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ERGO LIMITED

Company number 03678650

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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 Dec 2009 CH01 Director's details changed for William Malcolm Knight on 30 November 2009
08 Jan 2009 363a Return made up to 30/11/08; full list of members
12 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
07 Jan 2008 363a Return made up to 30/11/07; full list of members
18 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
16 Oct 2007 122 S-div 24/09/07
16 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 24/09/07
16 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Conv 26/06/07
18 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2006 363a Return made up to 30/11/06; full list of members
20 Nov 2006 288b Director resigned
09 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
16 Dec 2005 363a Return made up to 30/11/05; full list of members
11 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
29 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
13 Jan 2005 363s Return made up to 30/11/04; full list of members
02 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Jun 2004 225 Accounting reference date shortened from 31/12/04 to 30/06/04
29 Mar 2004 287 Registered office changed on 29/03/04 from: 7C hill avenue amersham buckinghamshire HP6 5BD
21 Jan 2004 363s Return made up to 30/11/03; full list of members
18 Sep 2003 AA Accounts for a small company made up to 31 December 2002
18 Aug 2003 123 Nc inc already adjusted 28/02/03