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ERGOCHAIR LIMITED

Company number 05109180

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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)
08 Apr 2014 AP01 Appointment of Joanne Jones as a director
09 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
01 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
17 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
23 Feb 2012 AD01 Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol Avon BS8 3BA England on 23 February 2012
14 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
08 Nov 2010 AD01 Registered office address changed from Thornton House Richmond Hill Clifton Bristol BS8 1AT on 8 November 2010
25 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
13 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Kate Stubbings on 22 April 2010
02 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
02 Aug 2009 88(2) Ad 13/07/09\gbp si 396@0.25=99\gbp ic 1/100\
02 Aug 2009 122 S-div
02 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub division 13/07/2009
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2009 363a Return made up to 22/04/09; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
02 May 2008 363a Return made up to 22/04/08; full list of members
24 Jan 2008 288a New director appointed
07 Dec 2007 395 Particulars of mortgage/charge
26 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
08 May 2007 363a Return made up to 22/04/07; full list of members
01 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
05 May 2006 363a Return made up to 22/04/06; full list of members