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ALBERTO-CULVER (EUROPE) LIMITED

Company number 06986242

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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)
15 Nov 2013 TM02 Termination of appointment of The New Hovema Limited as a secretary
08 Jul 2013 AA Full accounts made up to 31 December 2012
23 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
18 Mar 2013 TM02 Termination of appointment of Thomas Monaghan as a secretary
01 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
17 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Appointed as auditors 05/10/2012
13 Sep 2012 MISC Section 519
29 Aug 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
22 Aug 2012 MISC Section 519
21 Jun 2012 AA Full accounts made up to 30 September 2011
07 Mar 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
27 Jan 2012 TM01 Termination of appointment of Paul Hoelscher as a director
06 Dec 2011 AD01 Registered office address changed from Lime Tree Way Hampshire Int Business Park Basingstoke Hampshire RG24 8ER on 6 December 2011
10 Sep 2011 AP04 Appointment of The New Hovema Limited as a secretary
07 Sep 2011 TM02 Termination of appointment of Gary Schmidt as a secretary
07 Sep 2011 TM01 Termination of appointment of Gary Schmidt as a director
05 Sep 2011 AP01 Appointment of Richard Clive Hazell as a director
05 Sep 2011 TM01 Termination of appointment of Thomas Monaghan as a director
05 Sep 2011 AP01 Appointment of Julian Thurston as a director
01 Sep 2011 TM01 Termination of appointment of Martin Halliwell as a director
08 Apr 2011 AA Full accounts made up to 30 September 2010
09 Feb 2011 AP01 Appointment of Paul William Hoelscher as a director
09 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
28 Jun 2010 AA Full accounts made up to 30 September 2009
15 Jun 2010 AP03 Appointment of Mr Thomas Monaghan as a secretary