ENDORPHIN SOFTWARE LIMITED

Company number 02978435

Date	Type	Description	View / Download
27 Nov 2001	363s	Return made up to 12/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Nov 2001	288a	New secretary appointed	(2 pages)
04 Nov 2001	288b	Secretary resigned	(1 page)
04 Nov 2001	288c	Director's particulars changed	(1 page)
29 Oct 2001	AA	Total exemption small company accounts made up to 30 April 2001	(5 pages)
13 Dec 2000	AA	Accounts for a small company made up to 30 April 2000	(5 pages)
03 Nov 2000	363a	Return made up to 12/10/00; full list of members	(5 pages)
24 Aug 2000	363a	Return made up to 12/10/99; full list of members	(4 pages)
27 Sep 1999	225	Accounting reference date extended from 31/10/99 to 30/04/00	(1 page)
23 Aug 1999	AA	Accounts for a small company made up to 31 October 1998	(6 pages)
20 Oct 1998	363a	Return made up to 12/10/98; no change of members	(4 pages)
21 May 1998	AA	Accounts for a small company made up to 31 October 1997	(7 pages)
11 Nov 1997	363a	Return made up to 12/10/97; full list of members	(4 pages)
11 Nov 1997	288b	Director resigned	(1 page)
11 Nov 1997	288b	Secretary resigned	(1 page)
11 Nov 1997	288a	New secretary appointed	(2 pages)
05 Aug 1997	AA	Accounts for a small company made up to 31 October 1996	(6 pages)
20 Jan 1997	CERTNM	Company name changed endorphin systems LIMITED\certificate issued on 21/01/97	(2 pages)
15 Oct 1996	363a	Return made up to 12/10/96; full list of members	(5 pages)
22 Jul 1996	288	New director appointed	(1 page)
06 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
15 May 1996	363x	Return made up to 12/10/95; full list of members	(6 pages)
10 May 1996	88(2)R	Ad 22/11/95-03/04/96 £ si 998@1=998 £ ic 2/1000 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
18 Feb 1996	AA	Accounts made up to 31 October 1995	(1 page)
01 Feb 1995	288	New director appointed 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

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