AITCH GROUP HOLDINGS LIMITED

Company number 03215277

Date	Type	Description	View / Download
31 Jul 2007	AA	Group of companies' accounts made up to 31 August 2006	(33 pages)
20 Feb 2007	288c	Director's particulars changed	(1 page)
23 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
24 Oct 2006	363a	Return made up to 21/06/06; full list of members	(4 pages)
13 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
04 Sep 2006	AA	Full accounts made up to 31 August 2005	(23 pages)
26 Jul 2006	288b	Secretary resigned	(1 page)
26 Jul 2006	288a	New secretary appointed	(2 pages)
21 Mar 2006	288c	Director's particulars changed	(1 page)
22 Sep 2005	363a	Return made up to 21/06/05; full list of members	(4 pages)
12 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Sep 2005	123	Nc inc already adjusted 18/08/04	(1 page)
12 Sep 2005	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares
12 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
09 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
02 Aug 2005	287	Registered office changed on 02/08/05 from: johnston house 8 johnston road woodford green essex IG8 0XA	(1 page)
07 Jul 2005	AA	Group of companies' accounts made up to 31 August 2004	(32 pages)
09 Sep 2004	88(2)R	Ad 26/07/04--------- £ si 334107@.01=3341 £ ic 1660/5001	(2 pages)
03 Aug 2004	363s	Return made up to 21/06/04; full list of members	(7 pages)
05 Jul 2004	AA	Group of companies' accounts made up to 31 August 2003	(30 pages)
07 Feb 2004	288c	Director's particulars changed	(1 page)
07 Oct 2003	88(2)R	Ad 11/08/03--------- £ si 35588@.01=355 £ ic 1304/1659	(2 pages)
29 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Sep 2003	363s	Return made up to 21/06/03; full list of members	(8 pages)
23 Aug 2003	395	Particulars of mortgage/charge	(3 pages)