Alberto-Culver Company (U.K.) Limited

Company Name	Alberto-Culver Company (U.K.) Limited
Directors	Emily Laura Craske and Amanda Louise King
Company Status	Active
Company Number	01553171
Category	Private Limited Company
Incorporation Date	26 March 1981(43 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Secretary Name	Mr James Oliver Earley
Status	Current
Appointed	22 July 2014(33 years, 4 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Emily Laura Craske
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	23 October 2023(42 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mrs Amanda Louise King
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 October 2023(42 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Uk & Ireland Tax Director
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Graham Colin Fish
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(10 years after company formation)
Appointment Duration	7 years, 10 months (resigned 25 February 1999)
Role	Executive
Correspondence Address	Mayfield House Colt Hill Odiham Hampshire RG29 1AN

Director Name	Mrs Bernice Elizabeth Lavin
Date of Birth	November 1925 (Born 98 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 1991(10 years after company formation)
Appointment Duration	10 years, 10 months (resigned 28 February 2002)
Role	Executive
Correspondence Address	411 Lakeside Terrace Glencoe Illinois 60022 Foreign

Director Name	Mr Leonard Harvey Lavin
Date of Birth	October 1919 (Born 104 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 1991(10 years after company formation)
Appointment Duration	14 years (resigned 03 May 2005)
Role	Executive
Correspondence Address	411 Lakeside Terrace Glencoe Illinois 60022 Foreign

Director Name	Mr Malcolm Russell Lloyd
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(10 years after company formation)
Appointment Duration	2 years, 4 months (resigned 11 August 1993)
Role	Executive
Correspondence Address	777 N Park Blvd Glen Ellyn Illinois 61037 Foreign

Director Name	Mr Christopher John Miller
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(10 years after company formation)
Appointment Duration	11 years, 12 months (resigned 31 March 2003)
Role	Executive
Country of Residence	England
Correspondence Address	Park House 123 Church Street Southampton Hampshire SO15 5LW

Secretary Name	Mrs Bernice Elizabeth Lavin
Nationality	American
Status	Resigned
Appointed	08 April 1991(10 years after company formation)
Appointment Duration	10 years, 10 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	411 Lakeside Terrace Glencoe Illinois 60022 Foreign

Director Name	Mr Gary Peter Schmidt
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 2000(19 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 19 May 2011)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	745 White Willow Bay Palatine Illinois 60067 United States

Director Name	Mr Thomas Monaghan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(19 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 19 May 2011)
Role	Corporative Executive
Country of Residence	United Kingdom
Correspondence Address	Little Armsworth Armsworth Park Old Alresford Hampshire SO24 9RH

Secretary Name	Mr Gary Peter Schmidt
Nationality	American
Status	Resigned
Appointed	28 February 2002(20 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 18 May 2011)
Role	Attorney
Country of Residence	United States
Correspondence Address	745 White Willow Bay Palatine Illinois 60067 United States

Director Name	Mr Howard Barry Bernick
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	17 April 2003(22 years after company formation)
Appointment Duration	3 years, 7 months (resigned 15 November 2006)
Role	Corp.Executive
Correspondence Address	909 Ashland Avenue River Forest Illinois 60305 United States

Secretary Name	Mr Thomas Monaghan
Nationality	British
Status	Resigned
Appointed	17 April 2003(22 years after company formation)
Appointment Duration	8 years, 1 month (resigned 13 June 2011)
Role	Corporative Executive
Country of Residence	United Kingdom
Correspondence Address	Little Armsworth Armsworth Park Old Alresford Hampshire SO24 9RH

Director Name	Mr Martin Paul Halliwell
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(24 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 May 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Appleton House St Mary's Lane Winkfield Berkshire SL4 4SH

