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ERGOMEDICA LIMITED

Company number 06185956

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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)
25 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
25 Apr 2013 AD03 Register(s) moved to registered inspection location
25 Apr 2013 CH01 Director's details changed for Mr Michael Stephen Goodman on 1 May 2012
25 Apr 2013 AD02 Register inspection address has been changed
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Dec 2012 AD01 Registered office address changed from Brightwell Grange, Britwell Road Burnham Bucks SL1 8DF on 13 December 2012
29 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 March 2012
24 Oct 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 1,111
24 Oct 2012 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 1,085
24 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 1,025
18 Sep 2012 TM01 Termination of appointment of Adrian Lever as a director
30 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 29/10/2012
30 Apr 2012 CH03 Secretary's details changed for Mrs Debra Jane Goodman on 26 March 2012
30 Apr 2012 CH01 Director's details changed for Michael Stephen Goodman on 26 March 2012
22 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jun 2011 CH01 Director's details changed for Adrian Raymond Lever on 10 June 2011
30 Mar 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Michael Stephen Goodman on 29 March 2010
02 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
13 May 2009 363a Return made up to 27/03/09; full list of members
13 May 2009 288c Secretary's change of particulars / debra goodman / 31/12/2008
13 May 2009 288c Director's change of particulars / michael goodman / 31/12/2008
13 May 2009 288c Director's change of particulars / michael goodman / 31/12/2008