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ERGONOMICS MARKETING LIMITED

Company number 02612952

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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)
01 Jun 2006 288a New secretary appointed
19 May 2006 363s Return made up to 11/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2006 AA Full accounts made up to 30 September 2005
19 May 2005 AA Full accounts made up to 30 September 2004
13 May 2005 363s Return made up to 15/05/05; full list of members
21 Apr 2005 288a New director appointed
21 Apr 2005 288b Director resigned
06 Dec 2004 AUD Auditor's resignation
18 Aug 2004 AA Full accounts made up to 30 September 2003
13 Aug 2004 287 Registered office changed on 13/08/04 from: devonshire house devonshire square loughborough leics LE11 3DW
19 May 2004 288c Director's particulars changed
14 May 2004 363s Return made up to 15/05/04; full list of members
01 Aug 2003 AA Full accounts made up to 30 September 2002
28 May 2003 363s Return made up to 15/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2003 288a New director appointed
07 Jun 2002 363s Return made up to 15/05/02; full list of members
30 May 2002 AA Full accounts made up to 30 September 2001
02 May 2002 288b Director resigned
08 Feb 2002 395 Particulars of mortgage/charge
28 Jun 2001 288a New director appointed
14 Jun 2001 AA Full accounts made up to 30 September 2000
12 Jun 2001 363s Return made up to 15/05/01; full list of members
12 Jun 2001 288b Director resigned
14 Jun 2000 288a New director appointed
02 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association