BRIGHTON & HOVE ALBION HOLDINGS LIMITED

Company number 02849319

Date	Type	Description	View / Download
20 Oct 2008	363a	Return made up to 31/08/08; full list of members	(10 pages)
20 Oct 2008	288c	Director's change of particulars / martin perry / 01/08/2008	(1 page)
20 Oct 2008	288c	Director and secretary's change of particulars / robert comer / 01/08/2008	(1 page)
20 Oct 2008	288c	Director's change of particulars / derek chapman / 01/08/2008	(1 page)
20 Oct 2008	288c	Director's change of particulars / raymond bloom / 01/08/2008	(1 page)
16 May 2008	123	Gbp nc 20000000/50000000\18/04/08	(2 pages)
30 Apr 2008	AA	Full accounts made up to 30 June 2007	(10 pages)
17 Apr 2008	288c	Director's change of particulars / harry knight / 01/04/2008	(2 pages)
17 Apr 2008	288c	Director and secretary's change of particulars / robert comer / 01/04/2008	(1 page)
12 Apr 2008	88(2)	Ad 11/04/08\gbp si 100000@1=100000\gbp ic 6862380/6962380\	(1 page)
11 Apr 2008	288a	Director appointed mr kenneth graham brown	(1 page)
26 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Convertible unsecured loan notes of £30000000 13/03/2008	(1 page)
03 Jan 2008	363a	Return made up to 31/08/07; full list of members	(12 pages)
21 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Apr 2007	AA	Group of companies' accounts made up to 30 June 2006	(27 pages)
20 Mar 2007	88(2)R	Ad 19/03/07--------- £ si 200000@1=200000 £ ic 6662380/6862380	(1 page)
20 Nov 2006	363a	Return made up to 31/08/06; full list of members	(6 pages)
20 Nov 2006	288b	Director resigned	(1 page)
20 Nov 2006	190	Location of debenture register	(1 page)
20 Nov 2006	353	Location of register of members	(1 page)
20 Nov 2006	287	Registered office changed on 20/11/06 from: north west suite tower point 44 north road brighton east sussex BN1 1YR	(1 page)
08 Nov 2006	88(2)R	Ad 15/08/06--------- £ si 1209750@1=1209750 £ ic 5452630/6662380	(3 pages)
21 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Aug 2006	288a	New director appointed	(2 pages)