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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)
11 Jul 1996 AA Full accounts made up to 31 December 1995
18 Jul 1995 363s Return made up to 26/06/95; full list of members
18 Jul 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Jul 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 318 Location - directors service contracts and memoranda
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28 Nov 1994 190 Location of debenture register
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28 Nov 1994 353 Location of register of members
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28 Nov 1994 325 Location of register of directors' interests
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05 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
27 Jul 1994 363s Return made up to 26/06/94; full list of members
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Request DocumentReturn made up to 26/06/94; full list of members
27 Jul 1994 363(288) Director's particulars changed
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23 Nov 1993 288 Director resigned
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03 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
27 Jul 1993 363s Return made up to 26/06/93; no change of members
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Request DocumentReturn made up to 26/06/93; no change of members
27 Jul 1993 363(287) Registered office changed on 27/07/93
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Request DocumentRegistered office changed on 27/07/93
29 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
29 Jul 1992 363s Return made up to 26/06/92; no change of members
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Request DocumentReturn made up to 26/06/92; no change of members
26 Nov 1991 288 New director appointed
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27 Sep 1991 288 Director resigned
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08 Aug 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
28 Jul 1991 363b Return made up to 26/06/91; full list of members
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Request DocumentReturn made up to 26/06/91; full list of members