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ALBERTO-CULVER COMPANY (U.K.) LIMITED

Company number 01553171

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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)
05 Dec 2011 AD01 Registered office address changed from , Unilever House 100 Victoria Embankment, London, England, EC4Y 0DY, England on 5 December 2011
05 Dec 2011 AD01 Registered office address changed from , Lime Tree Way, Hampshire Int Business Park, Basingstoke, Hampshire, RG24 8ER on 5 December 2011
02 Dec 2011 TM01 Termination of appointment of Sebastian Lazell as a director
02 Dec 2011 TM01 Termination of appointment of Hugo Santen as a director
22 Aug 2011 TM02 Termination of appointment of Thomas Monaghan as a secretary
22 Aug 2011 TM01 Termination of appointment of Martin Halliwell as a director
22 Aug 2011 TM02 Termination of appointment of Gary Schmidt as a secretary
22 Aug 2011 TM01 Termination of appointment of Thomas Monaghan as a director
22 Aug 2011 TM01 Termination of appointment of Gary Schmidt as a director
03 Aug 2011 AP01 Appointment of David John Sprent as a director
03 Aug 2011 AP01 Appointment of Mr William James Martin Bruce as a director
15 Jul 2011 AP01 Appointment of Judith Amanda Sourry Knox as a director
15 Jul 2011 AP01 Appointment of Alan David Walters as a director
22 Jun 2011 AP01 Appointment of Hugo Van Santen as a director
22 Jun 2011 AP03 Appointment of Julian Thurston as a secretary
22 Jun 2011 AP01 Appointment of Mr Sebastian Henry Lazell as a director
22 Jun 2011 AP01 Appointment of Mr Sebastian Henry Lazell as a director
22 Jun 2011 AP03 Appointment of Julian Thurston as a secretary
08 Apr 2011 AA Full accounts made up to 30 September 2010
09 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
23 Jun 2010 AA Full accounts made up to 30 September 2009
26 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
26 Feb 2010 CH03 Secretary's details changed
26 Feb 2010 CH03 Secretary's details changed
26 Feb 2010 CH01 Director's details changed