Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ERGO GROUP LTD

Company number 03169676

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jun 2006 288c Secretary's particulars changed;director's particulars changed
07 Jun 2006 287 Registered office changed on 07/06/06 from: three oaks 50 hillcrest road camberley surrey GL15 1LG
03 May 2006 363s Return made up to 08/03/06; full list of members
  • 363(287) ‐ Registered office changed on 03/05/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of loan 23/06/05
19 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jul 2005 155(6)a Declaration of assistance for shares acquisition
08 Jul 2005 288b Director resigned
08 Jul 2005 288b Secretary resigned;director resigned
08 Jul 2005 288a New director appointed
08 Jul 2005 288a New secretary appointed;new director appointed
08 Jul 2005 287 Registered office changed on 08/07/05 from: forestside 22 castle road camberley surrey GU15 2DS
08 Jul 2005 AUD Auditor's resignation
02 Jul 2005 395 Particulars of mortgage/charge
01 Jul 2005 403a Declaration of satisfaction of mortgage/charge
22 Apr 2005 AA Accounts for a small company made up to 31 December 2004
21 Mar 2005 363s Return made up to 08/03/05; full list of members
04 May 2004 AA Accounts for a small company made up to 31 December 2003
06 Apr 2004 363s Return made up to 08/03/04; full list of members
11 Jul 2003 AA Accounts for a small company made up to 31 December 2002
24 Mar 2003 363s Return made up to 08/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 2002 AA Accounts for a small company made up to 31 December 2001
09 Apr 2002 363s Return made up to 08/03/02; full list of members
24 May 2001 AA Full accounts made up to 31 December 2000
20 Mar 2001 363s Return made up to 08/03/01; full list of members
21 Jun 2000 AA Full accounts made up to 31 December 1999