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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)
01 Aug 2000	363s	Return made up to 26/06/00; full list of members	View PDF Return made up to 26/06/00; full list of members - link opens in a new window - 7 pages (7 pages)
01 Aug 2000	363(288)	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 DocumentDirector's particulars changed
01 Aug 2000	363(353)	Location of register of members address 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 DocumentLocation of register of members address changed
01 Aug 2000	363(190)	Location of debenture register address 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 DocumentLocation of debenture register address changed
03 Mar 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Mar 2000	287	Registered office changed on 03/03/00 from: 255 hammersmith road london W6 8PW	View PDF Registered office changed on 03/03/00 from: 255 hammersmith road london W6 8PW - link opens in a new window - 1 page (1 page)
23 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Feb 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Dec 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Oct 1999	287	Registered office changed on 28/10/99 from: 27 pool road west molesey surrey KT8 2RB	View PDF Registered office changed on 28/10/99 from: 27 pool road west molesey surrey KT8 2RB - link opens in a new window - 1 page (1 page)
24 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Sep 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
29 Jul 1999	363s	Return made up to 26/06/99; full list of members	View PDF Return made up to 26/06/99; full list of members - link opens in a new window - 8 pages (8 pages)
26 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
07 Oct 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window
07 Oct 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window
07 Sep 1998	363s	Return made up to 26/06/98; no change of members	View PDF Return made up to 26/06/98; no change of members - link opens in a new window - 7 pages (7 pages)
04 Mar 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Jul 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)
24 Jul 1997	363s	Return made up to 26/06/97; full list of members	View PDF Return made up to 26/06/97; full list of members - link opens in a new window
12 Jul 1996	363s	Return made up to 26/06/96; full list of members	View PDF Return made up to 26/06/96; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jul 1996	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned

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