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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)
09 Mar 2012 CH03 Secretary's details changed for Roger Craddock on 9 March 2012
09 Mar 2012 CH01 Director's details changed for Roger Craddock on 9 March 2012
25 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
04 Jul 2011 AA Accounts made up to 30 September 2010
15 Apr 2011 TM01 Termination of appointment of Scott Rudolph as a director
13 Oct 2010 AD01 Registered office address changed from Samuel Ryder House, Townsend Drive, Attleborough Fields Nuneaton Warwickshire CV11 6XW on 13 October 2010
09 Sep 2010 AA Accounts made up to 30 September 2009
27 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
24 Dec 2009 AA Accounts made up to 30 September 2008
25 Aug 2009 363a Return made up to 20/08/09; full list of members
25 Aug 2009 288c Director's change of particulars / barry vickers / 01/10/2008
25 Aug 2009 288c Director's change of particulars / peter aldis / 01/10/2008
14 Oct 2008 363s Return made up to 20/08/08; no change of members
  • 363(287) ‐ Registered office changed on 14/10/08
14 Oct 2008 288a Director appointed mark kendrick
14 Oct 2008 288b Appointment terminated director gillian day
01 Oct 2008 AA Group of companies' accounts made up to 30 September 2007
12 Dec 2007 AA Group of companies' accounts made up to 30 September 2006
03 Sep 2007 363s Return made up to 20/08/07; full list of members
06 Sep 2006 363s Return made up to 20/08/06; full list of members
17 Jul 2006 MISC Aud res
12 Jul 2006 AA Group of companies' accounts made up to 30 September 2005
27 Jan 2006 AA Group of companies' accounts made up to 30 September 2004
06 Sep 2005 363s Return made up to 20/08/05; full list of members
28 Jul 2005 244 Delivery ext'd 3 mth 30/09/04
08 Nov 2004 AUD Auditor's resignation