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AMICUS ITS LIMITED

Company number 03879859

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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)
20 Feb 2013 AUD Auditor's resignation
03 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2012 AA01 Current accounting period extended from 31 March 2013 to 30 September 2013
22 Nov 2012 AP03 Appointment of Jonathan David Calow as a secretary
22 Nov 2012 AP01 Appointment of Mr Michael Robert Parish as a director
22 Nov 2012 AP01 Appointment of Paul Justin Humphreys as a director
22 Nov 2012 AP01 Appointment of Andrew James Mackenzie Prosser as a director
22 Nov 2012 TM02 Termination of appointment of Alan Gordon as a secretary
22 Nov 2012 TM01 Termination of appointment of Alan Gordon as a director
22 Nov 2012 TM01 Termination of appointment of Andrew Gardner as a director
22 Nov 2012 AD01 Registered office address changed from Trinity Court Brunel Road Totton Southampton Hampshire SO40 3WX on 22 November 2012
25 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
25 Jul 2012 AA Full accounts made up to 31 March 2012
29 Dec 2011 AA Full accounts made up to 31 March 2011
14 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
13 Jul 2011 CH01 Director's details changed for Mr Alan Nicholas Chesterfield Gordon on 1 June 2011
13 Jul 2011 CH03 Secretary's details changed for Alan Gordon on 1 June 2011
28 Jan 2011 AA Full accounts made up to 31 March 2010
26 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
26 Jul 2010 AD03 Register(s) moved to registered inspection location
24 Jul 2010 AD02 Register inspection address has been changed
14 Apr 2010 CH01 Director's details changed for Andrew Philip Gardner on 1 October 2009
03 Feb 2010 AA Full accounts made up to 31 March 2009
09 Jul 2009 363a Return made up to 30/06/09; full list of members
02 Mar 2009 288c Director's change of particulars / andrew gardner / 13/02/2009