THE ENDOCRINE CENTRE LIMITED

Company number 02603613

Date	Type	Description	View / Download
23 Mar 2001	288c	Director's particulars changed	(1 page)
05 Mar 2001	287	Registered office changed on 05/03/01 from: fosse house icknield way andover hampshire SP10 5RG	(1 page)
27 Oct 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
15 May 2000	363s	Return made up to 06/04/00; full list of members 363(287) ‐ Registered office changed on 15/05/00	(6 pages)
23 Jan 2000	288a	New director appointed	(2 pages)
06 Jan 2000	395	Particulars of mortgage/charge	(11 pages)
05 Jan 2000	288b	Director resigned	(1 page)
05 Jan 2000	288a	New director appointed	(2 pages)
05 Jan 2000	288a	New secretary appointed	(2 pages)
17 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
16 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
06 Sep 1999	287	Registered office changed on 06/09/99 from: express buildings 29 upper parliament street nottingham NG1 2AQ	(1 page)
21 Apr 1999	363s	Return made up to 06/04/99; full list of members	(6 pages)
05 Mar 1999	288a	New director appointed	(2 pages)
05 Mar 1999	288b	Director resigned	(1 page)
01 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 25/11/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 25/11/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/11/98	(1 page)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
31 May 1998	288c	Secretary's particulars changed	(1 page)
08 May 1998	225	Accounting reference date shortened from 30/06/98 to 31/12/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1998	AA	Full accounts made up to 30 June 1997	(12 pages)
29 Apr 1998	363s	Return made up to 06/04/98; no change of members	(4 pages)
23 Dec 1997	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next