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ERGOTRON (UK) LIMITED

Company number 03986983

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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 Dec 2005 363s Return made up to 05/05/05; full list of members; amend
22 Dec 2005 363s Return made up to 05/05/05; full list of members; amend
22 Jun 2005 363s Return made up to 05/05/05; full list of members
22 Jun 2005 288b Director resigned
04 Feb 2005 AA Accounts for a small company made up to 31 December 2003
29 Nov 2004 288a New director appointed
01 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
13 Oct 2004 363s Return made up to 05/05/04; full list of members
16 Jun 2004 287 Registered office changed on 16/06/04 from: cooper-parry 102 friar gate derby derbyshire DE1 1FH
31 Oct 2003 AA Accounts for a small company made up to 31 December 2002
18 Jul 2003 363s Return made up to 05/05/03; full list of members
24 Jun 2003 288b Director resigned
05 Nov 2002 AA Accounts for a small company made up to 31 December 2001
26 Jun 2002 363s Return made up to 05/05/02; full list of members
22 May 2002 288b Secretary resigned;director resigned
22 May 2002 288a New director appointed
02 Apr 2002 288a New secretary appointed
02 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
25 Oct 2001 225 Accounting reference date shortened from 31/05/01 to 31/12/00
26 Jun 2001 288a New director appointed
05 Jun 2001 363s Return made up to 05/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 May 2000 288b Director resigned
09 May 2000 288b Secretary resigned
09 May 2000 288a New secretary appointed;new director appointed
09 May 2000 288a New director appointed