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ERGON ASSOCIATES LIMITED

Company number 05401100

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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)
01 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
12 Mar 2013 CH01 Director's details changed for Mr Stephen Gibbons on 1 January 2013
12 Mar 2013 CH01 Director's details changed for Mr Alastair Usher on 1 January 2013
16 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
13 Mar 2012 CH01 Director's details changed for Mr Alastair Usher on 12 March 2012
28 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
23 Mar 2011 CH01 Director's details changed for Alastair Usher on 23 March 2011
23 Mar 2011 CH01 Director's details changed for Stephen Gibbons on 23 March 2011
02 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Alastair Usher on 1 January 2010
26 Mar 2010 CH01 Director's details changed for Stephen Gibbons on 1 January 2010
20 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Mar 2009 363a Return made up to 22/03/09; full list of members
14 Jan 2009 287 Registered office changed on 14/01/2009 from 24 greville street london EC1N 8SS
10 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Mar 2008 363a Return made up to 22/03/08; full list of members
23 Nov 2007 88(2)R Ad 07/11/07--------- £ si 300@1=300 £ ic 225/525
23 Nov 2007 88(2)R Ad 02/11/07--------- £ si 25@1=25 £ ic 200/225
23 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007