ERGOMED GROUP LIMITED

Company number 04081094

Date	Type	Description	View / Download
26 Oct 2003	288a	New secretary appointed	(2 pages)
26 Oct 2003	287	Registered office changed on 26/10/03 from: 10 cromwell place south kensington london SW7 2JN	(1 page)
04 Aug 2003	AA	Total exemption small company accounts made up to 30 September 2002	(4 pages)
04 Aug 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
31 Jan 2003	363a	Return made up to 29/09/02; full list of members	(5 pages)
30 Jul 2002	AA	Total exemption small company accounts made up to 30 September 2001	(4 pages)
01 Nov 2001	288b	Director resigned	(1 page)
01 Nov 2001	288b	Director resigned	(1 page)
24 Oct 2001	363a	Return made up to 29/09/01; full list of members	(5 pages)
24 Oct 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Oct 2001	288c	Secretary's particulars changed	(1 page)
24 Oct 2001	288c	Director's particulars changed	(1 page)
24 Oct 2001	288a	New secretary appointed	(2 pages)
18 Jul 2001	287	Registered office changed on 18/07/01 from: collier house 163-169 brompton road, london SW3 1PY	(1 page)
01 May 2001	288a	New director appointed	(2 pages)
12 Dec 2000	288a	New director appointed	(2 pages)
12 Dec 2000	288a	New secretary appointed	(2 pages)
13 Oct 2000	288b	Secretary resigned	(1 page)
13 Oct 2000	288b	Director resigned	(1 page)
29 Sep 2000	NEWINC	Incorporation	(18 pages)

Previous

• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11