THE ENDOCRINE CENTRE LIMITED

Company number 02603613

Date	Type	Description	View / Download
03 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
03 Jul 2017	AD01	Registered office address changed from Hampshire International Business Park Chineham Basingstoke Hampshire RG24 8EP to 1 Kingdom Street London W2 6BD on 3 July 2017	(1 page)
24 May 2017	AP01	Appointment of Mr Stephen Philip Williams as a director on 5 April 2017	(2 pages)
30 Mar 2017	TM01	Termination of appointment of Amanda Miller as a director on 20 February 2017	(1 page)
17 Jan 2017	AD03	Register(s) moved to registered inspection location 1 Kingdom Street London W2 6BD	(1 page)
13 Jan 2017	AD02	Register inspection address has been changed to 1 Kingdom Street London W2 6BD	(1 page)
05 Jan 2017	CH01	Director's details changed for Mrs Amanda Miller on 3 January 2017	(2 pages)
04 Jan 2017	CH03	Secretary's details changed for Mr Oliver Strawbridge on 3 January 2017	(1 page)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
23 Jul 2016	CH03	Secretary's details changed for Mr Oliver Strawbridge on 28 June 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2	(5 pages)
31 Mar 2016	CH01	Director's details changed for Mrs Amanda Miller on 11 March 2016	(2 pages)
30 Mar 2016	AP01	Appointment of Mrs Helen Alice Lillistone as a director on 17 March 2016	(2 pages)
30 Mar 2016	TM01	Termination of appointment of Richard Lucas as a director on 24 March 2016	(1 page)
19 Nov 2015	AP03	Appointment of Mr Oliver Strawbridge as a secretary on 18 November 2015	(2 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
07 Oct 2015	TM02	Termination of appointment of Anthony James Guthrie as a secretary on 30 September 2015	(1 page)
24 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 2	(5 pages)
23 Jan 2015	AP01	Appointment of Richard Lucas as a director on 14 January 2015	(2 pages)
22 Jan 2015	TM01	Termination of appointment of James Nicholas Bowling as a director on 14 January 2015	(1 page)
28 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2	(5 pages)
22 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
11 Apr 2014	AP01	Appointment of Mrs Amanda Miller as a director	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Daniel Hartley as a director	(1 page)
08 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(5 pages)

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