- Company Overview for COGENT NOMINEES LIMITED (01128442)
- Filing history for COGENT NOMINEES LIMITED (01128442)
- People for COGENT NOMINEES LIMITED (01128442)
- More for COGENT NOMINEES LIMITED (01128442)
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) |
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22 Nov 2010 | AR01 | Annual return made up to 22 November 2010 with full list of shareholders | |
12 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
17 Jun 2010 | AP01 | Appointment of Tina Wilkinson as a director | |
15 Jun 2010 | AP01 | Appointment of Ian Andrew Rae as a director | |
08 Jun 2010 | TM01 | Termination of appointment of Richard Turner as a director | |
20 Jan 2010 | TM01 | Termination of appointment of Stephen Turner as a director | |
30 Dec 2009 | RESOLUTIONS |
Resolutions
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23 Dec 2009 | AR01 | Annual return made up to 22 November 2009 with full list of shareholders | |
24 Jul 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
06 Jan 2009 | 363a | Return made up to 22/11/08; full list of members | |
05 Jan 2009 | 288c | Director's change of particulars / christopher pemberton / 22/11/2008 | |
05 Jan 2009 | 288c | Director's change of particulars / stephen turner / 22/11/2008 | |
05 Jan 2009 | 288c | Director's change of particulars / richard turner / 22/11/2008 | |
28 Aug 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
11 Dec 2007 | 363a | Return made up to 22/11/07; full list of members | |
02 Nov 2007 | 288c | Director's particulars changed | |
01 Nov 2007 | 288c | Director's particulars changed | |
01 Nov 2007 | 288c | Director's particulars changed | |
31 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
30 May 2007 | 288a | New director appointed | |
30 May 2007 | 288b | Director resigned | |
13 Dec 2006 | 363a | Return made up to 22/11/06; full list of members | |
27 Sep 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
25 May 2006 | 288b | Director resigned | |
28 Apr 2006 | 288a | New secretary appointed |