Alberto-Culver Group Limited

Company Registration Number: 02064021

Company registered in England and Wales

Approximate Location Map
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Alberto-Culver Group Limited is a Private Company Limited by Shares first registered on 14 October 1986. Its current registered address is in London, England.

Registered Address

UNILEVER HOUSE
100 VICTORIA EMBANKMENT
LONDON
ENGLAND
EC4Y 0DY

There are 53 companies currently registered at this postcode, including this one.

All companies at EC4Y 0DY

Registration Data

Company Number

02064021

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64202 - Activities of production holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £499,157,000£512,321,000£592,321,000£518,295,000£521,731,000
Current Assets £167,000£364,000£6,657,000£30,000£31,000
of which Cash £0£0£6,298,000£30,000£22,000
Total Assets £499,324,000£512,685,000£598,978,000£518,325,000£521,762,000
Current Liabilities £201,898,000£217,356,000£222,955,000£13,511,000£11,528,000
Net Current Assets £-201,731,000£-216,992,000£-216,298,000£-13,481,000£-11,497,000
Total Net Worth £297,426,000£295,329,000£376,023,000£504,814,000£510,234,000

Previous Names

No previous names

Company Officers

  • EARLEY, James Oliver

    Secretary

    Appointed on 16 March 2016

     

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

  • HAZELL, Richard Clive

    Secretary

    Appointed on 21 January 2014

     

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

  • MAGOL, Spenta

    Secretary

    Appointed on 16 March 2016

     

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

  • HAZELL, Richard Clive

    Director

    Appointed on 31 August 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1966

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

  • KING, Amanda Louise

    Director

    Appointed on 10 November 2016

     

    Nationality: British

    Occupation: Uk & Ireland Tax Director

    Month of birth: September 1973

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

  • CONWAY, Amarjit Kaur

    Secretary

    Appointed on 21 January 2014

    Resigned on 31 December 2015

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

  • LAVIN, Bernice Elizabeth

    Secretary

    Resigned on 28 February 2002

    411 Lakeside Terrace
    Glencoe
    Illinois 60022
    FOREIGN
    Usa

  • MONAGHAN, Thomas

    Secretary

    Appointed on 17 April 2003

    Resigned on 1 March 2013

    Little Armsworth
    Armsworth Park
    Old Alresford
    Hampshire
    SO24 9RH

  • SCHMIDT, Gary Peter

    Secretary

    Appointed on 28 February 2002

    Resigned on 15 July 2011

    745 White Willow Bay
    Palatine
    Illinois
    60067
    Usa

  • THURSTON, Julian

    Secretary

    Appointed on 21 January 2014

    Resigned on 23 February 2016

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

  • THE NEW HOVEMA LIMITED

    Corporate Secretary

    Appointed on 31 August 2011

    Resigned on 14 November 2013

    Unilever House
    100 Victoria Embankment
    London
    EC4Y 0DY
    United Kingdom

  • BERNICK, Howard Barry

    Director

    Resigned on 15 November 2006

    Nationality: American

    Occupation: Corporate Executive

    Month of birth: April 1952

    909 Ashland Avenue
    River Forest Illinois 60305
    Usa

  • FISH, Graham Colin

    Director

    Resigned on 25 February 1999

    Nationality: British

    Occupation: Executive

    Month of birth: September 1953

    Mayfield House
    Colt Hill
    Odiham
    Hampshire
    RG29 1AN

  • HALLIWELL, Martin Paul

    Director

    Appointed on 4 May 2010

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1964

    Lime Tree Way
    Hampshire Int Business Park
    Basingstoke
    Hampshire
    RG24 8ER

