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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)
29 Oct 2004 AA Group of companies' accounts made up to 30 September 2003
21 Sep 2004 CERTNM Company name changed holland & barrett europe LIMITED\certificate issued on 21/09/04
26 Aug 2004 363s Return made up to 20/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 2003 363s Return made up to 20/08/03; full list of members
  • 363(287) ‐ Registered office changed on 03/09/03
  • 363(288) ‐ Director's particulars changed
02 Jun 2003 288c Director's particulars changed
23 Mar 2003 288a New director appointed
14 Jan 2003 SA Statement of affairs
14 Jan 2003 88(2)R Ad 01/11/02--------- £ si 100@1=100 £ ic 100/200
24 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Nov 2002 225 Accounting reference date extended from 31/08/03 to 30/09/03
12 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2002 288a New secretary appointed;new director appointed
13 Sep 2002 288a New director appointed
13 Sep 2002 288a New director appointed
13 Sep 2002 288a New director appointed
13 Sep 2002 288a New director appointed
13 Sep 2002 288a New director appointed
13 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2002 88(2)R Ad 03/09/02--------- £ si 99@1=99 £ ic 1/100
10 Sep 2002 288b Secretary resigned
10 Sep 2002 288b Director resigned