ALBERTO-CULVER UK PRODUCTS LIMITED

Company number 07102446

Date	Type	Description	View / Download
05 Mar 2014	CH01	Director's details changed for Julian Thurston on 5 March 2014	(2 pages)
03 Mar 2014	AP03	Appointment of Julian Thurston as a secretary	(2 pages)
03 Mar 2014	AP03	Appointment of Mrs Amarjit Kaur Conway as a secretary	(2 pages)
03 Mar 2014	AP03	Appointment of Richard Clive Hazell as a secretary	(2 pages)
15 Nov 2013	TM02	Termination of appointment of The New Hovema Limited as a secretary	(1 page)
19 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
23 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(6 pages)
18 Mar 2013	TM02	Termination of appointment of Thomas Monaghan as a secretary	(1 page)
12 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(6 pages)
17 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Appointed as auditors 05/10/2012	(1 page)
13 Sep 2012	MISC	Section 519	(2 pages)
29 Aug 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
22 Aug 2012	MISC	Section 519	(3 pages)
21 Jun 2012	AA	Full accounts made up to 30 September 2011	(13 pages)
07 Mar 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(14 pages)
06 Dec 2011	AD01	Registered office address changed from Lime Tree Way Hampshire International Business Park Basingstoke Hampshire RG24 8ER on 6 December 2011	(1 page)
10 Sep 2011	AP04	Appointment of The New Hovema Limited as a secretary	(2 pages)
07 Sep 2011	TM02	Termination of appointment of Gary Schmidt as a secretary	(1 page)
07 Sep 2011	TM01	Termination of appointment of Gary Schmidt as a director	(1 page)
06 Sep 2011	TM01	Termination of appointment of a director	(1 page)
05 Sep 2011	AP01	Appointment of Richard Clive Hazell as a director	(2 pages)
05 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	(14 pages)
09 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(17 pages)

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