  • LAVIN, Bernice Elizabeth

    Director

    Resigned on 28 February 2002

    Nationality: American

    Occupation: Executive

    Month of birth: November 1925

    411 Lakeside Terrace
    Glencoe
    Illinois 60022
    FOREIGN
    Usa

  • LAVIN, Leonard Harvey

    Director

    Resigned on 31 March 2003

    Nationality: American

    Occupation: Executive

    Month of birth: October 1919

    411 Lakeside Terrace
    Glencoe
    Illinois 60022
    FOREIGN
    Usa

  • MILLER, Christopher John

    Director

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Executive

    Month of birth: August 1944

    Park House 123 Church Street
    Southampton
    Hampshire
    SO15 5LW

  • MONAGHAN, Thomas

    Director

    Appointed on 31 December 2002

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Corporate Executive

    Month of birth: March 1958

    Little Armsworth
    Armsworth Park
    Old Alresford
    Hampshire
    SO24 9RH

  • SCHMIDT, Gary Peter

    Director

    Appointed on 22 September 2000

    Resigned on 15 July 2011

    Nationality: American

    Occupation: Corporate Executive

    Month of birth: March 1951

    745 White Willow Bay
    Palatine
    Illinois
    60067
    Usa

  • THE LORD GRADE OF ELSTREE

    Director

    Resigned on 13 December 1998

    Month of birth: December 1906

    The Penthouse
    Cheval House Montpelier Walk
    London
    SW7 1JF

  • THURSTON, Julian

    Director

    Appointed on 31 August 2011

    Resigned on 7 October 2016

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1974

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

  • WEBB, David

    Director

    Appointed on 25 February 1999

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Executive

    Month of birth: May 1952

    Geneva House
    Knightsbridge Road
    Camberley
    Surrey
    GU15 3TS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 November 2016 Appointment of Mrs Amanda Louise King as a director on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: AP01. Barcode: X5JG6SI9. Transaction: MzE2MTY4Njg0MmFkaXF6a2N4.

  2. 10 November 2016 Termination of appointment of Julian Thurston as a director on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: TM01. Barcode: X5JG6PXC. Transaction: MzE2MTY4NjE5M2FkaXF6a2N4.

  3. 4 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GFDDW8. Transaction: MzE1ODgwOTEyM2FkaXF6a2N4.

  4. 29 March 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X53SM1TE. Transaction: MzE0NTA2Mzg3N2FkaXF6a2N4.

  5. 22 March 2016 Appointment of Mr James Oliver Earley as a secretary on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: AP03. Barcode: X53AF7OQ. Transaction: MzE0NDU1NzkwNGFkaXF6a2N4.

  6. 18 March 2016 Termination of appointment of Julian Thurston as a secretary on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: TM02. Barcode: X5303TWQ. Transaction: MzE0NDM1OTIwN2FkaXF6a2N4.

  7. 17 March 2016 Appointment of Miss Spenta Magol as a secretary on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: AP03. Barcode: X52XFPG3. Transaction: MzE0NDI2NjEyN2FkaXF6a2N4.

  8. 17 March 2016 Appointment of Mr James Oliver Earley as a secretary on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: AP03. Barcode: X52XFPHV. Transaction: MzE0NDI2NjI3MmFkaXF6a2N4.

  9. 13 January 2016 Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM02. Barcode: X4YHRWU8. Transaction: MzEzOTY0NDA5NGFkaXF6a2N4.

  10. 28 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4C32SUR. Transaction: MzEyNzY5NzIzNmFkaXF6a2N4.

  11. 17 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X41E93WG. Transaction: MzExNzQ0NDA2NmFkaXF6a2N4.

  12. 29 January 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3ZKCGS3. Transaction: MzExNjI5MTczOWFkaXF6a2N4.

  13. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7DB4. Transaction: MzEwODg4MDUwOWFkaXF6a2N4.

  14. 5 March 2014 Director's details changed for Julian Thurston on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Officers. Type: CH01. Barcode: X330KDC2. Transaction: MzA5NTY5NDA1NmFkaXF6a2N4.

  15. 3 March 2014 Appointment of Julian Thurston as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32VDSOX. Transaction: MzA5NTU1MzUxNmFkaXF6a2N4.

  16. 3 March 2014 Appointment of Mrs Amarjit Kaur Conway as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32VDSOP. Transaction: MzA5NTU1MzQ5M2FkaXF6a2N4.

  17. 3 March 2014 Appointment of Richard Clive Hazell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32VDSOH. Transaction: MzA5NTU1MzUwOWFkaXF6a2N4.

  18. 12 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X31KMA0B. Transaction: MzA5NDM4Nzk4MmFkaXF6a2N4.

  19. 15 November 2013 Termination of appointment of The New Hovema Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2L6KPSP. Transaction: MzA4ODgyNDA0NGFkaXF6a2N4.

  20. 8 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2BO143D. Transaction: MzA4MTEzNzIyMGFkaXF6a2N4.

  21. 18 March 2013 Termination of appointment of Thomas Monaghan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24FGEOJ. Transaction: MzA3NDYyMzA1OWFkaXF6a2N4.

  22. 12 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X2224HX7. Transaction: MzA3MjcwNDQzMmFkaXF6a2N4.

