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L.H. GROUP LIMITED

Company number 04110693

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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)
12 Aug 2003 395 Particulars of mortgage/charge
29 Jul 2003 AA Accounts for a medium company made up to 31 March 2003
18 Jul 2003 288a New secretary appointed
18 Jul 2003 288b Secretary resigned
23 Jun 2003 395 Particulars of mortgage/charge
23 Jun 2003 395 Particulars of mortgage/charge
23 Jun 2003 288a New director appointed
23 Jun 2003 155(6)b Declaration of assistance for shares acquisition
23 Jun 2003 155(6)b Declaration of assistance for shares acquisition
23 Jun 2003 155(6)b Declaration of assistance for shares acquisition
23 Jun 2003 155(6)a Declaration of assistance for shares acquisition
23 Jun 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Jun 2003 AUD Auditor's resignation
20 Dec 2002 288b Director resigned
20 Dec 2002 363s Return made up to 20/11/02; full list of members
  • 363(288) ‐ Director resigned
17 Sep 2002 AA Accounts for a medium company made up to 31 March 2002
29 Aug 2002 SA Statement of affairs
29 Aug 2002 88(2)R Ad 30/11/01--------- £ si 999@1=999 £ ic 1/1000
01 Mar 2002 363s Return made up to 20/11/01; full list of members
10 Dec 2001 287 Registered office changed on 10/12/01 from: 16 churchill way cardiff CF10 2DX
10 Dec 2001 225 Accounting reference date extended from 30/11/01 to 31/03/02
10 Dec 2001 123 Nc inc already adjusted 14/11/01
10 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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10 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2001 288b Secretary resigned;director resigned