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AMICUS GROUP LIMITED

Company number 03691164

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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)
11 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
16 Jan 2006 363a Annual return made up to 04/01/06
19 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
12 Jan 2005 363s Annual return made up to 04/01/05
20 Dec 2004 288b Director resigned
20 Dec 2004 288a New director appointed
26 Oct 2004 288a New director appointed
18 Oct 2004 288a New director appointed
11 Oct 2004 288b Director resigned
07 Sep 2004 288b Director resigned
07 Sep 2004 288a New director appointed
07 May 2004 288b Director resigned
13 Apr 2004 288a New director appointed
24 Mar 2004 288a New director appointed
06 Mar 2004 288b Director resigned
16 Feb 2004 288b Director resigned
23 Jan 2004 363s Annual return made up to 04/01/04
  • 363(288) ‐ Director's particulars changed;director resigned
14 Jan 2004 AA Group of companies' accounts made up to 31 March 2003
30 Jul 2003 288b Director resigned
28 Jan 2003 288a New director appointed
25 Jan 2003 288a New director appointed
17 Jan 2003 288b Director resigned
17 Jan 2003 363s Annual return made up to 04/01/03
  • 363(288) ‐ Director resigned
06 Dec 2002 AA Group of companies' accounts made up to 31 March 2002