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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)
26 Nov 2002 MEM/ARTS Memorandum and Articles of Association
02 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2002 363s Annual return made up to 04/01/02
  • 363(288) ‐ Director's particulars changed
15 Nov 2001 AA Group of companies' accounts made up to 31 March 2001
25 Jan 2001 363s Annual return made up to 04/01/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Oct 2000 288a New director appointed
16 Oct 2000 288a New director appointed
19 Sep 2000 AA Full group accounts made up to 31 March 2000
06 Apr 2000 288c Director's particulars changed
03 Apr 2000 288a New director appointed
  • ANNOTATION Other The address of William John tuckley, former director of amicus group LIMITED, was partially-suppressed on 05/07/2019 under section 1088 of the Companies Act 2006
05 Feb 2000 363s Annual return made up to 04/01/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jan 2000 288b Secretary resigned
13 Aug 1999 288b Director resigned
13 Aug 1999 288b Director resigned
13 Aug 1999 288a New director appointed
13 Aug 1999 288b Director resigned
01 Aug 1999 225 Accounting reference date extended from 31/01/00 to 31/03/00
25 Mar 1999 MISC Hc 3 3 c reg of social landlord
05 Mar 1999 288a New director appointed
03 Mar 1999 288b Director resigned
03 Mar 1999 288b Director resigned
01 Mar 1999 288a New director appointed
25 Feb 1999 288a New director appointed
25 Feb 1999 288a New director appointed
25 Feb 1999 288a New director appointed