Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

A H G GROUP LIMITED

Company number 03068660

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jun 2003 395 Particulars of mortgage/charge
23 Apr 2003 AA Group of companies' accounts made up to 30 September 2002
29 Jun 2002 363s Return made up to 15/06/02; full list of members
22 Apr 2002 AA Group of companies' accounts made up to 30 September 2001
02 Jul 2001 363s Return made up to 15/06/01; full list of members
  • 363(287) ‐ Registered office changed on 02/07/01
10 Apr 2001 AA Full group accounts made up to 30 September 2000
22 Jun 2000 363s Return made up to 15/06/00; full list of members
16 May 2000 AA Full group accounts made up to 30 September 1999
01 Jul 1999 363s Return made up to 15/06/99; full list of members
28 Apr 1999 AA Full group accounts made up to 30 September 1998
12 Feb 1999 403a Declaration of satisfaction of mortgage/charge
22 Jun 1998 AA Full group accounts made up to 30 September 1997
22 Jun 1998 363s Return made up to 15/06/98; no change of members
07 Jul 1997 363s Return made up to 15/06/97; no change of members
21 Mar 1997 AA Full group accounts made up to 30 September 1996
06 Feb 1997 395 Particulars of mortgage/charge
03 Jul 1996 363s Return made up to 15/06/96; full list of members
19 Feb 1996 395 Particulars of mortgage/charge
21 Nov 1995 SA Statement of affairs
21 Nov 1995 88(2)O Ad 26/09/95--------- £ si 29999@1
01 Nov 1995 88(2)P Ad 26/09/95--------- £ si 29999@1=29999 £ ic 1/30000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/09/95--------- £ si 29999@1=29999 £ ic 1/30000
13 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Oct 1995 CERTNM Company name changed meaujo (278) LIMITED\certificate issued on 06/10/95
03 Oct 1995 123 Nc inc already adjusted 14/09/95
03 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities