Background WavePink WaveYellow Wave

SOCIETY FOR ENDOCRINOLOGY (00349408)

SOCIETY FOR ENDOCRINOLOGY (00349408) is an active UK company. incorporated on 9 February 1939. with registered office in Bristol. The company operates in the Information and Communication sector, engaged in publishing of learned journals and 3 other business activities. SOCIETY FOR ENDOCRINOLOGY has been registered for 87 years. Current directors include BOELAERT, Kristien, Professor, COLE, Timothy James, Professor, COMNINOS, Alexander Nicholas, Professor and 9 others.

Company Number
00349408
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
9 February 1939
Age
87 years
Address
Starling House, 1600 Newbrick Road, Bristol, BS34 8YU
Industry Sector
Information and Communication
Business Activity
Publishing of learned journals
Directors
BOELAERT, Kristien, Professor, COLE, Timothy James, Professor, COMNINOS, Alexander Nicholas, Professor, CRISENO, Sherwin, GURNELL, Mark, Professor, JAMES, Vicki Emma, Dr, LEVY, Miles Jonathan, Professor, MURPHY, Kevin Graeme, Professor, O'REILLY, Michael, Professor, OKOSIEME, Onyebuchi, Professor, REES, Dafydd Aled, Professor, TURNER, Mark Christopher, Dr
SIC Codes
58141, 85590, 86900, 94990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
S

SOCIETY FOR ENDOCRINOLOGY

SOCIETY FOR ENDOCRINOLOGY is an active company incorporated on 9 February 1939 with the registered office located in Bristol. The company operates in the Information and Communication sector, specifically engaged in publishing of learned journals and 3 other business activities. SOCIETY FOR ENDOCRINOLOGY was registered 87 years ago.(SIC: 58141, 85590, 86900, 94990)

Status

active

Active since 87 years ago

Company No

00349408

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

87 Years

Incorporated 9 February 1939

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 1 December 2025 (4 months ago)
Submitted on 13 December 2025 (3 months ago)

Next Due

Due by 15 December 2026
For period ending 1 December 2026

Previous Company Names

JOURNAL OF ENDOCRINOLOGY LIMITED(THE)
From: 9 February 1939To: 9 April 1998
Contact
Address

Starling House, 1600 Newbrick Road Stoke Gifford Bristol, BS34 8YU,

Previous Addresses

22 Apex Court Woodlands, Bradley Stoke Bristol BS32 4JT
From: 9 February 1939To: 18 May 2018
Timeline

102 key events • 1939 - 2026

Funding Officers Ownership
Company Founded
Feb 39
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Left
Mar 10
Director Left
Mar 10
Director Left
Mar 10
Director Joined
Mar 10
Director Left
Apr 10
Director Left
Apr 11
Director Left
Apr 11
Director Left
Apr 11
Director Joined
Apr 11
Director Joined
Apr 11
Director Joined
Apr 11
Director Joined
Mar 12
Director Joined
Mar 12
Director Joined
Mar 12
Director Left
Mar 12
Director Left
Mar 12
Director Left
Mar 12
Director Left
Mar 12
Director Joined
Apr 12
Director Joined
Mar 14
Director Joined
Mar 14
Director Joined
Mar 14
Director Joined
Mar 14
Director Joined
Mar 14
Director Left
Mar 14
Director Left
Mar 14
Director Left
Mar 14
Director Left
Mar 14
Director Left
Mar 14
Director Joined
Nov 15
Director Left
Nov 15
Director Left
Nov 15
Director Left
Nov 15
Director Left
Nov 15
Director Left
Nov 15
Director Left
Nov 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Joined
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Director Joined
Nov 16
Loan Secured
Mar 18
Director Left
Nov 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Left
Dec 18
Director Left
Dec 18
Director Left
Dec 18
Director Left
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Nov 19
Director Left
Nov 19
Director Joined
Nov 19
Director Left
Nov 19
Director Left
Nov 19
Director Joined
Nov 19
Director Left
Dec 19
Director Joined
Dec 19
Director Joined
Dec 20
Director Joined
Dec 20
Director Left
Dec 20
Director Left
Dec 20
Director Joined
Nov 21
Director Left
Nov 21
Director Left
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 22
Director Joined
Nov 22
Director Joined
Nov 22
Director Left
Nov 22
Director Left
Nov 22
Director Left
Nov 22
Director Left
Nov 22
Director Left
Nov 22
Director Joined
Nov 22
Director Joined
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Left
Nov 23
Director Left
Nov 23
Director Left
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Left
Oct 24
Director Joined
Mar 25
Director Left
Mar 25
Director Left
Mar 25
Director Left
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
Director Left
Mar 26
0
Funding
100
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

