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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)
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 CH01 Director's details changed
26 Feb 2010 CH01 Director's details changed
26 Feb 2010 CH01 Director's details changed
26 Feb 2010 AD03 Register(s) moved to registered inspection location
26 Feb 2010 AD02 Register inspection address has been changed
06 Oct 2009 SA Statement of affairs
06 Oct 2009 SH01 Statement of capital following an allotment of shares on 4 September 2009
  • GBP 270,000,001
28 Sep 2009 288a Director and secretary appointed gary peter schmidt
22 Sep 2009 225 Accounting reference date shortened from 30/09/2010 to 30/09/2009
17 Sep 2009 288a Director appointed martin paul halliwell
17 Sep 2009 288a Director appointed thomas monaghan
02 Sep 2009 288b Appointment terminate, director and secretary abogado nominees LIMITED logged form
24 Aug 2009 225 Accounting reference date extended from 31/08/2010 to 30/09/2010
24 Aug 2009 287 Registered office changed on 24/08/2009 from 100 new bridge street london EC4V 6JA
24 Aug 2009 288b Appointment terminated director abogado custodians LIMITED
24 Aug 2009 288b Appointment terminated director luciene james
10 Aug 2009 NEWINC Incorporation