ALBERTO-CULVER UK HOLDINGS LIMITED

Company number 08002732

Date	Type	Description	View / Download
24 Mar 2016	AP03	Appointment of Miss Spenta Magol as a secretary on 23 March 2016	(2 pages)
18 Mar 2016	TM02	Termination of appointment of Julian Thurston as a secretary on 23 February 2016	(1 page)
13 Jan 2016	TM02	Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015	(1 page)
27 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
09 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 311,445,100	(8 pages)
29 Jan 2015	MISC	Aud res sect 519	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
11 Aug 2014	AP01	Appointment of Mrs Amanda Louise King as a director on 28 July 2014	(2 pages)
08 Aug 2014	AP03	Appointment of Mr James Oliver Earley as a secretary on 28 July 2014	(2 pages)
08 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders	(7 pages)
05 Mar 2014	CH01	Director's details changed for Julian Thurston on 5 March 2014	(2 pages)
03 Mar 2014	AP03	Appointment of Mrs Amarjit Kaur Conway as a secretary on 21 January 2014	(2 pages)
03 Mar 2014	AP03	Appointment of Julian Thurston as a secretary on 21 January 2014	(2 pages)
03 Mar 2014	AP03	Appointment of Richard Clive Hazell as a secretary on 21 January 2014	(2 pages)
15 Nov 2013	TM02	Termination of appointment of the New Hovema Limited as a secretary on 14 November 2013	(1 page)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
03 Sep 2013	TM01	Termination of appointment of Pauline Ann Finney as a director on 3 September 2013	(1 page)
29 Apr 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
24 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(7 pages)
25 Mar 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(7 pages)
17 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Appointed as auditors 05/10/2012	(1 page)
06 Aug 2012	AP01	Appointment of Pauline Ann Finney as a director on 20 July 2012	(2 pages)
23 Jul 2012	TM01	Termination of appointment of Stuart Anthony Jarrold as a director on 2 July 2012	(1 page)
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 311,445,100	(4 pages)
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 277,500,100	(4 pages)