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RIMMEL INTERNATIONAL LIMITED

Company number 01488299

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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)
22 Feb 1993 288 Director resigned
04 Feb 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director resigned
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15 Dec 1992 288 Director resigned
15 Dec 1992 288 Director resigned
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15 Dec 1992 288 New director appointed
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15 Dec 1992 288 New director appointed
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12 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Dec 1992 AA Full accounts made up to 30 June 1992
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30 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Jan 1992 AA Full accounts made up to 30 June 1991
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20 Jan 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
25 Jul 1991 AA Full accounts made up to 30 June 1990
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25 Mar 1991 363a Return made up to 31/12/90; no change of members
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16 Nov 1990 288 Director resigned
05 Sep 1990 288 New director appointed
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13 Jul 1990 AA Full accounts made up to 30 June 1989
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15 Jun 1990 395 Particulars of mortgage/charge
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21 May 1990 363 Return made up to 31/12/89; full list of members
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16 Jan 1990 395 Particulars of mortgage/charge
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20 Jul 1989 AA Full accounts made up to 30 June 1988
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04 Jul 1989 CERTNM Company name changed rigease LIMITED\certificate issued on 01/07/89
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Request DocumentCompany name changed rigease LIMITED\certificate issued on 01/07/89
04 Jul 1989 CERTNM Company name changed\certificate issued on 04/07/89
29 Jun 1989 363 Return made up to 31/12/88; full list of members
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07 Nov 1988 287 Registered office changed on 07/11/88 from: 931 great west road brentford middlesex TW8 9DN
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Request DocumentRegistered office changed on 07/11/88 from: 931 great west road brentford middlesex TW8 9DN
20 Sep 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed