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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)
11 Jul 1996 AA Full accounts made up to 31 December 1995
18 Jul 1995 363s Return made up to 25/06/95; full list of members
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
29 Nov 1994 318 Location - directors service contracts and memoranda
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29 Nov 1994 190 Location of debenture register
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29 Nov 1994 353 Location of register of members
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29 Nov 1994 325 Location of register of directors' interests
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07 Nov 1994 288 Secretary resigned;new secretary appointed
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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
28 Jul 1994 363s Return made up to 25/06/94; no change of members
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Request DocumentReturn made up to 25/06/94; no change of members
22 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
10 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
28 Jul 1993 363s Return made up to 25/06/93; no change of members
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Request DocumentReturn made up to 25/06/93; no change of members
28 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
28 Jul 1992 363b Return made up to 25/06/92; full list of members
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Request DocumentReturn made up to 25/06/92; full list of members
28 Jul 1992 363(287) Registered office changed on 28/07/92
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31 Mar 1992 288 New director appointed
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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 25/06/91; full list of members
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Request DocumentReturn made up to 25/06/91; full list of members
28 Jul 1991 363(287) Registered office changed on 28/07/91
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Request DocumentRegistered office changed on 28/07/91
17 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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