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ERGOTEC CONSULTING LIMITED

Company number 03633005

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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)
14 Jan 2005 288c Secretary's particulars changed;director's particulars changed
10 Dec 2004 287 Registered office changed on 10/12/04 from: 839 finchley road london NW11 8NA
14 Oct 2004 363s Return made up to 17/09/04; full list of members
07 Jun 2004 AA Total exemption full accounts made up to 30 September 2003
28 Sep 2003 363s Return made up to 17/09/03; full list of members
  • 363(288) ‐ Secretary resigned
23 Sep 2003 395 Particulars of mortgage/charge
02 Mar 2003 287 Registered office changed on 02/03/03 from: 1ST contact clydesdale bank house 33 regent street london SW1Y 4ZT
02 Mar 2003 288a New secretary appointed
02 Mar 2003 AA Total exemption full accounts made up to 30 September 2002
08 Oct 2002 363s Return made up to 17/09/02; full list of members
27 Dec 2001 AA Total exemption full accounts made up to 30 September 2001
26 Sep 2001 363s Return made up to 17/09/01; full list of members
12 Mar 2001 AA Full accounts made up to 30 September 2000
28 Feb 2001 288c Director's particulars changed
28 Feb 2001 288c Director's particulars changed
23 Nov 2000 287 Registered office changed on 23/11/00 from: 3 charlbert court charlbert street london NW8 7BX
16 Oct 2000 363s Return made up to 17/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2000 288a New director appointed
21 Mar 2000 287 Registered office changed on 21/03/00 from: 137 fellows road swiss cottage london NW3 3JJ
21 Mar 2000 288c Director's particulars changed
01 Feb 2000 363a Return made up to 17/09/99; full list of members; amend
30 Jan 2000 288c Director's particulars changed
28 Jan 2000 287 Registered office changed on 28/01/00 from: swiss cottage sports centre winchester road london NW3 3NR
27 Jan 2000 AA Full accounts made up to 30 September 1999
19 Jan 2000 363s Return made up to 17/09/99; full list of members