13 Active
22 Resigned

SARGENT, Kate Elizabeth

Active
Newbrick Road, BristolBS34 8YU
Secretary
Appointed 01 Jan 2025

BOELAERT, Kristien, Professor

Active
Newbrick Road, BristolBS34 8YU
Born July 1970
Director
Appointed 10 Mar 2025

COLE, Timothy James, Professor

Active
Newbrick Road, BristolBS34 8YU
Born February 1961
Director
Appointed 13 Nov 2023

COMNINOS, Alexander Nicholas, Professor

Active
Newbrick Road, BristolBS34 8YU
Born September 1979
Director
Appointed 10 Mar 2025

CRISENO, Sherwin

Active
Newbrick Road, BristolBS34 8YU
Born May 1975
Director
Appointed 13 Nov 2023

GURNELL, Mark, Professor

Active
Newbrick Road, BristolBS34 8YU
Born November 1968
Director
Appointed 17 Dec 2020

JAMES, Vicki Emma, Dr

Active
Newbrick Road, BristolBS34 8YU
Born August 1979
Director
Appointed 10 Mar 2025

LEVY, Miles Jonathan, Professor

Active
Newbrick Road, BristolBS34 8YU
Born August 1971
Director
Appointed 15 Nov 2022

MURPHY, Kevin Graeme, Professor

Active
Newbrick Road, BristolBS34 8YU
Born December 1974
Director
Appointed 13 Nov 2023

O'REILLY, Michael, Professor

Active
Newbrick Road, BristolBS34 8YU
Born October 1980
Director
Appointed 15 Nov 2022

OKOSIEME, Onyebuchi, Professor

Active
Newbrick Road, BristolBS34 8YU
Born June 1965
Director
Appointed 15 Nov 2022

REES, Dafydd Aled, Professor

Active
Newbrick Road, BristolBS34 8YU
Born April 1970
Director
Appointed 13 Nov 2023

TURNER, Mark Christopher, Dr

Active
Newbrick Road, BristolBS34 8YU
Born July 1989
Director
Appointed 13 Nov 2023

BARTER, Patricia Anne

Resigned
22 Apex Court, BristolBS32 4JT
Secretary
Appointed 10 Sept 2010
Resigned 01 Jun 2011

BLOOM, Stephen Robert, Professor Sir

Resigned
49 Hollycroft Avenue, LondonNW3 7QJ
Secretary
Appointed 09 Nov 1999
Resigned 04 Nov 2002

BLOOM, Stephen Robert, Professor Sir

Resigned
49 Hollycroft Avenue, LondonNW3 7QJ
Secretary
Appointed 09 Nov 1999
Resigned 04 Nov 2002

BUCKINGHAM, Julia Clare, Professor Dame

Resigned
Woodfield Pinner Hill, PinnerHA5 3XT
Secretary
Appointed 07 Nov 2005
Resigned 18 Mar 2009

FRANKS, Stephen, Professor

Resigned
Huddleston Road, LondonN7 0AD
Secretary
Appointed 27 Nov 1996
Resigned 09 Nov 1999

FURR, Barrington John Albert, Professor

Resigned
Cancer Research Uk, LondonWC2A 3PX
Secretary
Appointed N/A
Resigned 24 Nov 1993

GREGSON, Helen Margaret

Resigned
Woodlands, BristolBS32 4JT
Secretary
Appointed 28 Mar 2015
Resigned 06 Jul 2015

