ERGON ENERGY LIMITED

Company number 02480353

Date	Type	Description	View / Download
18 Mar 2004	287	Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL	(1 page)
28 Oct 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
08 Apr 2003	363s	Return made up to 13/03/03; full list of members	(8 pages)
01 Apr 2003	AUD	Auditor's resignation	(2 pages)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
17 Oct 2002	287	Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT	(1 page)
12 Aug 2002	288a	New director appointed	(2 pages)
21 Jul 2002	288a	New secretary appointed	(2 pages)
12 Jul 2002	288b	Director resigned	(1 page)
09 Jul 2002	288b	Secretary resigned	(1 page)
21 Mar 2002	363s	Return made up to 13/03/02; full list of members	(7 pages)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
19 Sep 2001	287	Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL	(1 page)
12 Apr 2001	363s	Return made up to 13/03/01; full list of members	(7 pages)
30 Jan 2001	288a	New director appointed	(2 pages)
30 Jan 2001	288a	New director appointed	(2 pages)
29 Jan 2001	288b	Director resigned	(1 page)
02 May 2000	AA	Full accounts made up to 2 January 2000	(11 pages)
28 Mar 2000	363s	Return made up to 13/03/00; full list of members 363(287) ‐ Registered office changed on 28/03/00 363(288) ‐ Director's particulars changed	(6 pages)
29 Oct 1999	AA	Full accounts made up to 3 January 1999	(10 pages)
01 Apr 1999	363a	Return made up to 13/03/99; no change of members	(5 pages)
16 Feb 1999	AUD	Auditor's resignation	(1 page)
27 Jan 1999	AA	Full accounts made up to 29 March 1998	(10 pages)
06 Jan 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
03 Apr 1998	363a	Return made up to 13/03/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document