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AMICUS MENTOR LIMITED

Company number 03884330

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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 2008 363s Return made up to 26/11/07; full list of members
13 Dec 2007 AA Total exemption small company accounts made up to 30 November 2006
12 Mar 2007 288b Secretary resigned
12 Mar 2007 288a New secretary appointed
10 Mar 2007 363s Return made up to 26/11/06; full list of members
07 Apr 2006 AA Total exemption small company accounts made up to 30 November 2005
23 Dec 2005 AA Total exemption small company accounts made up to 30 November 2004
21 Nov 2005 363s Return made up to 26/11/05; full list of members
17 Dec 2004 AA Accounts for a small company made up to 30 November 2003
16 Dec 2004 363s Return made up to 26/11/04; full list of members
30 Jan 2004 AA Accounts for a small company made up to 30 November 2002
29 Dec 2003 363s Return made up to 26/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Dec 2003 288c Director's particulars changed
10 Mar 2003 AA Accounts for a small company made up to 30 November 2001
11 Feb 2003 288c Director's particulars changed
11 Feb 2003 363s Return made up to 26/11/02; full list of members
05 Mar 2002 363s Return made up to 26/11/01; full list of members
27 Sep 2001 CERTNM Company name changed a & m security management limite d\certificate issued on 27/09/01
27 Sep 2001 123 Nc inc already adjusted 24/09/01
27 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2001 AA Accounts for a small company made up to 30 November 2000
29 Jan 2001 363s Return made up to 26/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
12 Jan 2001 288a New secretary appointed
02 Sep 2000 395 Particulars of mortgage/charge
18 Jul 2000 288c Director's particulars changed