HELENA RUBINSTEIN (HOLDINGS) LIMITED

Company number 00238640

Date	Type	Description	View / Download
01 Aug 2005	288a	New director appointed	(2 pages)
26 Jul 2005	363s	Return made up to 26/06/05; full list of members	(7 pages)
15 Jun 2005	288a	New secretary appointed	(2 pages)
15 Jun 2005	288b	Secretary resigned	(1 page)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
02 Aug 2004	363s	Return made up to 26/06/04; full list of members	(7 pages)
13 Feb 2004	288a	New secretary appointed	(1 page)
13 Feb 2004	288b	Secretary resigned	(1 page)
03 Nov 2003	AA	Total exemption full accounts made up to 31 December 2002	(8 pages)
23 Sep 2003	363s	Return made up to 26/06/03; full list of members	(7 pages)
05 Jul 2003	288b	Director resigned	(2 pages)
10 Apr 2003	AUD	Auditor's resignation	(1 page)
06 Feb 2003	AA	Full accounts made up to 31 December 2001	(8 pages)
28 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
26 Jul 2002	363s	Return made up to 26/06/02; full list of members	(7 pages)
26 Jul 2002	288a	New director appointed	(2 pages)
14 May 2002	288b	Director resigned	(1 page)
05 Dec 2001	AUD	Auditor's resignation	(1 page)
08 Oct 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
30 Jul 2001	363s	Return made up to 26/06/01; full list of members	(7 pages)
30 Jul 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2001	288a	New secretary appointed	(2 pages)
12 Jun 2001	288b	Secretary resigned	(1 page)
13 Feb 2001	288c	Director's particulars changed	(1 page)
06 Oct 2000	AA	Full accounts made up to 31 December 1999	(8 pages)