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SOCIETY FOR ENDOCRINOLOGY

Company number 00349408

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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)
24 Nov 1999 288b Secretary resigned
22 Dec 1998 288a New director appointed
21 Dec 1998 288a New director appointed
21 Dec 1998 288a New director appointed
21 Dec 1998 363s Annual return made up to 16/12/98
  • 363(288) ‐ Director's particulars changed;director resigned
08 Dec 1998 AA Full group accounts made up to 30 June 1998
15 Apr 1998 MEM/ARTS Memorandum and Articles of Association
08 Apr 1998 CERTNM Company name changed journal of endocrinology LIMITED (the)\certificate issued on 09/04/98
12 Mar 1998 288c Director's particulars changed
12 Jan 1998 363s Annual return made up to 16/12/97
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 12/01/98
30 Dec 1997 288a New director appointed
17 Dec 1997 288a New director appointed
17 Dec 1997 288a New director appointed
02 Dec 1997 AA Full group accounts made up to 30 June 1997
16 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jan 1997 363s Annual return made up to 16/12/96
  • 363(287) ‐ Registered office changed on 13/01/97
  • 363(288) ‐ Secretary resigned;director resigned
13 Jan 1997 288a New secretary appointed;new director appointed
13 Jan 1997 288a New director appointed
13 Jan 1997 288a New director appointed
13 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Oct 1996 AA Full accounts made up to 30 June 1996
15 Aug 1996 288 Director's particulars changed
11 Jan 1996 288 New director appointed
03 Jan 1996 AA Full accounts made up to 30 June 1995
03 Jan 1996 288 New director appointed