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AMICON (EUROPE) LIMITED

Company number 03540541

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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 Jul 2008 363a Return made up to 03/04/08; full list of members
18 Oct 2007 395 Particulars of mortgage/charge
04 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
26 Sep 2007 363s Return made up to 03/04/07; no change of members
  • 363(287) ‐ Registered office changed on 26/09/07
24 Aug 2007 403a Declaration of satisfaction of mortgage/charge
05 Apr 2007 395 Particulars of mortgage/charge
30 Mar 2007 287 Registered office changed on 30/03/07 from: dolphin house 37 kent road harrogate north yorkshire HG1 2ET
30 Mar 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
26 Jan 2007 363s Return made up to 03/04/06; full list of members; amend
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Sep 2006 395 Particulars of mortgage/charge
21 Jul 2006 363s Return made up to 03/04/06; full list of members
17 Jul 2006 AA Total exemption small company accounts made up to 31 December 2004
21 Jun 2005 363s Return made up to 03/04/05; full list of members
14 Jan 2005 288b Director resigned
14 Jan 2005 287 Registered office changed on 14/01/05 from: 25 victoria avenue harrogate north yorkshire HG1 5QJ
18 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Apr 2004 363s Return made up to 03/04/04; full list of members
01 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
02 Jun 2003 363s Return made up to 03/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
19 Feb 2003 288a New director appointed
19 Feb 2003 287 Registered office changed on 19/02/03 from: 32 rossett green lane harrogate HG2 9LH
11 Feb 2003 225 Accounting reference date shortened from 31/05/03 to 31/12/02
10 Feb 2003 CERTNM Company name changed amicon promotions LIMITED\certificate issued on 10/02/03