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48 OLD SHOREHAM ROAD BRIGHTON LIMITED

Company number 03278098

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jun 2001	AA	Accounts made up to 30 November 2000	View PDF Accounts made up to 30 November 2000 - link opens in a new window - 7 pages (7 pages)
11 Jan 2001	363s	Return made up to 14/11/00; full list of members 363(287) ‐ Registered office changed on 11/01/01 363(288) ‐ Director resigned	View PDF Return made up to 14/11/00; full list of members 363(287) ‐ Registered office changed on 11/01/01 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
26 May 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 May 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 May 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 2000	AA	Accounts made up to 30 November 1999	View PDF Accounts made up to 30 November 1999 - link opens in a new window - 8 pages (8 pages)
17 Jan 2000	363s	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 11/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 11/03/99	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 11/03/99 - link opens in a new window - 1 page (1 page)
23 Feb 1999	AA	Accounts made up to 30 November 1998	View PDF Accounts made up to 30 November 1998 - link opens in a new window - 8 pages (8 pages)
18 Dec 1998	363s	Return made up to 14/11/98; no change of members	View PDF Return made up to 14/11/98; no change of members - link opens in a new window - 4 pages (4 pages)
06 Mar 1998	AA	Accounts made up to 30 November 1997	View PDF Accounts made up to 30 November 1997 - link opens in a new window - 8 pages (8 pages)
23 Dec 1997	363s	Return made up to 14/11/97; full list of members	View PDF Return made up to 14/11/97; full list of members - link opens in a new window - 6 pages (6 pages)
04 Feb 1997	88(2)R	Ad 08/01/97--------- £ si 3@1=3 £ ic 1/4	View PDF Ad 08/01/97--------- £ si 3@1=3 £ ic 1/4 - link opens in a new window - 2 pages (2 pages)
20 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Nov 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 1996	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 1996	287	Registered office changed on 20/11/96 from: 43 lawrence road hove east sussex BN3 5QE	View PDF Registered office changed on 20/11/96 from: 43 lawrence road hove east sussex BN3 5QE - link opens in a new window - 1 page (1 page)
14 Nov 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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