- Company Overview for ERGONOM LIMITED (00963271)
- Filing history for ERGONOM LIMITED (00963271)
- People for ERGONOM LIMITED (00963271)
- Charges for ERGONOM LIMITED (00963271)
- More for ERGONOM LIMITED (00963271)
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) |
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23 Jun 1993 | 287 |
Registered office changed on 23/06/93 from: unit j braintree rd industrial estate ruislip middx HA4 0EJ
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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
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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
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|
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
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|
Request DocumentNew director appointed |