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AMICUS VMS LIMITED

Company number 04870291

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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)
04 Jun 2009 288a Secretary appointed ms alison lloyd henderson
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Jan 2009 287 Registered office changed on 22/01/2009 from amicus house cutbush park lower earley reading berkshire RG6 4UT
19 Jan 2009 288a Director appointed mr richard james schotts jr
19 Jan 2009 288a Director appointed mr jack albert miller
29 Aug 2008 363a Return made up to 28/08/08; full list of members
03 Mar 2008 288b Appointment terminated secretary john bradshaw
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Aug 2007 363a Return made up to 04/08/07; full list of members
22 Feb 2007 395 Particulars of mortgage/charge
31 Jan 2007 AA Full accounts made up to 31 March 2006
20 Sep 2006 363a Return made up to 04/08/06; full list of members
16 Feb 2006 AA Full accounts made up to 31 March 2005
12 Jan 2006 288b Director resigned
15 Dec 2005 288c Secretary's particulars changed
25 Aug 2005 363a Return made up to 04/08/05; full list of members
25 Aug 2005 288c Director's particulars changed
15 Jul 2005 AA Total exemption full accounts made up to 31 August 2004
18 May 2005 225 Accounting reference date shortened from 31/08/05 to 31/03/05
25 Feb 2005 MEM/ARTS Memorandum and Articles of Association
25 Feb 2005 288a New director appointed
25 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2005 363s Return made up to 04/08/04; full list of members; amend
19 Jan 2005 288a New secretary appointed
19 Jan 2005 288b Secretary resigned