AMICUS GROUP LIMITED



Company Documents

DateDescription
12/01/1512 January 2015 04/01/15 NO MEMBER LIST

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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20/01/1420 January 2014 04/01/14 NO MEMBER LIST

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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29/01/1329 January 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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29/01/1329 January 2013 04/01/13 NO MEMBER LIST

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19/12/1219 December 2012 DIRECTOR APPOINTED MR PAUL DENNISTON HACKETT

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19/12/1219 December 2012 SECRETARY APPOINTED MRS ALISON JANE WIGNALL

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19/12/1219 December 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALKER

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19/12/1219 December 2012 APPOINTMENT TERMINATED, SECRETARY JOSEPHINE ROBINSON

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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16/01/1216 January 2012 SAIL ADDRESS CREATED

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16/01/1216 January 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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16/01/1216 January 2012 04/01/12 NO MEMBER LIST

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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25/02/1125 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WALKER / 01/01/2011

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25/02/1125 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WALKER / 01/01/2011

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26/01/1126 January 2011 04/01/11 NO MEMBER LIST

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WALKER / 16/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORD CHARLES LESLIE FALCONER / 16/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVE DOUGLAS / 16/06/2010

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16/06/1016 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MS JOSEPHINE KAY ROBINSON / 16/06/2010

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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07/01/107 January 2010 04/01/10 NO MEMBER LIST

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVE DOUGLAS / 01/10/2009

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18/10/0918 October 2009 DIRECTOR APPOINTED STEVE DOUGLAS

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04/08/094 August 2009 SECRETARY APPOINTED MS JOSEPHINE KAY ROBINSON

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04/08/094 August 2009 APPOINTMENT TERMINATED SECRETARY JANE LESTER

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04/08/094 August 2009 APPOINTMENT TERMINATED DIRECTOR JOHN QUESTED

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04/08/094 August 2009 APPOINTMENT TERMINATED DIRECTOR WILL TUCKLEY

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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05/01/095 January 2009 ANNUAL RETURN MADE UP TO 04/01/09

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11/12/0811 December 2008 DIRECTOR APPOINTED MR STEVE WALKER

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11/12/0811 December 2008 DIRECTOR APPOINTED LORD CHARLES FALCONER

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11/12/0811 December 2008 DIRECTOR RESIGNED JACQUIE FINDLAY

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11/12/0811 December 2008 DIRECTOR RESIGNED JEANE HOLMES

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11/12/0811 December 2008 DIRECTOR RESIGNED OWEN INGRAM

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21/05/0821 May 2008 AUDITOR'S RESIGNATION

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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08/01/088 January 2008 ANNUAL RETURN MADE UP TO 04/01/08

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20/11/0720 November 2007 NEW DIRECTOR APPOINTED

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09/11/079 November 2007 REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 60 BELL ROAD SITTINGBOURNE KENT ME10 4HE

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09/11/079 November 2007 DIRECTOR RESIGNED

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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08/01/078 January 2007 ANNUAL RETURN MADE UP TO 04/01/07

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05/12/065 December 2006 NEW DIRECTOR APPOINTED

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05/12/065 December 2006 DIRECTOR RESIGNED

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08/08/068 August 2006 NEW SECRETARY APPOINTED

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08/08/068 August 2006 SECRETARY RESIGNED

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12/06/0612 June 2006 NEW DIRECTOR APPOINTED

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28/04/0628 April 2006 DIRECTOR RESIGNED

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28/04/0628 April 2006 DIRECTOR RESIGNED

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28/04/0628 April 2006 DIRECTOR RESIGNED

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28/04/0628 April 2006 DIRECTOR RESIGNED

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28/04/0628 April 2006 DIRECTOR RESIGNED

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28/04/0628 April 2006 DIRECTOR RESIGNED

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11/04/0611 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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31/03/0631 March 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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16/01/0616 January 2006 ANNUAL RETURN MADE UP TO 04/01/06

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31/03/0531 March 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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12/01/0512 January 2005 ANNUAL RETURN MADE UP TO 04/01/05

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20/12/0420 December 2004 NEW DIRECTOR APPOINTED

