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AMACUS ADDED VALUE LIMITED

Company number 03396413

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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)
19 Aug 2005 363a Return made up to 02/07/05; full list of members
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
26 Aug 2004 287 Registered office changed on 26/08/04 from: office 4 plas eirias heritage gate colwyn bay LL29 8BW
10 Aug 2004 363a Return made up to 02/07/04; full list of members
21 Jun 2004 88(2)R Ad 04/07/03--------- £ si 1@1=1 £ ic 1/2
19 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
22 Dec 2003 288a New secretary appointed
14 Dec 2003 288b Secretary resigned
14 Dec 2003 288b Director resigned
16 Jul 2003 363a Return made up to 02/07/03; full list of members
11 Mar 2003 225 Accounting reference date shortened from 31/07/03 to 31/03/03
18 Feb 2003 AA Accounts for a dormant company made up to 31 July 2002
19 Dec 2002 288a New director appointed
19 Dec 2002 288a New director appointed
19 Dec 2002 287 Registered office changed on 19/12/02 from: bulcock and co accountants 10 the bull ring northwich cheshire CW9 5BS
06 Nov 2002 CERTNM Company name changed amicus added value LIMITED\certificate issued on 06/11/02
22 Oct 2002 CERTNM Company name changed mp biotech (holdings) LIMITED\certificate issued on 22/10/02
22 Aug 2002 363a Return made up to 02/07/02; full list of members
08 May 2002 AA Accounts for a dormant company made up to 31 July 2001
13 Aug 2001 363a Return made up to 02/07/01; full list of members
06 Feb 2001 AA Accounts for a dormant company made up to 31 July 2000
01 Aug 2000 363a Return made up to 02/07/00; full list of members
27 Jun 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Jun 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 1999 AA Accounts for a dormant company made up to 31 July 1999