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AMICUS GROUP LIMITED

Company number 03691164

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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 Dec 2012 AP03 Appointment of Mrs Alison Jane Wignall as a secretary
19 Dec 2012 TM01 Termination of appointment of Stephen Walker as a director
19 Dec 2012 TM02 Termination of appointment of Josephine Robinson as a secretary
28 Sep 2012 AA Full accounts made up to 31 March 2012
16 Jan 2012 AR01 Annual return made up to 4 January 2012 no member list
16 Jan 2012 AD03 Register(s) moved to registered inspection location
16 Jan 2012 AD02 Register inspection address has been changed
16 Sep 2011 AA Full accounts made up to 31 March 2011
25 Feb 2011 CH01 Director's details changed for Mr Stephen Walker on 1 January 2011
25 Feb 2011 CH01 Director's details changed for Mr Stephen Walker on 1 January 2011
26 Jan 2011 AR01 Annual return made up to 4 January 2011 no member list
15 Dec 2010 AA Full accounts made up to 31 March 2010
16 Jun 2010 CH01 Director's details changed for Mr Stephen Walker on 16 June 2010
16 Jun 2010 CH01 Director's details changed for Steve Douglas on 16 June 2010
16 Jun 2010 CH01 Director's details changed for Lord Charles Leslie Falconer on 16 June 2010
16 Jun 2010 CH03 Secretary's details changed for Ms Josephine Kay Robinson on 16 June 2010
20 Jan 2010 AA Full accounts made up to 31 March 2009
07 Jan 2010 AR01 Annual return made up to 4 January 2010 no member list
07 Jan 2010 CH01 Director's details changed for Steve Douglas on 1 October 2009
18 Oct 2009 AP01 Appointment of Steve Douglas as a director
04 Aug 2009 288a Secretary appointed ms josephine kay robinson
04 Aug 2009 288b Appointment terminated secretary jane lester
04 Aug 2009 288b Appointment terminated director will tuckley
04 Aug 2009 288b Appointment terminated director john quested
05 Jan 2009 363a Annual return made up to 04/01/09