HEWARD-MILLS, Leon Mark

Resigned
22 Apex Court, BristolBS32 4JT
Secretary
Appointed 01 Jun 2011
Resigned 27 Mar 2015

HILLIER, Stephen Gilbert, Professor

Resigned
152 Mayfield Road, EdinburghEH9 3AP
Secretary
Appointed 24 Nov 1993
Resigned 27 Nov 1996

RUSSELL, Ian

Resigned
Newbrick Road, BristolBS34 8YU
Secretary
Appointed 06 Jul 2015
Resigned 01 Jan 2025

STEWART, Paul Michael

Resigned
22 Apex Court, BristolBS32 4JT
Secretary
Appointed 18 Mar 2009
Resigned 12 Feb 2010

THORN, Susan Janet

Resigned
22 Apex Court, BristolBS32 4JT
Secretary
Appointed 12 Feb 2010
Resigned 10 Sept 2010

WASS, John Andrew Hall, Professor

Resigned
Holmby House, BanburyOX15 5RG
Secretary
Appointed 04 Nov 2002
Resigned 07 Nov 2005

ABAYASEKARA, Dilkush Robert Ephrm, Dr

Resigned
3 Elm Way, RoystonSG8 6UH
Born February 1961
Director
Appointed 03 Dec 2001
Resigned 07 Nov 2005

ANDREW, Ruth, Professor

Resigned
Newbrick Road, BristolBS34 8YU
Born October 1968
Director
Appointed 09 Nov 2021
Resigned 10 Mar 2025

ANDREW, Ruth, Professor

Resigned
Newbrick Road, BristolBS34 8YU
Born October 1968
Director
Appointed 04 Nov 2015
Resigned 12 Nov 2019

ATKIN, Stephen Lawrence, Professor

Resigned
75 Ferriby Road, HessleHU13 0HU
Born October 1957
Director
Appointed 03 Nov 2003
Resigned 09 Mar 2008

BAIRD, David Tennent, Professor

Resigned
22 India Street, EdinburghEH3 6HB
Born March 1935
Director
Appointed N/A
Resigned 23 Nov 1994

BALL, Stephen Gerard, Dr

Resigned
22 Apex Court, BristolBS32 4JT
Born August 1957
Director
Appointed 17 Mar 2010
Resigned 26 Mar 2014

BALMENT, Richard John, Dr

Resigned
36 Millers Meadow, MacclesfieldSK10 5UE
Born April 1951
Director
Appointed N/A
Resigned 23 Nov 1995

BASSETT, John Howard Duncan, Professor

Resigned
Newbrick Road, BristolBS34 8YU
Born January 1965
Director
Appointed 20 Nov 2018
Resigned 09 Nov 2021

BAYLIS, Peter Howard, Professor

Resigned
53 The Rise, Newcastle Upon TyneNE20 9LQ
Born September 1943
Director
Appointed N/A
Resigned 24 Nov 1993
Fundings
Financials
Latest Activities

