BRIGHTON & HOVE ALBION HOLDINGS LIMITED

Company number 02849319

Date	Type	Description	View / Download
10 Sep 2003	363s	Return made up to 31/08/03; full list of members	(12 pages)
06 May 2003	AA	Group of companies' accounts made up to 30 June 2002	(23 pages)
20 Sep 2002	363s	Return made up to 31/08/02; full list of members	(11 pages)
20 Sep 2002	288b	Director resigned	(1 page)
26 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
21 Jul 2002	287	Registered office changed on 21/07/02 from: 5TH floor 118 queens road brighton east sussex BN1 3XG	(1 page)
19 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Re payment 25/06/02	(1 page)
19 Jul 2002	88(2)R	Ad 29/06/02--------- £ si 4537500@1=4537500 £ ic 130/4537630	(4 pages)
03 May 2002	AA	Full accounts made up to 30 June 2001	(9 pages)
06 Sep 2001	363s	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
02 May 2001	AA	Full accounts made up to 30 June 2000	(9 pages)
23 Nov 2000	288b	Director resigned	(1 page)
07 Sep 2000	363s	Return made up to 31/08/00; full list of members	(9 pages)
01 Aug 2000	288a	New director appointed	(2 pages)
03 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 May 2000	395	Particulars of mortgage/charge	(7 pages)
03 May 2000	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
24 Sep 1999	363s	Return made up to 31/08/99; full list of members	(8 pages)
03 Aug 1999	288a	New director appointed	(2 pages)
02 Aug 1999	88(2)R	Ad 29/06/99--------- £ si 1000@.01=10 £ ic 120/130	(2 pages)
02 Aug 1999	88(2)R	Ad 24/11/98--------- £ si 2000@.01=20 £ ic 100/120	(2 pages)
15 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
05 Jun 1999	225	Accounting reference date extended from 31/05/99 to 30/06/99	(1 page)