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ALBERTO-CULVER GROUP LIMITED

Company number 02064021

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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)
26 Feb 2010 CH03 Secretary's details changed
26 Feb 2010 CH01 Director's details changed
26 Feb 2010 CH01 Director's details changed
22 Dec 2009 SH01 Statement of capital following an allotment of shares on 16 December 2009
  • GBP 238,264,905.00
22 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 551 ca 2006 15/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 13 31/03/2009
29 Jun 2009 AA Group of companies' accounts made up to 30 September 2008
16 Feb 2009 363a Return made up to 01/02/09; full list of members
31 Jul 2008 AA Group of companies' accounts made up to 30 September 2007
04 Feb 2008 363a Return made up to 01/02/08; full list of members
31 Jul 2007 AA Group of companies' accounts made up to 30 September 2006
19 Feb 2007 363a Return made up to 01/02/07; full list of members
29 Nov 2006 288b Director resigned
02 Aug 2006 AA Group of companies' accounts made up to 30 September 2005
06 Mar 2006 363a Return made up to 01/02/06; full list of members
06 Mar 2006 288c Secretary's particulars changed;director's particulars changed
03 Aug 2005 AA Group of companies' accounts made up to 30 September 2004
14 Feb 2005 363a Return made up to 01/02/05; full list of members
29 Jul 2004 AA Group of companies' accounts made up to 30 September 2003
12 Mar 2004 287 Registered office changed on 12/03/04 from: lime tree way hampshire international business park basingstoke hampshire RG24 8WH
23 Feb 2004 363a Return made up to 01/02/04; full list of members
31 Aug 2003 353a Location of register of members (non legible)
07 Aug 2003 AA Group of companies' accounts made up to 30 September 2002
21 Jul 2003 288b Director resigned
21 Jul 2003 288b Director resigned