AMICUS HOSPITAL MANAGEMENT COMPANY LIMITED

Company number 01537822

Date	Type	Description	View / Download
15 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Feb 2010	DS01	Application to strike the company off the register	(2 pages)
02 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(3 pages)
19 May 2009	288c	Director's Change of Particulars / phil wieland / 19/05/2009 / HouseName/Number was: , now: sixpenny buckle clodhouse hill; Street was: white gables, now: worplesdon hill; Area was: bagshot road chobham, now: ; Post Code was: GU24 8SJ, now: GU22 0QS	(1 page)
10 Feb 2009	363a	Return made up to 13/01/09; full list of members	(3 pages)
10 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2007	(3 pages)
12 Mar 2008	363s	Return made up to 13/01/08; full list of members	(7 pages)
29 Oct 2007	287	Registered office changed on 29/10/07 from: 66 chiltern street 10TH floor london W1U 6GH	(1 page)
20 Jun 2007	AA	Total exemption small company accounts made up to 30 September 2006	(3 pages)
12 Apr 2007	288a	New director appointed	(2 pages)
24 Mar 2007	288b	Director resigned	(1 page)
03 Feb 2007	363s	Return made up to 13/01/07; full list of members	(7 pages)
22 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
19 Oct 2006	288c	Director's particulars changed	(1 page)
28 Jun 2006	225	Accounting reference date shortened from 31/12/06 to 30/09/06	(1 page)
10 Feb 2006	288a	New director appointed	(2 pages)
31 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
19 Jan 2006	363s	Return made up to 13/01/06; full list of members	(7 pages)
17 Jan 2006	288b	Director resigned	(2 pages)
16 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
23 Feb 2005	363s	Return made up to 13/01/05; full list of members	(7 pages)
23 Feb 2005	363(288)	Director's particulars changed
22 Feb 2005	288b	Director resigned	(1 page)
26 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Board resolutions 07/10/04	(6 pages)