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AMICA LIMITED

Company number 02005768

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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)
28 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 15,000
16 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Oct 2014 TM02 Termination of appointment of David Ronald Allen as a secretary on 13 August 2014
28 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 15,000
14 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
02 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
11 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
31 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
31 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Sidney Snowball on 5 April 2010
13 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
11 May 2009 363a Return made up to 05/04/09; full list of members
02 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
23 May 2008 363a Return made up to 05/04/08; full list of members
03 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Jun 2007 363s Return made up to 05/04/07; no change of members
15 Feb 2007 287 Registered office changed on 15/02/07 from: fernwood house fernwood road jesmond newcastle upon tyne NE2 1TJ
03 Feb 2007 403a Declaration of satisfaction of mortgage/charge
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
09 Jun 2006 363s Return made up to 05/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jun 2005 363s Return made up to 05/04/05; full list of members