Director Name	Mr Sebastian Henry Lazell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2011(30 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 24 October 2011)
Role	Manager
Country of Residence	Australia
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Julian Thurston
Status	Resigned
Appointed	18 May 2011(30 years, 1 month after company formation)
Appointment Duration	1 year (resigned 11 June 2012)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Hugo Van Santen
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 May 2011(30 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 24 October 2011)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Julian Thurston
Status	Resigned
Appointed	19 May 2011(30 years, 2 months after company formation)
Appointment Duration	1 year (resigned 11 June 2012)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr William James Martin Bruce
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2011(30 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 August 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Alan David Walters
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(30 years, 3 months after company formation)
Appointment Duration	7 months (resigned 13 February 2012)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Judith Amanda Sourry Knox
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(30 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr David John Sprent
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(30 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dosley Barton Devon Harberton TQ9 6DN

Director Name	Mr Timothy John Munden
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2012(30 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 July 2016)
Role	Vp Human Resources
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Paul David Logan
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(31 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unilever House Springfield Drive Leatherhead KT22 7GR

Secretary Name	Mrs Amarjit Kaur Conway
Status	Resigned
Appointed	20 February 2014(32 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Graeme David Pitkethly
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(33 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Meath Cottage 143 Old Woking Road Pyrford Surrey GU22 8PD

Director Name	Mrs Sarah Katherine Newbitt
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(33 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 May 2017)
Role	Supply Chain Vice President, Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Unilever House Springfield Drive Leatherhead KT22 7GR

Director Name	Mr Placid Oriol Jover Goma
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Spanish
Status	Resigned
Appointed	17 October 2016(35 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 August 2019)
Role	Vp Hr Uk & Ire
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Paul William Fenwick
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2016(35 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Richard Matthew Sharp
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2019(38 years, 6 months after company formation)
Appointment Duration	4 years (resigned 29 October 2023)
Role	Hr Vp
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Pamela Dickson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2021(40 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 27 October 2023)
Role	Global Finance Director - Laundry
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	The Lord Grade Of Elstree (Corporation)
Date of Birth	December 1906 (Born 117 years ago)
Status	Resigned
Appointed	08 April 1991(10 years after company formation)
Appointment Duration	7 years, 8 months (resigned 13 December 1998)
Correspondence Address	The Penthouse Cheval House Montpelier Walk London SW7 1JF

Secretary Name	The New Hovema Limited (Corporation)
Status	Resigned
Appointed	16 July 2012(31 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 November 2013)
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Contact

Website	alberto.com
Telephone	0800 2215454
Telephone region	Freephone

Location

Registered Address	Lever House 3 St James Road Kingston Upon Thames KT1 2BA
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

7.6m at £1	Unilever Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,525,000
Gross Profit	£1,706,000
Net Worth	£65,556,000
Cash	£3,169,000
Current Liabilities	£1,217,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 May 2023 (1 year ago)
Next Return Due	18 May 2024 (1 week, 4 days from now)

Filing History

18 December 2023	Registered office address changed from Unilever House Springfield Drive Leatherhead KT22 7GR to Lever House 3 st James Road Kingston upon Thames KT1 2BA on 18 December 2023 (1 page)
8 November 2023	Statement of capital on 8 November 2023 GBP 1 (3 pages)
8 November 2023	Resolutions RES13 ‐ Reduce share prem a/c 07/11/2023 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 November 2023	Solvency Statement dated 30/10/23 (1 page)
8 November 2023	Statement by Directors (1 page)
30 October 2023	Termination of appointment of Richard Matthew Sharp as a director on 29 October 2023 (1 page)
27 October 2023	Termination of appointment of Pamela Dickson as a director on 27 October 2023 (1 page)
23 October 2023	Appointment of Emily Laura Craske as a director on 23 October 2023 (2 pages)
23 October 2023	Appointment of Mrs Amanda Louise King as a director on 23 October 2023 (2 pages)
8 July 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
4 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
19 July 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
4 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
2 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
13 May 2021	Appointment of Pamela Dickson as a director on 6 May 2021 (2 pages)
4 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
30 April 2021	Termination of appointment of Paul William Fenwick as a director on 30 April 2021 (1 page)
18 September 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
4 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
11 October 2019	Appointment of Mr Richard Matthew Sharp as a director on 11 October 2019 (2 pages)
13 September 2019	Termination of appointment of Placid Oriol Jover Goma as a director on 30 August 2019 (1 page)
1 August 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
8 May 2019	Confirmation statement made on 8 May 2019 with updates (4 pages)
5 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
10 September 2018	Director's details changed for Mr Placid Oriol Jover Goma on 10 September 2018 (2 pages)
8 May 2018	Confirmation statement made on 8 May 2018 with updates (4 pages)
23 August 2017	Full accounts made up to 31 December 2016 (12 pages)
23 August 2017	Full accounts made up to 31 December 2016 (12 pages)
26 May 2017	Termination of appointment of Sarah Newbitt as a director on 25 May 2017 (1 page)
26 May 2017	Termination of appointment of Sarah Newbitt as a director on 25 May 2017 (1 page)
5 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
27 October 2016	Appointment of Mr Placid Oriol Jover Goma as a director on 17 October 2016 (2 pages)
27 October 2016	Appointment of Mr Paul William Fenwick as a director on 17 October 2016 (2 pages)
27 October 2016	Appointment of Mr Paul William Fenwick as a director on 17 October 2016 (2 pages)
27 October 2016	Appointment of Mr Placid Oriol Jover Goma as a director on 17 October 2016 (2 pages)
31 August 2016	Full accounts made up to 31 December 2015 (18 pages)
31 August 2016	Full accounts made up to 31 December 2015 (18 pages)
4 August 2016	Termination of appointment of Paul David Logan as a director on 31 July 2016 (1 page)
4 August 2016	Termination of appointment of Paul David Logan as a director on 31 July 2016 (1 page)
27 July 2016	Termination of appointment of Timothy John Munden as a director on 15 July 2016 (1 page)
27 July 2016	Termination of appointment of Timothy John Munden as a director on 15 July 2016 (1 page)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 7,550,002 (6 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 7,550,002 (6 pages)
13 January 2016	Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
13 January 2016	Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
26 October 2015	Termination of appointment of Graeme David Pitkethly as a director on 30 September 2015 (1 page)
26 October 2015	Termination of appointment of Graeme David Pitkethly as a director on 30 September 2015 (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (22 pages)
12 October 2015	Full accounts made up to 31 December 2014 (22 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 7,550,002 (7 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 7,550,002 (7 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 7,550,002 (7 pages)
29 January 2015	Aud res sect 519 (2 pages)
29 January 2015	Aud res sect 519 (2 pages)
2 December 2014	Director's details changed for Mr Paul David Logan on 2 December 2014 (2 pages)
2 December 2014	Director's details changed for Mr Paul David Logan on 2 December 2014 (2 pages)
2 December 2014	Director's details changed for Mr Paul David Logan on 2 December 2014 (2 pages)
30 September 2014	Full accounts made up to 31 December 2013 (28 pages)
30 September 2014	Full accounts made up to 31 December 2013 (28 pages)
31 July 2014	Appointment of Mr James Oliver Earley as a secretary on 22 July 2014 (2 pages)
31 July 2014	Appointment of Sarah Newbitt as a director on 22 July 2014 (2 pages)
31 July 2014	Appointment of Mr James Oliver Earley as a secretary on 22 July 2014 (2 pages)
31 July 2014	Appointment of Sarah Newbitt as a director on 22 July 2014 (2 pages)
2 July 2014	Director's details changed for Mr Graeme David Pitkethly on 2 July 2014 (2 pages)
2 July 2014	Director's details changed for Mr Graeme David Pitkethly on 2 July 2014 (2 pages)
2 July 2014	Director's details changed for Mr Graeme David Pitkethly on 2 July 2014 (2 pages)
1 July 2014	Appointment of Mr Graeme David Pitkethly as a director (2 pages)
1 July 2014	Appointment of Mr Graeme David Pitkethly as a director (2 pages)
1 July 2014	Termination of appointment of Judith Knox as a director (1 page)
1 July 2014	Termination of appointment of Judith Knox as a director (1 page)
27 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 7,550,002 (7 pages)
27 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 7,550,002 (7 pages)
27 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 7,550,002 (7 pages)
29 April 2014	Termination of appointment of David Sprent as a director (1 page)
29 April 2014	Termination of appointment of David Sprent as a director (1 page)
20 February 2014	Appointment of Mrs Amarjit Kaur Conway as a secretary (2 pages)
20 February 2014	Appointment of Mrs Amarjit Kaur Conway as a secretary (2 pages)
15 November 2013	Termination of appointment of The New Hovema Limited as a secretary (1 page)
15 November 2013	Termination of appointment of The New Hovema Limited as a secretary (1 page)
8 July 2013	Full accounts made up to 31 December 2012 (28 pages)
8 July 2013	Full accounts made up to 31 December 2012 (28 pages)
4 June 2013	Director's details changed for Judith Amanda Sourry Knox on 11 April 2013 (2 pages)
4 June 2013	Director's details changed for Judith Amanda Sourry Knox on 11 April 2013 (2 pages)
23 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
23 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
23 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
27 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (7 pages)
27 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (7 pages)
20 November 2012	Resolutions RES13 ‐ Appoint auditor/dir authority 09/11/2012 (1 page)
20 November 2012	Resolutions RES13 ‐ Appoint auditor/dir authority 09/11/2012 (1 page)
30 October 2012	Termination of appointment of Sebastian Lazell as a director (1 page)
30 October 2012	Termination of appointment of Julian Thurston as a secretary (1 page)
30 October 2012	Termination of appointment of Julian Thurston as a secretary (1 page)
30 October 2012	Termination of appointment of Sebastian Lazell as a director (1 page)
4 September 2012	Director's details changed for Paul Logan on 1 August 2012 (2 pages)
4 September 2012	Director's details changed for Paul Logan on 1 August 2012 (2 pages)
4 September 2012	Director's details changed for Paul Logan on 1 August 2012 (2 pages)
29 August 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
29 August 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
21 August 2012	Section 519 ca 2006 (2 pages)
21 August 2012	Section 519 ca 2006 (2 pages)
9 August 2012	Appointment of Paul Logan as a director (2 pages)
9 August 2012	Appointment of Paul Logan as a director (2 pages)
1 August 2012	Termination of appointment of William Bruce as a director (1 page)
1 August 2012	Termination of appointment of William Bruce as a director (1 page)
30 July 2012	Appointment of The New Hovema Limited as a secretary (2 pages)
30 July 2012	Termination of appointment of Julian Thurston as a secretary (1 page)
30 July 2012	Termination of appointment of Julian Thurston as a secretary (1 page)
30 July 2012	Appointment of The New Hovema Limited as a secretary (2 pages)
29 June 2012	Full accounts made up to 30 September 2011 (24 pages)
29 June 2012	Full accounts made up to 30 September 2011 (24 pages)
7 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (16 pages)
7 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (16 pages)
7 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (16 pages)
22 February 2012	Appointment of Timothy John Munden as a director (2 pages)
22 February 2012	Appointment of Timothy John Munden as a director (2 pages)
22 February 2012	Termination of appointment of Alan Walters as a director (1 page)
22 February 2012	Termination of appointment of Alan Walters as a director (1 page)
5 December 2011	Registered office address changed from , Lime Tree Way, Hampshire Int Business Park, Basingstoke, Hampshire, RG24 8ER on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from , Unilever House 100 Victoria Embankment, London, England, EC4Y 0DY, England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from , Lime Tree Way, Hampshire Int Business Park, Basingstoke, Hampshire, RG24 8ER on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from , Unilever House 100 Victoria Embankment, London, England, EC4Y 0DY, England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from , Lime Tree Way, Hampshire Int Business Park, Basingstoke, Hampshire, RG24 8ER on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from , Unilever House 100 Victoria Embankment, London, England, EC4Y 0DY, England on 5 December 2011 (1 page)
2 December 2011	Termination of appointment of Sebastian Lazell as a director (1 page)
2 December 2011	Termination of appointment of Sebastian Lazell as a director (1 page)
2 December 2011	Termination of appointment of Hugo Santen as a director (1 page)
2 December 2011	Termination of appointment of Hugo Santen as a director (1 page)
22 August 2011	Termination of appointment of Gary Schmidt as a secretary (1 page)
22 August 2011	Termination of appointment of Martin Halliwell as a director (1 page)
22 August 2011	Termination of appointment of Thomas Monaghan as a secretary (1 page)
22 August 2011	Termination of appointment of Gary Schmidt as a secretary (1 page)
22 August 2011	Termination of appointment of Thomas Monaghan as a secretary (1 page)
22 August 2011	Termination of appointment of Gary Schmidt as a director (1 page)
22 August 2011	Termination of appointment of Martin Halliwell as a director (1 page)
22 August 2011	Termination of appointment of Thomas Monaghan as a director (1 page)
22 August 2011	Termination of appointment of Thomas Monaghan as a director (1 page)
22 August 2011	Termination of appointment of Gary Schmidt as a director (1 page)
3 August 2011	Appointment of David John Sprent as a director (2 pages)
3 August 2011	Appointment of David John Sprent as a director (2 pages)
3 August 2011	Appointment of Mr William James Martin Bruce as a director (2 pages)
3 August 2011	Appointment of Mr William James Martin Bruce as a director (2 pages)
15 July 2011	Appointment of Alan David Walters as a director (2 pages)
15 July 2011	Appointment of Judith Amanda Sourry Knox as a director (2 pages)
15 July 2011	Appointment of Alan David Walters as a director (2 pages)
15 July 2011	Appointment of Judith Amanda Sourry Knox as a director (2 pages)
22 June 2011	Appointment of Hugo Van Santen as a director (2 pages)
22 June 2011	Appointment of Julian Thurston as a secretary (2 pages)
22 June 2011	Appointment of Julian Thurston as a secretary (2 pages)
22 June 2011	Appointment of Mr Sebastian Henry Lazell as a director (2 pages)
22 June 2011	Appointment of Julian Thurston as a secretary (2 pages)
22 June 2011	Appointment of Mr Sebastian Henry Lazell as a director (2 pages)
22 June 2011	Appointment of Mr Sebastian Henry Lazell as a director (2 pages)
22 June 2011	Appointment of Mr Sebastian Henry Lazell as a director (2 pages)
22 June 2011	Appointment of Hugo Van Santen as a director (2 pages)
22 June 2011	Appointment of Julian Thurston as a secretary (2 pages)
8 April 2011	Full accounts made up to 30 September 2010 (23 pages)
8 April 2011	Full accounts made up to 30 September 2010 (23 pages)
9 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (16 pages)
9 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (16 pages)
9 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (16 pages)
23 June 2010	Full accounts made up to 30 September 2009 (24 pages)
23 June 2010	Full accounts made up to 30 September 2009 (24 pages)
26 February 2010	Secretary's details changed for {officer_name} (3 pages)
26 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (16 pages)
26 February 2010	Director's details changed (3 pages)
26 February 2010	Register inspection address has been changed (2 pages)
26 February 2010	Secretary's details changed (3 pages)
26 February 2010	Register inspection address has been changed (2 pages)
26 February 2010	Secretary's details changed for {officer_name} (3 pages)
26 February 2010	Secretary's details changed (3 pages)
26 February 2010	Director's details changed (3 pages)
26 February 2010	Secretary's details changed (3 pages)
26 February 2010	Director's details changed (3 pages)
26 February 2010	Director's details changed (3 pages)
26 February 2010	Director's details changed (3 pages)
26 February 2010	Secretary's details changed (3 pages)
26 February 2010	Register(s) moved to registered inspection location (2 pages)
26 February 2010	Register(s) moved to registered inspection location (2 pages)
26 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (16 pages)
26 February 2010	Director's details changed (3 pages)
26 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (16 pages)
25 July 2009	Resolutions RES13 ‐ Section 175 31/03/2009 (2 pages)
25 July 2009	Resolutions RES13 ‐ Section 175 31/03/2009 (2 pages)
29 June 2009	Full accounts made up to 30 September 2008 (25 pages)
29 June 2009	Full accounts made up to 30 September 2008 (25 pages)
16 February 2009	Return made up to 01/02/09; full list of members (7 pages)
16 February 2009	Return made up to 01/02/09; full list of members (7 pages)
31 July 2008	Full accounts made up to 30 September 2007 (27 pages)
31 July 2008	Full accounts made up to 30 September 2007 (27 pages)
4 February 2008	Return made up to 01/02/08; full list of members (7 pages)
4 February 2008	Return made up to 01/02/08; full list of members (7 pages)
31 July 2007	Full accounts made up to 30 September 2006 (23 pages)
31 July 2007	Full accounts made up to 30 September 2006 (23 pages)
19 February 2007	Return made up to 01/02/07; full list of members (7 pages)
19 February 2007	Return made up to 01/02/07; full list of members (7 pages)
2 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
2 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
2 August 2006	Full accounts made up to 30 September 2005 (19 pages)
2 August 2006	Full accounts made up to 30 September 2005 (19 pages)
28 February 2006	Return made up to 01/02/06; full list of members (7 pages)
28 February 2006	Return made up to 01/02/06; full list of members (7 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
3 August 2005	Full accounts made up to 30 September 2004 (20 pages)
3 August 2005	Full accounts made up to 30 September 2004 (20 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
14 February 2005	Return made up to 01/02/05; full list of members (7 pages)
14 February 2005	Return made up to 01/02/05; full list of members (7 pages)
29 July 2004	Full accounts made up to 30 September 2003 (19 pages)
29 July 2004	Full accounts made up to 30 September 2003 (19 pages)
12 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 July 2004	Memorandum and Articles of Association (16 pages)
12 July 2004	Memorandum and Articles of Association (16 pages)
12 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 March 2004	Registered office changed on 12/03/04 from: lime tree way, hampshire international business, park, basingstoke hampshire RG24 8WH (1 page)
12 March 2004	Registered office changed on 12/03/04 from: lime tree way, hampshire international business, park, basingstoke hampshire RG24 8WH (1 page)
12 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 February 2004	Return made up to 01/02/04; full list of members (7 pages)
23 February 2004	Return made up to 01/02/04; full list of members (7 pages)
31 August 2003	Location of register of members (non legible) (2 pages)
31 August 2003	Location of register of members (non legible) (2 pages)
7 August 2003	Full accounts made up to 30 September 2002 (20 pages)
7 August 2003	Full accounts made up to 30 September 2002 (20 pages)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	New director appointed (3 pages)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	New director appointed (3 pages)
21 July 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	Return made up to 01/02/03; full list of members (8 pages)
5 March 2003	Return made up to 01/02/03; full list of members (8 pages)
5 March 2003	Director resigned (1 page)
30 July 2002	Full accounts made up to 30 September 2001 (20 pages)
30 July 2002	Full accounts made up to 30 September 2001 (20 pages)
23 July 2002	Secretary resigned;director resigned (1 page)