Filing History

334

Statement Of Companys Objects
21 March 2026
CC04CC04
Memorandum Articles
21 March 2026
MAMA
Termination Director Company With Name Termination Date
5 March 2026
TM01Termination of Director
Change Person Director Company With Change Date
2 February 2026
CH01Change of Director Details
Confirmation Statement With No Updates
13 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
8 August 2025
AAAnnual Accounts
Memorandum Articles
27 March 2025
MAMA
Resolution
27 March 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
19 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
18 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
18 March 2025
TM01Termination of Director
Appoint Person Secretary Company With Name Date
27 January 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 January 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
3 December 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 October 2024
TM01Termination of Director
Accounts With Accounts Type Group
22 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
16 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
16 November 2023
TM01Termination of Director
Accounts With Accounts Type Group
2 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2022
TM01Termination of Director
Accounts With Accounts Type Group
11 August 2022
AAAnnual Accounts
Resolution
25 January 2022
RESOLUTIONSResolutions
Memorandum Articles
7 December 2021
MAMA
Confirmation Statement With No Updates
1 December 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 November 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
26 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 November 2021
TM01Termination of Director
Accounts With Accounts Type Group
7 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 December 2020
TM01Termination of Director
Confirmation Statement With No Updates
18 December 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 December 2020
TM01Termination of Director
Accounts With Accounts Type Group
6 August 2020
AAAnnual Accounts
Memorandum Articles
13 December 2019
MAMA
Confirmation Statement With No Updates
12 December 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 December 2019
TM01Termination of Director
Resolution
4 December 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
27 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 November 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
27 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
27 November 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
27 November 2019
AP01Appointment of Director
Accounts With Accounts Type Group
24 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
4 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
4 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
4 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
23 November 2018
TM01Termination of Director
Accounts With Accounts Type Group
25 July 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 May 2018
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
4 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
2 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 December 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
22 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 November 2016
TM01Termination of Director
Accounts With Accounts Type Group
20 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 January 2016
AR01AR01
Change Person Director Company With Change Date
12 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
26 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
17 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
17 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
17 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
17 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
17 November 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
16 July 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
16 July 2015
AP03Appointment of Secretary
Accounts With Accounts Type Group
15 July 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
31 March 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 March 2015
TM02Termination of Secretary
Accounts With Accounts Type Group
20 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 December 2014
AR01AR01
Change Account Reference Date Company Current Shortened
8 August 2014
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
1 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
1 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
1 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
1 April 2014
AP01Appointment of Director
Termination Director Company With Name
1 April 2014
TM01Termination of Director
Termination Director Company With Name
1 April 2014
TM01Termination of Director
Termination Director Company With Name
1 April 2014
TM01Termination of Director
Termination Director Company With Name
1 April 2014
TM01Termination of Director
Termination Director Company With Name
1 April 2014
TM01Termination of Director
Appoint Person Director Company With Name
31 March 2014
AP01Appointment of Director
Accounts With Accounts Type Group
20 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
7 January 2014
AR01AR01
Accounts With Accounts Type Group
27 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
7 January 2013
AR01AR01
