AMICUS LIMITED
Company number 04354778 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN MORTIMER | View document |
| 19 Mar 2015 | DIRECTOR APPOINTED DR THOMAS EVANGELOS JANNAKOS | View document |
| 19 Mar 2015 | DIRECTOR APPOINTED MR MARK TRAVERS RHODER | View document |
| 19 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASPLIN | View document |
| 12 Feb 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 11 Aug 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 11 Aug 2014 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 11 Aug 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 13 Feb 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 1 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 27 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON | View document |
| 15 Apr 2013 | SECRETARY APPOINTED MRS CATHERINE JANE BROWN | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY KATHRYN MORTIMER | View document |
| 7 Feb 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 6 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL GIBSON / 07/11/2012 | View document |
| 19 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 7 Feb 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 7 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 8 Feb 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 8 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 3 Feb 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN ASPLIN / 01/10/2009 | View document |
| 15 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN JANE MORTIMER / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL GIBSON / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MORTIMER / 01/10/2009 | View document |
| 24 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | APPOINTMENT TERMINATED SECRETARY DAVID ALLEN | View document |
| 15 Dec 2008 | SECRETARY APPOINTED KATHRYN JANE MORTIMER | View document |
| 3 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 19 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Feb 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 17 Feb 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | View document |
| 27 Jan 2007 | REGISTERED OFFICE CHANGED ON 27/01/07 FROM: G OFFICE CHANGED 27/01/07 THE OLD EXCHANGE 64 WEST STOCKWELL STREET COLCHESTER CO1 1HE | View document |
| 27 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Jan 2007 | DIRECTOR RESIGNED | View document |
| 3 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 19 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 24 Jan 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 29 Apr 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | View document |
| 16 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 14 Jan 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/08/02 | View document |
| 24 Oct 2002 | DIRECTOR RESIGNED | View document |
| 24 Oct 2002 | SECRETARY RESIGNED | View document |
| 21 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2002 | COMPANY NAME CHANGED FRACTION LIMITED CERTIFICATE ISSUED ON 19/03/02 | View document |
| 6 Mar 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: G OFFICE CHANGED 06/03/02 THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 17 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |