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ENDOCRINE PHARMACEUTICALS LIMITED

Company number 03005721

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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)
19 Dec 2002 288c Director's particulars changed
03 Oct 2002 88(2)R Ad 24/09/02--------- £ si 1000@.01=10 £ ic 12558/12568
14 May 2002 88(2)R Ad 25/04/00--------- £ si 11832@.01
03 May 2002 AA Accounts for a small company made up to 30 June 2001
19 Mar 2002 88(2)R Ad 26/02/02--------- £ si 10000@.01=100 £ ic 12458/12558
26 Feb 2002 88(2)R Ad 05/02/02--------- £ si 3685@.01=36 £ ic 12422/12458
04 Feb 2002 363s Return made up to 04/01/02; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jan 2002 88(2)R Ad 07/01/02--------- £ si 13021@.01=130 £ ic 12292/12422
29 Nov 2001 SA Statement of affairs
29 Nov 2001 88(2)R Ad 12/11/01--------- £ si 13021@.01=130 £ ic 12162/12292
25 May 2001 SA Statement of affairs
24 May 2001 288a New director appointed
24 May 2001 288b Director resigned
07 Mar 2001 AA Full accounts made up to 30 June 2000
15 Jan 2001 363s Return made up to 04/01/01; change of members
  • 363(287) ‐ Registered office changed on 15/01/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Dec 2000 88(2)R Ad 07/12/00--------- £ si 71200@.01=712 £ ic 7805/8517
13 Jun 2000 AA Full accounts made up to 30 June 1999
22 May 2000 288a New director appointed
14 Apr 2000 287 Registered office changed on 14/04/00 from: 19 herbert street hemel hempstead hertfordshire HP2 5HP
28 Feb 2000 288b Director resigned
20 Jan 2000 288b Director resigned
19 Jan 2000 363s Return made up to 04/01/00; full list of members
  • 363(288) ‐ Director resigned
22 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Nov 1999 123 £ nc 7805/14454 17/09/99