BRIGHTON & HOVE ALBION HOLDINGS LIMITED

Company number 02849319

Date	Type	Description	View / Download
22 Mar 2012	AP01	Appointment of Mr David Andrew Jones as a director	(2 pages)
15 Mar 2012	AA	Group of companies' accounts made up to 30 June 2011	(28 pages)
14 Oct 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(13 pages)
29 Mar 2011	AA	Group of companies' accounts made up to 30 June 2010	(27 pages)
23 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(10 pages)
15 Oct 2010	AP01	Appointment of Peter Winston Patrick Godfrey as a director	(3 pages)
01 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(12 pages)
01 Sep 2010	CH01	Director's details changed for Mr Robert Francis Comer on 31 August 2010	(2 pages)
01 Sep 2010	CH03	Secretary's details changed for Mr Robert Francis Comer on 31 August 2010	(2 pages)
21 Jul 2010	AD01	Registered office address changed from North West Suite, Tower Point 44 North Road Brighton BN1 1YR on 21 July 2010	(1 page)
06 Apr 2010	AA	Group of companies' accounts made up to 30 June 2009	(30 pages)
17 Feb 2010	CH01	Director's details changed for Mr Adam Franks on 17 February 2010	(2 pages)
03 Dec 2009	CH01	Director's details changed for Mr Marc Louis Sugarman on 3 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Mr Anthony Grant Bloom on 3 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Mr Adam Franks on 3 December 2009	(2 pages)
19 Oct 2009	AR01	Annual return made up to 31 August 2009 with full list of shareholders	(10 pages)
16 Oct 2009	AP01	Appointment of Mr Adam Franks as a director	(2 pages)
16 Oct 2009	AP01	Appointment of Mr Marc Louis Sugarman as a director	(2 pages)
16 Oct 2009	TM01	Termination of appointment of Harry Knight as a director	(1 page)
02 Jun 2009	288a	Director appointed anthony bloom	(2 pages)
21 May 2009	88(2)	Ad 18/05/09\gbp si 18000000@1=18000000\gbp ic 6962380/24962380\	(2 pages)
16 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 May 2009	123	Gbp nc 50000000/100000000\17/04/09	(2 pages)
28 Apr 2009	AA	Group of companies' accounts made up to 30 June 2008	(30 pages)
15 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Create convertible unsecured loan notes 10/03/2009	(1 page)