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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)
23 Jun 1993 287 Registered office changed on 23/06/93 from: unit j braintree rd industrial estate ruislip middx HA4 0EJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/06/93 from: unit j braintree rd industrial estate ruislip middx HA4 0EJ
16 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Oct 1992 363s Return made up to 29/08/92; no change of members
  • 363(287) ‐ Registered office changed on 02/10/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 29/08/92; no change of members
06 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Feb 1992 287 Registered office changed on 12/02/92 from: 247 cromwell road london SW5 oub
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Request DocumentRegistered office changed on 12/02/92 from: 247 cromwell road london SW5 oub
10 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
10 Sep 1991 363a Return made up to 29/08/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/08/91; no change of members
07 Jan 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
07 Jan 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Jan 1991 363a Return made up to 19/12/90; full list of members
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Request DocumentReturn made up to 19/12/90; full list of members
21 Dec 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 May 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
15 Feb 1990 395 Particulars of mortgage/charge
10 Jan 1990 225(1) Accounting reference date shortened from 30/03 to 31/12
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Request DocumentAccounting reference date shortened from 30/03 to 31/12
04 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Sep 1989 287 Registered office changed on 21/09/89 from: 180 brompton road london SW3 1HF
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Request DocumentRegistered office changed on 21/09/89 from: 180 brompton road london SW3 1HF
03 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
11 Jul 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
14 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1989 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 DocumentNew director appointed