  23. 17 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTk3MTQ5NGFkaXF6a2N4.

  24. 13 September 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R1HBBGGH. Transaction: MzA2NDA5Mzc5OWFkaXF6a2N4.

  25. 29 August 2012 Current accounting period extended from 30 September 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1GBEHW0. Transaction: MzA2MzE0NDEwNmFkaXF6a2N4.

  26. 22 August 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R1FKQ6VD. Transaction: MzA2MjgwMDIxM2FkaXF6a2N4.

  27. 21 June 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BI6WY3. Transaction: MzA1OTU0NjgxNGFkaXF6a2N4.

  28. 7 March 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: L141EBH7. Transaction: MzA1MzcyNzI0OWFkaXF6a2N4.

  29. 22 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTUxNTYzMGFkaXF6a2N4.

  30. 16 December 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L0OA0X0Y. Transaction: MzA0OTEwOTc2M2FkaXF6a2N4.

  31. 16 December 2011 Solvency statement dated 15/12/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L0OA0X16. Transaction: MzA0OTEwOTY0OWFkaXF6a2N4.

  32. 16 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTEwOTQ3N2FkaXF6a2N4.

  33. 16 December 2011 Statement of capital on 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Capital. Type: SH19. Barcode: L0OA0WZU. Transaction: MzA0OTEwOTI0NWFkaXF6a2N4.

  34. 6 December 2011 Registered office address changed from Lime Tree Way Hampshire Int. Business Park Basingstoke Hampshire RG24 8ER on 6 December 2011 [View PDF]

    Action Date: 6 December 2011. Category: Address. Type: AD01. Barcode: XJOEQZU1. Transaction: MzA0ODUxMDAxNWFkaXF6a2N4.

  35. 7 September 2011 Termination of appointment of Gary Schmidt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XORJ2XC6. Transaction: MzA0MzQzNzYyM2FkaXF6a2N4.

  36. 7 September 2011 Appointment of The New Hovema Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XORJ6XCA. Transaction: MzA0MzQzNzYyN2FkaXF6a2N4.

  37. 7 September 2011 Termination of appointment of Gary Schmidt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XORITXCW. Transaction: MzA0MzQzNzU2N2FkaXF6a2N4.

  38. 6 September 2011 Termination of appointment of Thomas Monaghan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNVJ2XA7. Transaction: MzA0MzI3OTQ3N2FkaXF6a2N4.

  39. 2 September 2011 Termination of appointment of Thomas Monaghan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN6XBX72. Transaction: MzA0MzE3NzYzOWFkaXF6a2N4.

  40. 2 September 2011 Appointment of Richard Clive Hazell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN6XAX71. Transaction: MzA0MzE3NzYzNmFkaXF6a2N4.

  41. 2 September 2011 Appointment of Julian Thurston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN6X9X70. Transaction: MzA0MzE3NzYzMGFkaXF6a2N4.

  42. 1 September 2011 Termination of appointment of Martin Halliwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMNHSX6I. Transaction: MzA0MzA5MDAzOGFkaXF6a2N4.

  43. 8 April 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AKKCXT1H. Transaction: MzAzNTI5MTY2N2FkaXF6a2N4.

  44. 9 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: ACAQARH4. Transaction: MzAzMTkyODUwN2FkaXF6a2N4.

  45. 23 June 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AD31AL2O. Transaction: MzAxODE3NzMyMGFkaXF6a2N4.

  46. 15 June 2010 Appointment of Mr Martin Paul Halliwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIELUKSX. Transaction: MzAxNzYyNDE3NmFkaXF6a2N4.

  47. 26 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: A2D1FHTF. Transaction: MzAxMDM1MTg4OWFkaXF6a2N4.

  48. 26 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A2D1AHTA. Transaction: MzAxMDM1MTQ4MmFkaXF6a2N4.

  49. 26 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A2D1NHTN. Transaction: MzAxMDM1MTMyM2FkaXF6a2N4.

  50. 26 February 2010 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: A2D1EHTE. Transaction: MzAxMDM1MDU1N2FkaXF6a2N4.

  51. 26 February 2010 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: A2D1DHTD. Transaction: MzAxMDM1MDUyMWFkaXF6a2N4.

  52. 26 February 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: A2D1CHTC. Transaction: MzAxMDM1MDQ5MmFkaXF6a2N4.

  53. 26 February 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: A2D1BHTB. Transaction: MzAxMDM1MDQzM2FkaXF6a2N4.

