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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)
02 Apr 1998 AA Full accounts made up to 31 May 1997
16 Oct 1997 CERTNM Company name changed foray 585 LIMITED\certificate issued on 17/10/97
25 Sep 1997 288b Director resigned
25 Sep 1997 288a New director appointed
25 Sep 1997 288a New director appointed
25 Sep 1997 288a New director appointed
25 Sep 1997 288a New director appointed
25 Sep 1997 288b Secretary resigned
25 Sep 1997 288a New secretary appointed
16 Sep 1997 395 Particulars of mortgage/charge
16 Sep 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
16 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Sep 1997 122 Conve 02/09/97
16 Sep 1997 288b 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 DocumentDirector resigned
16 Sep 1997 288a 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 DocumentNew director appointed
16 Sep 1997 287 Registered office changed on 16/09/97 from: ground floor 10 newhall street birmingham B3 3LX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/09/97 from: ground floor 10 newhall street birmingham B3 3LX
16 Sep 1997 363s Return made up to 31/08/97; full list of members
11 Sep 1997 395 Particulars of mortgage/charge
11 Sep 1997 395 Particulars of mortgage/charge
06 Feb 1997 AAMD Amended full accounts made up to 31 May 1996
12 Nov 1996 AA Full accounts made up to 31 May 1996
09 Oct 1996 363s Return made up to 31/08/96; no change of members
11 Jan 1996 AA Full accounts made up to 31 May 1995
24 Aug 1995 363s Return made up to 31/08/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/08/95; no change of members
21 Mar 1995 AA Full accounts made up to 31 May 1994