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ERGONOM LIMITED

Company number 00963271

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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)
04 Jan 2005 AA Full accounts made up to 31 December 2003
09 Dec 2004 288b Director resigned
09 Dec 2004 288b Director resigned
14 Sep 2004 287 Registered office changed on 14/09/04 from: langley business centre station road langley berkshire SL3 8YN
02 Sep 2004 363s Return made up to 24/08/04; full list of members
17 Aug 2004 88(2)R Ad 01/07/04--------- £ si 411677@1=411677 £ ic 10000/421677
17 Aug 2004 123 Nc inc already adjusted 01/07/04
17 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2003 395 Particulars of mortgage/charge
04 Nov 2003 AA Full accounts made up to 31 December 2002
03 Sep 2003 363s Return made up to 24/08/03; full list of members
16 Jan 2003 395 Particulars of mortgage/charge
09 Jan 2003 AA Full accounts made up to 31 December 2001
03 Sep 2002 363s Return made up to 24/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2001 AA Full accounts made up to 31 December 2000
13 Sep 2001 363s Return made up to 24/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 2000 AA Full accounts made up to 31 December 1999
12 Oct 2000 363s Return made up to 24/08/00; full list of members
03 Jul 2000 288b Director resigned
09 Mar 2000 288b Director resigned
12 Oct 1999 AA Full accounts made up to 31 December 1998
02 Sep 1999 363s Return made up to 24/08/99; full list of members
31 Dec 1998 363a Return made up to 24/08/98; full list of members
24 Dec 1998 288a New secretary appointed