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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)
16 Jan 2009 363a Return made up to 16/10/08; full list of members
22 Dec 2008 AA Full accounts made up to 31 March 2008
13 Aug 2008 363a Return made up to 30/06/08; full list of members
17 Jun 2008 288b Appointment terminated secretary jonathan tims
17 Jun 2008 288a Secretary appointed alan gordon
29 Apr 2008 395 Particulars of a mortgage or charge / charge no: 8
12 Feb 2008 288a New director appointed
21 Nov 2007 363a Return made up to 16/10/07; full list of members
21 Oct 2007 AA Full accounts made up to 31 March 2007
17 Oct 2007 CERTNM Company name changed harmoni its LIMITED\certificate issued on 17/10/07
24 Jan 2007 395 Particulars of mortgage/charge
12 Dec 2006 AA Full accounts made up to 31 March 2006
13 Nov 2006 363s Return made up to 16/10/06; full list of members
21 Sep 2006 403a Declaration of satisfaction of mortgage/charge
21 Sep 2006 403a Declaration of satisfaction of mortgage/charge
09 Aug 2006 169 £ ic 1109455/511000 06/06/06 £ sr 598455@1=598455
18 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2006 288b Director resigned
27 Jun 2006 288b Director resigned
27 Jun 2006 288b Director resigned
27 Jun 2006 288b Director resigned
27 Jun 2006 288b Director resigned
22 May 2006 CERTNM Company name changed world class international limite d\certificate issued on 22/05/06
17 May 2006 287 Registered office changed on 17/05/06 from: technology house parklands, forest road denmead, waterlooville, hampshire PO7 6XP
12 May 2006 288b Director resigned