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HELENA RUBINSTEIN (HOLDINGS) LIMITED

Company number 00238640

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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)
10 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2010 DS01 Application to strike the company off the register
01 Feb 2010 AA Full accounts made up to 31 December 2008
15 Jul 2009 363a Return made up to 26/06/09; full list of members
15 Jul 2009 288c Director's Change of Particulars / thierry cheval / 17/12/2008 / HouseName/Number was: 37, now: 11; Street was: smith terrace, now: drayton gardens; Post Code was: SW3 4DH, now: SW10 9RY
15 Jul 2009 288c Secretary's Change of Particulars / martin dupras / 29/03/2008 / HouseName/Number was: , now: flat 5; Street was: 22 warwick road, now: 38 lower sloane street; Post Code was: SW5 9UD, now: SW1W 8BP
05 Nov 2008 288a Director appointed thierry cheval
01 Nov 2008 AA Full accounts made up to 31 December 2007
06 Oct 2008 288b Appointment Terminated Director jean charriton
22 Jul 2008 363a Return made up to 26/06/08; full list of members
21 Jan 2008 363s Return made up to 26/06/07; full list of members
11 Jan 2008 288a New secretary appointed
11 Jan 2008 288b Secretary resigned
22 Nov 2007 288b Secretary resigned
30 Oct 2007 AA Full accounts made up to 31 December 2006
30 Oct 2007 288a New secretary appointed
27 Apr 2007 AA Full accounts made up to 31 December 2005
17 Aug 2006 288c Director's particulars changed
21 Jul 2006 363s Return made up to 26/06/06; full list of members
21 Jul 2006 363(288) Director's particulars changed
31 Jan 2006 288b Director resigned
25 Jan 2006 288a New director appointed
20 Dec 2005 AA Full accounts made up to 31 December 2004
01 Aug 2005 288b Director resigned