- Company Overview for HELENA RUBINSTEIN (HOLDINGS) LIMITED (00238640)
- Filing history for HELENA RUBINSTEIN (HOLDINGS) LIMITED (00238640)
- People for HELENA RUBINSTEIN (HOLDINGS) LIMITED (00238640)
- Charges for HELENA RUBINSTEIN (HOLDINGS) LIMITED (00238640)
- More for HELENA RUBINSTEIN (HOLDINGS) LIMITED (00238640)
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) |
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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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Request DocumentLocation - directors service contracts and memoranda |
28 Nov 1994 | 190 |
Location of debenture register
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Request DocumentLocation of debenture register |
28 Nov 1994 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
28 Nov 1994 | 325 |
Location of register of directors' interests
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|
Request DocumentLocation of register of directors' interests |
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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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|
Request DocumentDirector's particulars changed |
23 Nov 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
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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Request DocumentNew director appointed |
27 Sep 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Aug 1991 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
08 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |