BRIGHTON & HOVE ALBION HOLDINGS LIMITED

Company number 02849319

Date	Type	Description	View / Download
20 Nov 2006	190	Location of debenture register	(1 page)
20 Nov 2006	353	Location of register of members	(1 page)
20 Nov 2006	287	Registered office changed on 20/11/06 from: north west suite tower point 44 north road brighton east sussex BN1 1YR	(1 page)
08 Nov 2006	88(2)R	Ad 15/08/06--------- £ si 1209750@1=1209750 £ ic 5452630/6662380	(3 pages)
21 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Aug 2006	288a	New director appointed	(2 pages)
27 Apr 2006	AA	Group of companies' accounts made up to 30 June 2005	(26 pages)
31 Mar 2006	88(2)R	Ad 21/03/06--------- £ si 825000@1=825000 £ ic 4627630/5452630	(2 pages)
17 Nov 2005	88(2)R	Ad 07/11/05--------- £ si 10000@1=10000 £ ic 4617630/4627630	(2 pages)
22 Sep 2005	363s	Return made up to 31/08/05; full list of members	(12 pages)
19 Jul 2005	88(2)R	Ad 03/06/05--------- £ si 50000@1=50000 £ ic 4567630/4617630	(2 pages)
01 Jun 2005	AA	Group of companies' accounts made up to 30 June 2004	(25 pages)
14 Feb 2005	88(2)R	Ad 12/01/05-17/01/05 £ si 25000@1=25000 £ ic 4542630/4567630	(2 pages)
02 Nov 2004	288b	Director resigned	(1 page)
28 Oct 2004	88(2)R	Ad 19/10/04--------- £ si 5000@1=5000 £ ic 4537630/4542630	(1 page)
22 Sep 2004	363s	Return made up to 31/08/04; full list of members	(12 pages)
06 May 2004	AA	Group of companies' accounts made up to 30 June 2003	(25 pages)
28 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Oct 2003	288a	New secretary appointed	(2 pages)
17 Oct 2003	288b	Secretary resigned	(1 page)