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THYROID UK

Company number 06254073

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Company Results (links open in a new window)
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)
28 Apr 2010	AP01	Appointment of Mr Peter Scott Warmingham as a director	View PDF Appointment of Mr Peter Scott Warmingham as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AA	Total exemption full accounts made up to 31 May 2009	View PDF Total exemption full accounts made up to 31 May 2009 - link opens in a new window - 41 pages (41 pages)
31 Aug 2009	288b	Appointment terminated director diana laxon	View PDF Appointment terminated director diana laxon - link opens in a new window - 1 page (1 page)
02 Jun 2009	363a	Annual return made up to 21/05/09	View PDF Annual return made up to 21/05/09 - link opens in a new window - 3 pages (3 pages)
05 May 2009	288b	Appointment terminated secretary linda mynott	View PDF Appointment terminated secretary linda mynott - link opens in a new window - 1 page (1 page)
05 May 2009	288a	Secretary appointed mrs jennifer jane bull	View PDF Secretary appointed mrs jennifer jane bull - link opens in a new window - 1 page (1 page)
15 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
15 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
15 Apr 2009	288c	Director's change of particulars / jane bull / 09/01/2009	View PDF Director's change of particulars / jane bull / 09/01/2009 - link opens in a new window - 1 page (1 page)
15 Apr 2009	288c	Director's change of particulars / barry durrant peatfield / 09/01/2009	View PDF Director's change of particulars / barry durrant peatfield / 09/01/2009 - link opens in a new window - 2 pages (2 pages)
16 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 41 pages (41 pages)
04 Feb 2009	AA	Accounts for a dormant company made up to 31 May 2008	View PDF Accounts for a dormant company made up to 31 May 2008 - link opens in a new window - 2 pages (2 pages)
16 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
27 May 2008	363a	Annual return made up to 21/05/08	View PDF Annual return made up to 21/05/08 - link opens in a new window - 3 pages (3 pages)
13 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
11 Dec 2007	CERTNM	Company name changed endocrine uk\certificate issued on 11/12/07	View PDF Company name changed endocrine uk\certificate issued on 11/12/07 - link opens in a new window - 2 pages (2 pages)
21 May 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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