AGE UK BRIGHTON AND HOVE TRADING LIMITED

Company number 02909487

Date	Type	Description	View / Download
17 Dec 1997	288b	Director resigned	(1 page)
09 Apr 1997	363s	Return made up to 17/03/97; full list of members	(8 pages)
13 Jan 1997	288a	New director appointed	(2 pages)
13 Jan 1997	288a	New director appointed	(2 pages)
09 Dec 1996	288a	New director appointed	(2 pages)
01 Nov 1996	AA	Full accounts made up to 31 March 1996	(10 pages)
03 Jun 1996	288	Director resigned	(1 page)
03 Jun 1996	288	Director resigned	(1 page)
01 May 1996	288	New director appointed	(2 pages)
01 May 1996	363s	Return made up to 17/03/96; no change of members 363(288) ‐ Director resigned	(4 pages)
24 Nov 1995	AA	Full accounts made up to 31 March 1995	(10 pages)
04 Apr 1995	363s	Return made up to 17/03/95; full list of members	(6 pages)
23 Mar 1995	288	New director appointed 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
23 Mar 1995	288	New director appointed 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
23 Mar 1995	288	Director resigned 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
23 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
23 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Nov 1994	224	Accounting reference date notified as 31/03 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
10 May 1994	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
05 May 1994	288	New secretary appointed 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
05 May 1994	288	Director resigned;new director appointed 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
05 May 1994	288	New director appointed 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
05 May 1994	288	Secretary resigned;director resigned;new director appointed 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
05 May 1994	287	Registered office changed on 05/05/94 from: 50 lincolns inn fields london WC2A 3PF 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
20 Apr 1994	CERTNM	Company name changed latchmile LIMITED\certificate issued on 21/04/94 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