- Company Overview for COGENT ELLIOTT GROUP LIMITED (00247566)
- Filing history for COGENT ELLIOTT GROUP LIMITED (00247566)
- People for COGENT ELLIOTT GROUP LIMITED (00247566)
- Charges for COGENT ELLIOTT GROUP LIMITED (00247566)
- More for COGENT ELLIOTT GROUP LIMITED (00247566)
| 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) |
|---|---|---|---|
| 21 Sep 2011 | AR01 | Annual return made up to 28 August 2011 with full list of shareholders | |
| 21 Sep 2011 | AD02 | Register inspection address has been changed from C/O Dafferns Llp Queens House Queens Road Coventry West Midlands CV1 3DR England | |
| 25 Aug 2011 | TM01 | Termination of appointment of Derek Hornby as a director | |
| 28 Jul 2011 | RESOLUTIONS |
Resolutions
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| 28 Sep 2010 | AR01 | Annual return made up to 28 August 2010 with full list of shareholders | |
| 27 Sep 2010 | AD03 | Register(s) moved to registered inspection location | |
| 27 Sep 2010 | CH01 | Director's details changed for Michael Andrew Rayner on 28 August 2010 | |
| 27 Sep 2010 | CH01 | Director's details changed for Sir Derek Peter Hornby on 28 August 2010 | |
| 27 Sep 2010 | CH01 | Director's details changed for Stuart Fairlie Kendall on 28 August 2010 | |
| 27 Sep 2010 | CH01 | Director's details changed for Marcus Shaw Husselby on 28 August 2010 | |
| 27 Sep 2010 | AD02 | Register inspection address has been changed | |
| 27 Sep 2010 | CH01 | Director's details changed for Michael Charles Fetherston-Dilke on 28 August 2010 | |
| 21 Sep 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 25 Sep 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 23 Sep 2009 | 363a | Return made up to 28/08/09; full list of members | |
| 08 Oct 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
| 07 Oct 2008 | 363a | Return made up to 28/08/08; full list of members | |
| 08 Oct 2007 | 288c | Director's particulars changed | |
| 08 Oct 2007 | 363a | Return made up to 28/08/07; full list of members | |
| 04 Sep 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
| 30 Oct 2006 | 288a | New director appointed | |
| 26 Sep 2006 | 363a | Return made up to 28/08/06; full list of members | |
| 05 Sep 2006 | AA | Group of companies' accounts made up to 31 December 2005 | |
| 19 Oct 2005 | 287 | Registered office changed on 19/10/05 from: dafferns, queens house queens road coventry CV1 8DR | |
| 18 Oct 2005 | 363a | Return made up to 28/08/05; full list of members |