- Company Overview for FORMER AMICUS HEALTHCARE LIMITED (00116776)
- Filing history for FORMER AMICUS HEALTHCARE LIMITED (00116776)
- People for FORMER AMICUS HEALTHCARE LIMITED (00116776)
- Charges for FORMER AMICUS HEALTHCARE LIMITED (00116776)
- More for FORMER AMICUS HEALTHCARE LIMITED (00116776)
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) |
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21 Oct 2008 | 288b | Appointment terminated secretary stephen collier | |
21 Oct 2008 | 288a | Secretary appointed ms catherine mary jane vickery | |
10 Apr 2008 | AA | Accounts for a dormant company made up to 30 September 2007 | |
23 Nov 2007 | 363s | Return made up to 14/08/07; full list of members | |
29 Oct 2007 | 287 | Registered office changed on 29/10/07 from: 66 chiltern street 9TH & 10TH floors london W1U 6GH | |
20 Jun 2007 | AA | Accounts for a dormant company made up to 30 September 2006 | |
12 Apr 2007 | 288a | New director appointed | |
24 Mar 2007 | 288b | Director resigned | |
22 Dec 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
04 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
19 Oct 2006 | 288c | Director's particulars changed | |
28 Sep 2006 | 363s | Return made up to 14/08/06; full list of members | |
28 Jun 2006 | 225 | Accounting reference date shortened from 31/12/06 to 30/09/06 | |
31 Jan 2006 | 288a | New director appointed | |
17 Jan 2006 | 288b | Director resigned | |
14 Sep 2005 | CERTNM | Company name changed amicus healthcare LIMITED\certificate issued on 14/09/05 | |
12 Sep 2005 | 363s | Return made up to 14/08/05; full list of members | |
19 Jul 2005 | RESOLUTIONS |
Resolutions
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19 Jul 2005 | AA | Full accounts made up to 31 December 2004 | |
22 Feb 2005 | 288b | Director resigned | |
26 Oct 2004 | RESOLUTIONS |
Resolutions
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21 Oct 2004 | 395 | Particulars of mortgage/charge | |
24 Sep 2004 | AA | Full accounts made up to 31 December 2003 | |
31 Aug 2004 | 363s | Return made up to 14/08/04; no change of members | |
20 Apr 2004 | 288b | Director resigned |