24 SECOND AVENUE HOVE INVESTMENT COMPANY LIMITED(THE)

Company number 00602439

Date	Type	Description	View / Download
29 Apr 2003	AA	Total exemption full accounts made up to 24 June 2002	(6 pages)
28 Jan 2003	288a	New secretary appointed	(2 pages)
08 Nov 2002	288a	New director appointed	(2 pages)
19 Jun 2002	288a	New director appointed	(2 pages)
25 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
25 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Feb 2002	AA	Total exemption full accounts made up to 24 June 2001	(5 pages)
10 Jan 2002	288b	Director resigned	(1 page)
18 Oct 2001	363s	Return made up to 14/10/01; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
22 Feb 2001	AA	Full accounts made up to 24 June 2000	(5 pages)
22 Nov 2000	363s	Return made up to 14/10/00; full list of members	(12 pages)
22 Nov 2000	288a	New secretary appointed	(2 pages)
10 Jul 2000	288b	Secretary resigned	(1 page)
14 Apr 2000	AA	Full accounts made up to 24 June 1999	(8 pages)
19 Oct 1999	363s	Return made up to 14/10/99; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
13 Aug 1999	288b	Director resigned	(1 page)
19 Jan 1999	AA	Full accounts made up to 24 June 1998	(5 pages)
27 Oct 1998	363s	Return made up to 14/10/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Oct 1998	287	Registered office changed on 08/10/98 from: 135/137 dyke road hove east sussex BN3 1TJ	(1 page)
23 Feb 1998	AA	Full accounts made up to 24 June 1997	(5 pages)
18 Nov 1997	363s	Return made up to 14/10/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(8 pages)
04 Nov 1997	287	Registered office changed on 04/11/97 from: 24 second avenue hove east sussex BN3 2LN	(1 page)
28 Aug 1997	288b	Director resigned	(1 page)
28 Aug 1997	288a	New secretary appointed	(2 pages)
19 May 1997	288a	New director appointed	(2 pages)

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