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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)
01 Aug 2000 288b Director resigned
24 Jul 2000 363s Return made up to 25/06/00; full list of members
24 Jul 2000 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 DocumentSecretary's particulars changed;director's particulars changed
24 Jul 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
24 Jul 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
03 Mar 2000 287 Registered office changed on 03/03/00 from: 255 hammersmith road london W6 8PW
23 Feb 2000 288b Director resigned
23 Feb 2000 288a New director appointed
23 Feb 2000 288a New director appointed
02 Feb 2000 288c Director's particulars changed
28 Oct 1999 287 Registered office changed on 28/10/99 from: 27 pool road central avenue west molesey surrey KT8 2RB
22 Sep 1999 AA Accounts made up to 31 December 1998
29 Jul 1999 363s Return made up to 25/06/99; full list of members
26 Oct 1998 AA Full accounts made up to 31 December 1997
07 Oct 1998 288b Secretary resigned
07 Oct 1998 288a New secretary appointed
07 Sep 1998 363s Return made up to 25/06/98; no change of members
04 Mar 1998 288a New secretary appointed
26 Jan 1998 288b Secretary resigned
12 Oct 1997 288b Director resigned
12 Oct 1997 363s Return made up to 25/06/97; full list of members
12 Oct 1997 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
24 Jul 1997 AA Full accounts made up to 31 December 1996
12 Jul 1996 363s Return made up to 25/06/96; full list of members