23 July 2002	New secretary appointed (1 page)
23 July 2002	New secretary appointed (1 page)
23 July 2002	Secretary resigned;director resigned (1 page)
19 June 2002	Auditor's resignation (1 page)
19 June 2002	Auditor's resignation (1 page)
26 February 2002	Return made up to 01/02/02; full list of members (8 pages)
26 February 2002	Return made up to 01/02/02; full list of members (8 pages)
20 November 2001	Director's particulars changed (1 page)
20 November 2001	Director's particulars changed (1 page)
1 August 2001	Full accounts made up to 30 September 2000 (20 pages)
1 August 2001	Full accounts made up to 30 September 2000 (20 pages)
28 February 2001	Return made up to 01/02/01; full list of members (8 pages)
28 February 2001	Return made up to 01/02/01; full list of members (8 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
31 July 2000	Full accounts made up to 30 September 1999 (20 pages)
31 July 2000	Full accounts made up to 30 September 1999 (20 pages)
2 March 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 1999	Director's particulars changed (1 page)
23 November 1999	Director's particulars changed (1 page)
2 August 1999	Full accounts made up to 30 September 1998 (20 pages)
2 August 1999	Full accounts made up to 30 September 1998 (20 pages)
22 March 1999	New director appointed (2 pages)
22 March 1999	New director appointed (2 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
2 March 1999	Director resigned (1 page)
2 March 1999	Director resigned (1 page)
2 March 1999	Return made up to 01/02/99; no change of members 363(287) ‐ Registered office changed on 02/03/99 363(288) ‐ Director resigned (6 pages)
2 March 1999	Return made up to 01/02/99; no change of members 363(287) ‐ Registered office changed on 02/03/99 363(288) ‐ Director resigned (6 pages)
18 September 1998	Nc inc already adjusted 12/04/91 (2 pages)
18 September 1998	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (1 page)
18 September 1998	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (2 pages)
18 September 1998	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (1 page)
18 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 September 1998	Nc inc already adjusted 12/04/91 (2 pages)
18 September 1998	Particulars of contract relating to shares (3 pages)
18 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 September 1998	Ad 01/03/96--------- Â£ si 500002@1 (2 pages)
18 September 1998	Ad 01/03/96--------- Â£ si 500002@1 (2 pages)
18 September 1998	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (2 pages)
18 September 1998	Particulars of contract relating to shares (3 pages)
30 July 1998	Full accounts made up to 30 September 1997 (20 pages)
30 July 1998	Full accounts made up to 30 September 1997 (20 pages)
4 March 1998	Return made up to 01/02/98; no change of members (7 pages)
4 March 1998	Return made up to 01/02/98; no change of members (7 pages)
2 October 1997	Registered office changed on 02/10/97 from: houndmills industrial estate, telford road, basingstoke, hants RG21 2YU (1 page)
2 October 1997	Registered office changed on 02/10/97 from: houndmills industrial estate, telford road, basingstoke, hants RG21 2YU (1 page)
30 July 1997	Full accounts made up to 30 September 1996 (21 pages)
30 July 1997	Full accounts made up to 30 September 1996 (21 pages)
4 March 1997	Return made up to 01/02/97; full list of members (9 pages)
4 March 1997	Return made up to 01/02/97; full list of members (9 pages)
24 July 1996	Full accounts made up to 30 September 1995 (21 pages)
24 July 1996	Full accounts made up to 30 September 1995 (21 pages)
21 April 1996	Return made up to 01/02/96; full list of members (8 pages)
21 April 1996	Return made up to 01/02/96; full list of members (8 pages)
7 June 1995	Full accounts made up to 30 September 1994 (21 pages)
7 June 1995	Full accounts made up to 30 September 1994 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
9 December 1981	Company name changed\certificate issued on 09/12/81 (2 pages)
9 December 1981	Company name changed\certificate issued on 09/12/81 (2 pages)
14 November 1981	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
14 November 1981	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
26 March 1981	Incorporation (23 pages)
26 March 1981	Incorporation (23 pages)
26 March 1981	Certificate of incorporation (1 page)
26 March 1981	Certificate of incorporation (1 page)

Alberto-Culver Company (U.K.) Limited

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