COGENT ELLIOTT GROUP LIMITED

Company number 00247566

Date	Type	Description	View / Download
18 Oct 2005	190	Location of debenture register	(1 page)
18 Oct 2005	353	Location of register of members	(1 page)
18 Oct 2005	287	Registered office changed on 18/10/05 from: heath farm hampton lane meriden west midlands CV7 7LL	(1 page)
18 Oct 2005	288c	Director's particulars changed
19 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(22 pages)
31 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(22 pages)
06 Sep 2004	363s	Return made up to 28/08/04; full list of members 363(288) ‐ Director resigned	(12 pages)
26 May 2004	288a	New director appointed	(1 page)
26 May 2004	288a	New director appointed	(1 page)
01 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(23 pages)
22 Sep 2003	363s	Return made up to 28/08/03; full list of members	(11 pages)
05 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(22 pages)
23 Sep 2002	363s	Return made up to 28/08/02; full list of members	(11 pages)
12 Dec 2001	288b	Director resigned	(1 page)
29 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(21 pages)
14 Sep 2001	363s	Return made up to 28/08/01; full list of members	(10 pages)
26 Oct 2000	AA	Full group accounts made up to 31 December 1999	(21 pages)
12 Sep 2000	363s	Return made up to 28/08/00; full list of members	(10 pages)
04 Sep 2000	288a	New director appointed	(2 pages)
25 May 2000	288b	Director resigned	(1 page)
12 May 2000	288b	Director resigned	(1 page)
25 Jan 2000	288a	New director appointed	(2 pages)
22 Oct 1999	363s	Return made up to 28/08/99; no change of members	(7 pages)
02 Jun 1999	AA	Full group accounts made up to 31 December 1998	(21 pages)
29 Sep 1998	363s	Return made up to 28/08/98; no change of members 363(288) ‐ Director's particulars changed	(7 pages)