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CMS ERGONOMICS LIMITED

Company number 03448821

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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)
26 Mar 2007 288a New secretary appointed
06 Jan 2007 363s Return made up to 13/10/06; full list of members
16 Mar 2006 AA Accounts for a dormant company made up to 30 June 2005
11 Nov 2005 CERTNM Company name changed cms ergomonics LIMITED\certificate issued on 11/11/05
03 Nov 2005 CERTNM Company name changed cms logistics LIMITED\certificate issued on 03/11/05
03 Nov 2005 363s Return made up to 13/10/05; full list of members
11 Mar 2005 AA Accounts for a dormant company made up to 30 June 2004
04 Nov 2004 363s Return made up to 13/10/04; full list of members
08 Jan 2004 AA Accounts for a dormant company made up to 30 June 2003
05 Nov 2003 363s Return made up to 13/10/03; full list of members
22 Nov 2002 AA Accounts for a dormant company made up to 30 June 2002
30 Oct 2002 363s Return made up to 13/10/02; full list of members
04 Jan 2002 AA Accounts for a dormant company made up to 30 June 2001
26 Oct 2001 363s Return made up to 13/10/01; full list of members
06 Nov 2000 363s Return made up to 13/10/00; full list of members
06 Nov 2000 AA Accounts for a small company made up to 30 June 2000
15 Oct 1999 363s Return made up to 13/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Oct 1999 AA Accounts for a dormant company made up to 30 June 1999
19 Aug 1999 288a New secretary appointed
08 Aug 1999 288b Secretary resigned;director resigned
29 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Oct 1998 AA Accounts for a dormant company made up to 30 June 1998
19 Oct 1998 363s Return made up to 13/10/98; full list of members
11 Nov 1997 225 Accounting reference date shortened from 31/10/98 to 30/06/98
07 Nov 1997 88(2)R Ad 15/10/97--------- £ si 149@1=149 £ ic 1/150