Appoint Person Director Company With Name
2 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
26 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
26 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
26 March 2012
AP01Appointment of Director
Termination Director Company With Name
26 March 2012
TM01Termination of Director
Termination Director Company With Name
26 March 2012
TM01Termination of Director
Termination Director Company With Name
26 March 2012
TM01Termination of Director
Termination Director Company With Name
26 March 2012
TM01Termination of Director
Accounts With Accounts Type Group
31 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 January 2012
AR01AR01
Appoint Person Secretary Company With Name
6 June 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
6 June 2011
TM02Termination of Secretary
Memorandum Articles
5 May 2011
MEM/ARTSMEM/ARTS
Resolution
5 May 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
18 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
18 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
18 April 2011
AP01Appointment of Director
Termination Director Company With Name
15 April 2011
TM01Termination of Director
Termination Director Company With Name
15 April 2011
TM01Termination of Director
Termination Director Company With Name
15 April 2011
TM01Termination of Director
Accounts With Accounts Type Group
15 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
7 January 2011
AR01AR01
Appoint Person Secretary Company With Name
13 September 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
13 September 2010
TM02Termination of Secretary
Termination Director Company With Name
19 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
30 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
24 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
24 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
24 March 2010
AP01Appointment of Director
Termination Director Company With Name
24 March 2010
TM01Termination of Director
Termination Director Company With Name
24 March 2010
TM01Termination of Director
Termination Director Company With Name
24 March 2010
TM01Termination of Director
Appoint Person Secretary Company With Name
23 February 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
23 February 2010
TM02Termination of Secretary
Accounts With Accounts Type Group
28 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
8 January 2010
AR01AR01
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 January 2010
CH03Change of Secretary Details
Legacy
31 March 2009
288aAppointment of Director or Secretary
Memorandum Articles
28 March 2009
MEM/ARTSMEM/ARTS
Resolution
28 March 2009
RESOLUTIONSResolutions
Legacy
20 March 2009
288bResignation of Director or Secretary
Legacy
19 March 2009
288bResignation of Director or Secretary
Legacy
19 March 2009
288aAppointment of Director or Secretary
Legacy
19 March 2009
288aAppointment of Director or Secretary
Legacy
19 March 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
19 February 2009
AAAnnual Accounts
Legacy
8 January 2009
363aAnnual Return
Legacy
20 May 2008
288aAppointment of Director or Secretary
Legacy
29 April 2008
288aAppointment of Director or Secretary
Legacy
28 April 2008
288bResignation of Director or Secretary
Legacy
28 April 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 February 2008
AAAnnual Accounts
Legacy
11 January 2008
363aAnnual Return
Legacy
11 January 2008
288cChange of Particulars
Legacy
31 August 2007
288cChange of Particulars
Legacy
22 January 2007
363sAnnual Return (shuttle)
Legacy
22 December 2006
288aAppointment of Director or Secretary
Legacy
15 December 2006
288aAppointment of Director or Secretary
Legacy
4 December 2006
288aAppointment of Director or Secretary
Memorandum Articles
23 November 2006
MEM/ARTSMEM/ARTS
Resolution
23 November 2006
RESOLUTIONSResolutions
Resolution
23 November 2006
RESOLUTIONSResolutions
Legacy
21 November 2006
288bResignation of Director or Secretary
Legacy
21 November 2006
288bResignation of Director or Secretary
Legacy
21 November 2006
288bResignation of Director or Secretary
Legacy
21 November 2006
288bResignation of Director or Secretary
Legacy
21 November 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
21 September 2006
AAAnnual Accounts
Legacy
12 July 2006
225Change of Accounting Reference Date
Legacy
15 February 2006
288bResignation of Director or Secretary
Legacy
15 February 2006
288bResignation of Director or Secretary
Legacy
15 February 2006
288bResignation of Director or Secretary
Legacy
15 February 2006
288aAppointment of Director or Secretary
Legacy
13 February 2006
288bResignation of Director or Secretary
Legacy
12 January 2006
363sAnnual Return (shuttle)
Legacy
15 December 2005
288bResignation of Director or Secretary
Legacy
14 December 2005
288aAppointment of Director or Secretary
Legacy
14 December 2005
288aAppointment of Director or Secretary
Legacy
14 December 2005
288aAppointment of Director or Secretary
Legacy
2 December 2005
288bResignation of Director or Secretary
Legacy
2 December 2005
288aAppointment of Director or Secretary
Legacy
18 November 2005
288bResignation of Director or Secretary
Legacy
18 November 2005
288aAppointment of Director or Secretary
Legacy
18 November 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
20 September 2005
AAAnnual Accounts
Legacy
25 January 2005
363sAnnual Return (shuttle)
