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ERGEA (WHITTINGTON) LIMITED

Company number 05098031

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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)
22 Nov 2007 287 Registered office changed on 22/11/07 from: brook henderson house 173-175 friar street reading berkshire RG1 1HE
03 Nov 2007 AA Full accounts made up to 31 March 2007
23 Aug 2007 288a New director appointed
23 Aug 2007 288a New director appointed
19 Apr 2007 363a Return made up to 07/04/07; full list of members
18 Apr 2007 190 Location of debenture register
18 Apr 2007 353 Location of register of members
30 Jan 2007 AA Full accounts made up to 31 March 2006
31 May 2006 287 Registered office changed on 31/05/06 from: davidson house the forbury reading RG1 3GA
25 May 2006 363a Return made up to 07/04/06; full list of members
21 Feb 2006 288b Director resigned
04 Nov 2005 395 Particulars of mortgage/charge
04 Nov 2005 395 Particulars of mortgage/charge
04 Nov 2005 395 Particulars of mortgage/charge
04 Nov 2005 395 Particulars of mortgage/charge
31 Oct 2005 AA Full accounts made up to 31 March 2005
11 Jul 2005 363s Return made up to 07/04/05; full list of members
  • 363(287) ‐ Registered office changed on 11/07/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
05 Jul 2005 288a New director appointed
28 Jan 2005 225 Accounting reference date shortened from 30/04/05 to 31/03/05
23 Apr 2004 288a New director appointed
23 Apr 2004 288a New secretary appointed;new director appointed
23 Apr 2004 288b Secretary resigned
23 Apr 2004 288b Director resigned
07 Apr 2004 NEWINC Incorporation