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ERGEA UK AND IRELAND LIMITED

Company number 04328629

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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)
02 Jul 2005 88(2)R Ad 15/11/04--------- £ si 79@1=79 £ ic 21/100
02 Jul 2005 88(2)R Ad 04/03/05--------- £ si 20@1=20 £ ic 1/21
04 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
19 Nov 2004 363s Return made up to 11/11/04; full list of members
04 Mar 2004 363s Return made up to 26/11/03; full list of members
06 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
02 Jul 2003 287 Registered office changed on 02/07/03 from: 145-157 saint john street london EC1V 4QJ
30 Jun 2003 CERTNM Company name changed assetco LIMITED\certificate issued on 30/06/03
20 May 2003 CERTNM Company name changed asset investment rentals (no.4) LIMITED\certificate issued on 20/05/03
25 Jan 2003 363s Return made up to 26/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Dec 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
17 Dec 2001 225 Accounting reference date extended from 30/11/02 to 31/12/02
11 Dec 2001 288a New director appointed
11 Dec 2001 288a New secretary appointed;new director appointed
11 Dec 2001 288b Director resigned
11 Dec 2001 288b Secretary resigned
26 Nov 2001 NEWINC Incorporation