Resolution
17 November 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Group
22 September 2004
AAAnnual Accounts
Legacy
6 February 2004
288bResignation of Director or Secretary
Legacy
6 February 2004
288bResignation of Director or Secretary
Legacy
6 February 2004
363sAnnual Return (shuttle)
Legacy
14 January 2004
288aAppointment of Director or Secretary
Legacy
14 January 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
19 September 2003
AAAnnual Accounts
Legacy
18 June 2003
287Change of Registered Office
Legacy
6 February 2003
288bResignation of Director or Secretary
Legacy
6 February 2003
288bResignation of Director or Secretary
Legacy
5 February 2003
225Change of Accounting Reference Date
Legacy
28 January 2003
288bResignation of Director or Secretary
Legacy
28 January 2003
288bResignation of Director or Secretary
Legacy
8 January 2003
363sAnnual Return (shuttle)
Legacy
8 January 2003
288aAppointment of Director or Secretary
Legacy
8 January 2003
288bResignation of Director or Secretary
Legacy
8 January 2003
288aAppointment of Director or Secretary
Legacy
8 January 2003
288aAppointment of Director or Secretary
Legacy
8 January 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
24 October 2002
AAAnnual Accounts
Accounts With Accounts Type Group
22 May 2002
AAAnnual Accounts
Legacy
8 January 2002
288aAppointment of Director or Secretary
Legacy
8 January 2002
288aAppointment of Director or Secretary
Legacy
8 January 2002
288aAppointment of Director or Secretary
Legacy
8 January 2002
288aAppointment of Director or Secretary
Legacy
8 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
8 March 2001
AAAnnual Accounts
Legacy
28 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
15 February 2000
AAAnnual Accounts
Legacy
4 January 2000
363sAnnual Return (shuttle)
Legacy
30 December 1999
288aAppointment of Director or Secretary
Legacy
23 December 1999
288aAppointment of Director or Secretary
Legacy
23 December 1999
288aAppointment of Director or Secretary
Legacy
23 December 1999
288aAppointment of Director or Secretary
Legacy
24 November 1999
288bResignation of Director or Secretary
Legacy
24 November 1999
288bResignation of Director or Secretary
Legacy
24 November 1999
288bResignation of Director or Secretary
Legacy
24 November 1999
288bResignation of Director or Secretary
Legacy
24 November 1999
288bResignation of Director or Secretary
Legacy
22 December 1998
288aAppointment of Director or Secretary
Legacy
21 December 1998
288aAppointment of Director or Secretary
Legacy
21 December 1998
288aAppointment of Director or Secretary
Legacy
21 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
8 December 1998
AAAnnual Accounts
Memorandum Articles
15 April 1998
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
8 April 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 March 1998
288cChange of Particulars
Legacy
12 January 1998
363sAnnual Return (shuttle)
Legacy
30 December 1997
288aAppointment of Director or Secretary
Legacy
17 December 1997
288aAppointment of Director or Secretary
Legacy
17 December 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
2 December 1997
AAAnnual Accounts
Resolution
16 May 1997
RESOLUTIONSResolutions
Legacy
13 January 1997
363sAnnual Return (shuttle)
Legacy
13 January 1997
288aAppointment of Director or Secretary
Legacy
13 January 1997
288aAppointment of Director or Secretary
Legacy
13 January 1997
288aAppointment of Director or Secretary
Resolution
13 December 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 October 1996
AAAnnual Accounts
Legacy
15 August 1996
288288
Legacy
11 January 1996
288288
Accounts With Accounts Type Full
3 January 1996
AAAnnual Accounts
Legacy
3 January 1996
288288
Legacy
3 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 January 1995
AAAnnual Accounts
Legacy
9 January 1995
288288
Legacy
9 January 1995
288288
Legacy
9 January 1995
288288
Legacy
9 January 1995
363sAnnual Return (shuttle)
Legacy
20 January 1994
288288
Legacy
20 January 1994
288288
Legacy
20 January 1994
288288
Legacy
20 January 1994
288288
Accounts With Accounts Type Full
20 January 1994
AAAnnual Accounts
Legacy
20 January 1994
363sAnnual Return (shuttle)
Legacy
16 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 October 1992
AAAnnual Accounts
Legacy
26 February 1992
288288
Legacy
13 January 1992
288288
Legacy
13 January 1992
288288
Legacy
13 January 1992
288288
Legacy
13 January 1992
288288
Legacy
13 January 1992
363aAnnual Return
Accounts With Accounts Type Full
23 October 1991
AAAnnual Accounts
Legacy
18 March 1991
287Change of Registered Office
Accounts With Accounts Type Full
16 January 1991
AAAnnual Accounts
Legacy
16 January 1991
288288
Legacy
16 January 1991
363363
Accounts With Accounts Type Full
18 January 1990
AAAnnual Accounts
Legacy
18 January 1990
288288
Legacy
9 November 1989
363363
Legacy
31 January 1989
225(1)225(1)
Legacy
24 January 1989
288288
Accounts With Accounts Type Full
6 January 1989
AAAnnual Accounts
Legacy
25 July 1988
363363
Legacy
19 April 1988
288288
Accounts With Accounts Type Full
15 June 1987
AAAnnual Accounts
Legacy
15 June 1987
288288
Legacy
15 June 1987
363363
Accounts With Accounts Type Full
4 March 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
26 June 1986
363363
Legacy
22 May 1986
288288
Miscellaneous
9 February 1939
MISCMISC
Incorporation Company
9 February 1939
NEWINCIncorporation