AMICUS ASSET FINANCE GROUP LIMITED
Company number 04286156
- Company Overview for AMICUS ASSET FINANCE GROUP LIMITED (04286156)
- Filing history for AMICUS ASSET FINANCE GROUP LIMITED (04286156)
- People for AMICUS ASSET FINANCE GROUP LIMITED (04286156)
- Charges for AMICUS ASSET FINANCE GROUP LIMITED (04286156)
- More for AMICUS ASSET FINANCE GROUP LIMITED (04286156)
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) |
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09 Nov 2009 | AA | Full accounts made up to 31 March 2009 | |
05 Nov 2009 | CERTNM |
Company name changed norton folgate broking LIMITED\certificate issued on 05/11/09
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17 Oct 2009 | RESOLUTIONS |
Resolutions
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28 Sep 2009 | 363a | Return made up to 12/09/09; full list of members | |
27 Mar 2009 | 287 | Registered office changed on 27/03/2009 from the oaks kirby road trowse norwich norfolk NR14 8RS | |
27 Mar 2009 | 288a | Secretary appointed julie lynda manktelow | |
26 Mar 2009 | 288b | Appointment terminated secretary general capital secretaries LTD | |
18 Mar 2009 | 225 | Accounting reference date extended from 31/12/2008 to 31/03/2009 | |
05 Feb 2009 | AA | Full accounts made up to 31 December 2007 | |
16 Jan 2009 | 288b | Appointment terminated director nicholas marsham | |
24 Sep 2008 | 363a | Return made up to 12/09/08; full list of members | |
18 Sep 2008 | 288a | Secretary appointed general capital secretaries LTD | |
18 Sep 2008 | 288b | Appointment terminated secretary julie manktelow | |
15 Sep 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
13 Aug 2008 | 288b | Appointment terminated director mark edworthy | |
03 Oct 2007 | 363a | Return made up to 12/09/07; full list of members | |
03 Oct 2007 | 288b | Secretary resigned | |
18 Sep 2007 | 288a | New secretary appointed | |
22 Aug 2007 | 288b | Director resigned | |
23 May 2007 | 395 | Particulars of mortgage/charge | |
23 May 2007 | 395 | Particulars of mortgage/charge | |
22 May 2007 | 288a | New secretary appointed;new director appointed | |
22 May 2007 | 288a | New director appointed | |
22 May 2007 | 288a | New director appointed | |
15 May 2007 | 288b | Director resigned |