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AMIMED DIRECT LIMITED

Company number 03013405

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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)
15 Sep 2006 AA Accounts for a medium company made up to 31 January 2006
10 Aug 2006 363a Return made up to 24/01/06; full list of members
08 Aug 2006 288c Director's particulars changed
01 Mar 2006 169 £ ic 160/120 12/12/05 £ sr 40@1=40
19 Dec 2005 288b Director resigned
05 Aug 2005 287 Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH
17 Jun 2005 AA Accounts for a medium company made up to 31 January 2005
23 Feb 2005 363s Return made up to 24/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jun 2004 AAMD Amended accounts made up to 31 January 2004
17 May 2004 AA Accounts for a medium company made up to 31 January 2004
29 Jan 2004 363s Return made up to 24/01/04; full list of members
28 Aug 2003 AA Accounts for a medium company made up to 31 January 2003
29 Jan 2003 363s Return made up to 24/01/03; full list of members
24 Jul 2002 AA Accounts for a medium company made up to 31 January 2002
06 Feb 2002 363s Return made up to 24/01/02; full list of members
13 Sep 2001 AA Accounts for a small company made up to 31 January 2001
15 Aug 2001 287 Registered office changed on 15/08/01 from: premier house 309 ballards lane london N12 8NE
08 Mar 2001 395 Particulars of mortgage/charge
13 Feb 2001 363a Return made up to 24/01/01; full list of members
04 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Nov 2000 88(2)R Ad 26/10/00--------- £ si 40@1=40 £ ic 120/160
31 Oct 2000 88(2)R Ad 26/10/00--------- £ si 20@1=20 £ ic 100/120
31 Oct 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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31 Oct 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Oct 2000 288a New director appointed