- 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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15 Jun 2001 | 288b | Director resigned | |
15 Jun 2001 | 288b | Director resigned | |
15 Jun 2001 | 288a | New director appointed | |
15 Jun 2001 | 288a | New director appointed | |
08 Jan 2001 | 288c | Secretary's particulars changed | |
08 Jan 2001 | 363s |
Return made up to 22/11/00; full list of members
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29 Dec 2000 | 287 | Registered office changed on 29/12/00 from: 3 finsbury avenue london EC2M 2PA | |
31 Oct 2000 | 288b | Secretary resigned | |
31 Oct 2000 | 288a | New secretary appointed | |
24 Oct 2000 | 288b | Secretary resigned | |
31 Mar 2000 | AA | Accounts for a dormant company made up to 31 December 1999 | |
11 Jan 2000 | 288a | New director appointed | |
09 Dec 1999 | 288b | Director resigned | |
09 Dec 1999 | 288b | Director resigned | |
09 Dec 1999 | 288b | Director resigned | |
07 Dec 1999 | 288a | New director appointed | |
07 Dec 1999 | 288a | New director appointed | |
07 Dec 1999 | 288a | New director appointed | |
07 Dec 1999 | 288a | New director appointed | |
07 Dec 1999 | 288a | New director appointed | |
07 Dec 1999 | 363a | Return made up to 22/11/99; full list of members | |
07 Apr 1999 | AA | Accounts for a dormant company made up to 31 December 1998 | |
25 Jan 1999 | 363a | Return made up to 22/11/98; full list of members | |
17 Jul 1998 | 225 | Accounting reference date shortened from 31/03/99 to 31/12/98 | |
24 Jun 1998 | AA | Accounts for a dormant company made up to 31 March 1998 |