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AITCH GROUP HOLDINGS LIMITED

Company number 03215277

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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)
23 Aug 2003 395 Particulars of mortgage/charge
10 Jun 2003 AA Group of companies' accounts made up to 31 August 2002
02 Jun 2003 403a Declaration of satisfaction of mortgage/charge
02 Jun 2003 403a Declaration of satisfaction of mortgage/charge
02 Jun 2003 403a Declaration of satisfaction of mortgage/charge
24 Jan 2003 CERTNM Company name changed aitch holdings LIMITED\certificate issued on 24/01/03
06 Jan 2003 88(2)R Ad 27/03/02--------- £ si 30400@.01
06 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2003 363s Return made up to 21/06/02; full list of members
25 Oct 2002 288a New director appointed
25 Oct 2002 288a New director appointed
20 Sep 2002 288c Director's particulars changed
13 Sep 2002 395 Particulars of mortgage/charge
02 Aug 2002 AA Group of companies' accounts made up to 31 August 2001
27 May 2002 288a New secretary appointed
24 May 2002 288b Secretary resigned
16 Jul 2001 AA Group of companies' accounts made up to 31 August 2000
10 Jul 2001 363s Return made up to 21/06/01; full list of members
10 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320 15/12/99
10 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320 01/06/00
29 Mar 2001 122 Div 19/02/01
29 Mar 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2000 363s Return made up to 21/06/00; full list of members
04 Jul 2000 AA Full group accounts made up to 31 August 1999
11 Nov 1999 395 Particulars of mortgage/charge