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ERGOMED GROUP LIMITED

Company number 04081094

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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)
28 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
28 Nov 2011 AD02 Register inspection address has been changed from 42-46 High Street Esher Surrey KT10 9QY United Kingdom
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
14 Dec 2010 AD03 Register(s) moved to registered inspection location
14 Dec 2010 CH04 Secretary's details changed for Cargil Management Services Limited on 7 October 2010
14 Dec 2010 AD03 Register(s) moved to registered inspection location
14 Dec 2010 AD02 Register inspection address has been changed from 42-46 High Street Esher Surrey KT10 9QY
08 Dec 2010 AD02 Register inspection address has been changed
29 Oct 2010 TM02 Termination of appointment of Cargil Management Services Limited as a secretary
30 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
09 Feb 2010 AP01 Appointment of Mr Neil Robert Clark as a director
31 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
25 Oct 2009 AA Full accounts made up to 31 December 2008
26 Jan 2009 AA Full accounts made up to 31 December 2007
05 Nov 2008 363a Return made up to 08/10/08; full list of members
21 Oct 2007 AA Full accounts made up to 31 December 2006
10 Oct 2007 363a Return made up to 08/10/07; full list of members
24 Sep 2007 122 S-div 03/09/07
24 Sep 2007 123 Nc inc already adjusted 03/09/07
24 Sep 2007 88(2)R Ad 03/09/07--------- £ si 199000@1=199000 £ ic 1000/200000
24 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Bonus shares & subdivi 03/09/07
24 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2007 AA Full accounts made up to 31 December 2005
13 Oct 2006 363a Return made up to 08/10/06; full list of members