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THE ENDOCRINE CENTRE LIMITED

Company number 02603613

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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 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
13 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
13 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jul 2010 CC04 Statement of company's objects
07 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
01 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Apr 2009 363a Return made up to 06/04/09; full list of members
30 Oct 2008 288c Secretary's change of particulars / anthony guthrie / 30/10/2008
19 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Jul 2008 288a Director appointed james nicholas bowling
10 Jul 2008 288a Director appointed daniel william david hartley
10 Jul 2008 288b Appointment terminated director angus russell
10 Jul 2008 288b Appointment terminated director matthew emmens
10 Jul 2008 288b Appointment terminated secretary tatjana may
10 Jul 2008 288a Secretary appointed anthony james guthrie
09 Apr 2008 363a Return made up to 06/04/08; full list of members
03 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
17 Apr 2007 363a Return made up to 06/04/07; full list of members
22 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005