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HELENE CURTIS LIMITED

Company number 02818000

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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)
06 Apr 2009 363a Return made up to 01/04/09; full list of members
03 Nov 2008 287 Registered office changed on 03/11/2008 from walton court station avenue walton on thames surrey KT12 1UP
03 Nov 2008 AA Full accounts made up to 31 December 2007
11 Feb 2008 288a New secretary appointed
11 Feb 2008 288b Secretary resigned
03 Nov 2007 AA Full accounts made up to 31 December 2006
30 Sep 2007 353 Location of register of members
14 Aug 2007 288b Secretary resigned
11 Jul 2007 287 Registered office changed on 11/07/07 from: 3 st james road, kingston upon thames, surrey KT1 2BA
11 Jul 2007 88(2)R Ad 27/06/07--------- £ si 7999998@1=7999998 £ ic 2/8000000
11 Jul 2007 123 Nc inc already adjusted 27/06/07
11 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2007 288c Secretary's particulars changed
03 Apr 2007 363a Return made up to 01/04/07; full list of members
05 Sep 2006 288c Director's particulars changed
14 Aug 2006 AA Full accounts made up to 31 December 2005
25 Apr 2006 363a Return made up to 01/04/06; full list of members
23 Mar 2006 288a New director appointed
07 Feb 2006 288b Director resigned
14 Jun 2005 288b Director resigned
14 Jun 2005 288a New director appointed
11 May 2005 AA Full accounts made up to 31 December 2004
18 Apr 2005 363a Return made up to 01/04/05; full list of members
28 Jun 2004 AA Full accounts made up to 31 December 2003