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BRIGHTON & HOVE ALBION HOLDINGS LIMITED

Company number 02849319

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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)
27 Apr 2006 AA Group of companies' accounts made up to 30 June 2005
31 Mar 2006 88(2)R Ad 21/03/06--------- £ si 825000@1=825000 £ ic 4627630/5452630
17 Nov 2005 88(2)R Ad 07/11/05--------- £ si 10000@1=10000 £ ic 4617630/4627630
22 Sep 2005 363s Return made up to 31/08/05; full list of members
19 Jul 2005 88(2)R Ad 03/06/05--------- £ si 50000@1=50000 £ ic 4567630/4617630
01 Jun 2005 AA Group of companies' accounts made up to 30 June 2004
14 Feb 2005 88(2)R Ad 12/01/05-17/01/05 £ si 25000@1=25000 £ ic 4542630/4567630
02 Nov 2004 288b Director resigned
28 Oct 2004 88(2)R Ad 19/10/04--------- £ si 5000@1=5000 £ ic 4537630/4542630
22 Sep 2004 363s Return made up to 31/08/04; full list of members
06 May 2004 AA Group of companies' accounts made up to 30 June 2003
28 Nov 2003 403a Declaration of satisfaction of mortgage/charge
28 Nov 2003 403a Declaration of satisfaction of mortgage/charge
28 Nov 2003 403a Declaration of satisfaction of mortgage/charge
28 Nov 2003 403a Declaration of satisfaction of mortgage/charge
28 Nov 2003 403a Declaration of satisfaction of mortgage/charge
28 Nov 2003 403a Declaration of satisfaction of mortgage/charge
17 Oct 2003 288a New secretary appointed
17 Oct 2003 288b Secretary resigned
10 Sep 2003 363s Return made up to 31/08/03; full list of members
06 May 2003 AA Group of companies' accounts made up to 30 June 2002
20 Sep 2002 363s Return made up to 31/08/02; full list of members
20 Sep 2002 288b Director resigned
26 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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26 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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