  54. 22 December 2009 Statement of capital following an allotment of shares on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Capital. Type: SH01. Barcode: LVTGTFVS. Transaction: MzAwNTQ4NjIxMGFkaXF6a2N4.

  55. 22 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTQ4NjE0NGFkaXF6a2N4.

  56. 25 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzg2NTcyN2FkaXF6a2N4.

  57. 29 June 2009 Group of companies' accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A1ZSPB13. Transaction: MjAzNjAyMzQwNGFkaXF6a2N4.

  58. 16 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A056L7BO. Transaction: MjAyNTg5MzA3OWFkaXF6a2N4.

  59. 31 July 2008 Group of companies' accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2LGQ1UY. Transaction: MjAxMDAyODc4M2FkaXF6a2N4.

  60. 4 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYxODQ4OGFkaXF6a2N4.

  61. 31 July 2007 Group of companies' accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ1MDgzMGFkaXF6a2N4.

  62. 19 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI3NTk3N2FkaXF6a2N4.

  63. 29 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ2NTg0NGFkaXF6a2N4.

  64. 2 August 2006 Group of companies' accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDIwMDgxMmFkaXF6a2N4.

  65. 6 March 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzI3NjMwN2FkaXF6a2N4.

  66. 6 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzMxNzQ0N2FkaXF6a2N4.

  67. 3 August 2005 Group of companies' accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExNzk1ODk3N2FkaXF6a2N4.

  68. 14 February 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Mzc0NzIzN2FkaXF6a2N4.

  69. 29 July 2004 Group of companies' accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMjQ3NjQ4NmFkaXF6a2N4.

  70. 12 March 2004 Registered office changed on 12/03/04 from: lime tree way hampshire international business park basingstoke hampshire RG24 8WH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTkxMjU2M2FkaXF6a2N4.

  71. 23 February 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODAwODU1OGFkaXF6a2N4.

  72. 31 August 2003 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDEyMjAyOTY3M2FkaXF6a2N4.

  73. 7 August 2003 Group of companies' accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxNDI3ODAzOGFkaXF6a2N4.

  74. 21 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODI0NzUxNGFkaXF6a2N4.

  75. 21 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njg4NTQ4MGFkaXF6a2N4.

  76. 21 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODUyMDU4N2FkaXF6a2N4.

  77. 5 March 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI1ODk3MGFkaXF6a2N4.

  78. 5 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzIwMzU2M2FkaXF6a2N4.

  79. 5 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDM1MjgxN2FkaXF6a2N4.

  80. 30 July 2002 Group of companies' accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4OTI1Mjc0NGFkaXF6a2N4.

  81. 23 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjkyNzQxMmFkaXF6a2N4.

  82. 23 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzM5ODcxN2FkaXF6a2N4.

  83. 19 June 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2MjAwMjg1NmFkaXF6a2N4.

  84. 26 February 2002 Return made up to 01/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjgyMDIzOGFkaXF6a2N4.

  85. 20 November 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjIyOTE3NGFkaXF6a2N4.

  86. 1 August 2001 Group of companies' accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzNzg4OTcwOWFkaXF6a2N4.

  87. 28 February 2001 Return made up to 01/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI2Mjk0NGFkaXF6a2N4.

  88. 25 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTA0MDQ4NGFkaXF6a2N4.

  89. 31 July 2000 Full group accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3ODAzMTc5OWFkaXF6a2N4.

  90. 2 March 2000 Return made up to 01/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg0MDc2NWFkaXF6a2N4.

  91. 23 November 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDM3NzkzMmFkaXF6a2N4.

  92. 2 August 1999 Full group accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA3MDczMzY0NWFkaXF6a2N4.

  93. 22 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTAyNjkzOGFkaXF6a2N4.

  94. 5 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDEyMjI2NWFkaXF6a2N4.

  95. 2 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQ4MjY2NmFkaXF6a2N4.

  96. 2 March 1999 Return made up to 01/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQ5NTU3M2FkaXF6a2N4.

  97. 17 September 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTM1Njk1MWFkaXF6a2N4.

  98. 17 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzUwMDUwMmFkaXF6a2N4.

  99. 17 September 1998 Nc inc already adjusted 25/09/92 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2ODE3OTI3NmFkaXF6a2N4.

  100. 17 September 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDA3MzQzNWFkaXF6a2N4.

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