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COGENT NOMINEES LIMITED

Company number 01128442

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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)
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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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