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HELENA RUBINSTEIN LIMITED

Company number 01519078

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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)
18 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2010 DS01 Application to strike the company off the register
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Jul 2009 363a Return made up to 25/06/09; full list of members
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
09 Mar 2009 288a Director appointed thierry herve henri cheval
22 Jan 2009 288b Appointment Terminated Director jean charriton
19 Nov 2008 AA Accounts made up to 31 December 2007
18 Jul 2008 363a Return made up to 25/06/08; full list of members
18 Jul 2008 288b Appointment Terminated Secretary graeme akhurst
18 Jul 2008 288b Appointment Terminated Director clive broster
30 Oct 2007 288a New director appointed
30 Oct 2007 AA Accounts made up to 31 December 2006
30 Oct 2007 288a New secretary appointed
19 Oct 2007 288a New director appointed
09 Sep 2007 363s Return made up to 25/06/07; no change of members
26 Apr 2007 AA Accounts made up to 31 December 2005
17 Aug 2006 288c Director's particulars changed
21 Jul 2006 363s Return made up to 25/06/06; 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
08 Nov 2005 AA Accounts made up to 31 December 2004
01 Aug 2005 288b Director resigned