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	CH01	Director's details changed for Harvey Kamil on 9 March 2012	View PDF Director's details changed for Harvey Kamil on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	CH01	Director's details changed for Peter Howard Aldis on 9 March 2012	View PDF Director's details changed for Peter Howard Aldis on 9 March 2012 - link opens in a new window - 2 pages (2 pages)

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HOLLAND & BARRETT INTERNATIONAL LIMITED

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