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20/12/0420 December 2004 DIRECTOR RESIGNED

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26/10/0426 October 2004 NEW DIRECTOR APPOINTED

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18/10/0418 October 2004 NEW DIRECTOR APPOINTED

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11/10/0411 October 2004 DIRECTOR RESIGNED

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07/09/047 September 2004 NEW DIRECTOR APPOINTED

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07/09/047 September 2004 DIRECTOR RESIGNED

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07/05/047 May 2004 DIRECTOR RESIGNED

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13/04/0413 April 2004 NEW DIRECTOR APPOINTED

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31/03/0431 March 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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24/03/0424 March 2004 NEW DIRECTOR APPOINTED

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06/03/046 March 2004 DIRECTOR RESIGNED

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16/02/0416 February 2004 DIRECTOR RESIGNED

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23/01/0423 January 2004 ANNUAL RETURN MADE UP TO 04/01/04;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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30/07/0330 July 2003 DIRECTOR RESIGNED

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31/03/0331 March 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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28/01/0328 January 2003 NEW DIRECTOR APPOINTED

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25/01/0325 January 2003 NEW DIRECTOR APPOINTED

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17/01/0317 January 2003 DIRECTOR RESIGNED

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17/01/0317 January 2003 DIRECTOR RESIGNED

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17/01/0317 January 2003 ANNUAL RETURN MADE UP TO 04/01/03

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26/11/0226 November 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/09/022 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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31/03/0231 March 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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26/01/0226 January 2002 ANNUAL RETURN MADE UP TO 04/01/02

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31/03/0131 March 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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25/01/0125 January 2001 ANNUAL RETURN MADE UP TO 04/01/01

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16/10/0016 October 2000 NEW DIRECTOR APPOINTED

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16/10/0016 October 2000 NEW DIRECTOR APPOINTED

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06/04/006 April 2000 DIRECTOR'S PARTICULARS CHANGED

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03/04/003 April 2000 NEW DIRECTOR APPOINTED

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31/03/0031 March 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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05/02/005 February 2000 ANNUAL RETURN MADE UP TO 04/01/00

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19/01/0019 January 2000 SECRETARY RESIGNED

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13/08/9913 August 1999 NEW DIRECTOR APPOINTED

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13/08/9913 August 1999 DIRECTOR RESIGNED

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13/08/9913 August 1999 DIRECTOR RESIGNED

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13/08/9913 August 1999 DIRECTOR RESIGNED

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01/08/991 August 1999 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00

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25/03/9925 March 1999 HC 3 3 C REG OF SOCIAL LANDLORD

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05/03/995 March 1999 NEW DIRECTOR APPOINTED

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03/03/993 March 1999 DIRECTOR RESIGNED

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03/03/993 March 1999 DIRECTOR RESIGNED

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01/03/991 March 1999 NEW DIRECTOR APPOINTED

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25/02/9925 February 1999 NEW DIRECTOR APPOINTED

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25/02/9925 February 1999 NEW DIRECTOR APPOINTED

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25/02/9925 February 1999 NEW DIRECTOR APPOINTED

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25/02/9925 February 1999 NEW SECRETARY APPOINTED

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25/02/9925 February 1999 NEW DIRECTOR APPOINTED

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25/02/9925 February 1999 NEW DIRECTOR APPOINTED

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25/02/9925 February 1999 NEW DIRECTOR APPOINTED

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25/02/9925 February 1999 NEW DIRECTOR APPOINTED

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25/02/9925 February 1999 NEW DIRECTOR APPOINTED

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03/02/993 February 1999 ADOPT MEM AND ARTS 28/01/99

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27/01/9927 January 1999 COMPANY NAME CHANGED DOUBLEFRONT LIMITED CERTIFICATE ISSUED ON 28/01/99

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19/01/9919 January 1999 REGISTERED OFFICE CHANGED ON 19/01/99 FROM: G OFFICE CHANGED 19/01/99 1 MITCHELL LANE BRISTOL BS1 6BU

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19/01/9919 January 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/01/9919 January 1999 NEW DIRECTOR APPOINTED

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19/01/9919 January 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/01/9919 January 1999 DIRECTOR RESIGNED

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04/01/994 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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