ALBERTO-CULVER GROUP LIMITED

Company number 02064021

Date	Type	Description	View / Download
22 Aug 2012	MISC	Section 519	(3 pages)
21 Jun 2012	AA	Full accounts made up to 30 September 2011	(16 pages)
07 Mar 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(14 pages)
22 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
16 Dec 2011	SH20	Statement by directors	(1 page)
16 Dec 2011	CAP-SS	Solvency statement dated 15/12/11	(1 page)
16 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Dec 2011	SH19	Statement of capital on 16 December 2011 GBP 11,264,905	(4 pages)
06 Dec 2011	AD01	Registered office address changed from Lime Tree Way Hampshire Int. Business Park Basingstoke Hampshire RG24 8ER on 6 December 2011	(1 page)
07 Sep 2011	TM02	Termination of appointment of Gary Schmidt as a secretary	(1 page)
07 Sep 2011	AP04	Appointment of The New Hovema Limited as a secretary	(2 pages)
07 Sep 2011	TM01	Termination of appointment of Gary Schmidt as a director	(1 page)
06 Sep 2011	TM01	Termination of appointment of Thomas Monaghan as a director	(1 page)
02 Sep 2011	TM01	Termination of appointment of Thomas Monaghan as a director	(1 page)
02 Sep 2011	AP01	Appointment of Richard Clive Hazell as a director	(2 pages)
02 Sep 2011	AP01	Appointment of Julian Thurston as a director	(2 pages)
01 Sep 2011	TM01	Termination of appointment of Martin Halliwell as a director	(1 page)
08 Apr 2011	AA	Full accounts made up to 30 September 2010	(16 pages)
09 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(17 pages)
23 Jun 2010	AA	Full accounts made up to 30 September 2009	(15 pages)
15 Jun 2010	AP01	Appointment of Mr Martin Paul Halliwell as a director	(3 pages)
26 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(16 pages)
26 Feb 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
26 Feb 2010	AD02	Register inspection address has been changed	(2 pages)
26 Feb 2010	CH03	Secretary's details changed	(3 pages)