ERGON FINANCE LIMITED

Company number 03539257

Date	Type	Description	View / Download
14 May 2007	363s	Return made up to 02/04/07; full list of members	(7 pages)
10 Oct 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
14 Sep 2006	288a	New director appointed	(2 pages)
14 Sep 2006	288b	Director resigned	(1 page)
26 Apr 2006	363s	Return made up to 02/04/06; full list of members	(7 pages)
28 Sep 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
26 Apr 2005	363s	Return made up to 02/04/05; full list of members	(7 pages)
26 Apr 2005	363(288)	Secretary's particulars changed
31 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
11 May 2004	363s	Return made up to 02/04/04; full list of members	(9 pages)
11 May 2004	363(288)	Secretary's particulars changed
05 Apr 2004	288b	Director resigned	(1 page)
05 Apr 2004	288a	New director appointed	(3 pages)
18 Mar 2004	287	Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL	(1 page)
19 Sep 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
15 Apr 2003	363s	Return made up to 02/04/03; full list of members	(7 pages)
15 Apr 2003	363(288)	Secretary's particulars changed
01 Apr 2003	AUD	Auditor's resignation	(2 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)
22 Jul 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
19 Jul 2002	288a	New secretary appointed	(2 pages)
09 Jul 2002	288b	Director resigned	(1 page)
09 Jul 2002	288b	Secretary resigned	(1 page)
29 May 2002	122	Conve 08/05/02	(1 page)