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COGNITA ST NICHOLAS LIMITED

Company number 01538806

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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)
19 Jan 2004 288a New director appointed
23 Dec 2003 AA Group of companies' accounts made up to 28 February 2003
31 Oct 2003 363s Return made up to 20/10/03; full list of members
23 Dec 2002 AA Full accounts made up to 28 February 2002
22 Nov 2002 288a New director appointed
22 Nov 2002 288b Director resigned
31 Oct 2002 363s Return made up to 20/10/02; full list of members
31 Oct 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Oct 2002 225 Accounting reference date shortened from 31/08/02 to 28/02/02
24 Jun 2002 155(6)a Declaration of assistance for shares acquisition
21 Jun 2002 395 Particulars of mortgage/charge
20 Jun 2002 403a Declaration of satisfaction of mortgage/charge
07 Jun 2002 CERTNM Company name changed london montessori centre LIMITED\certificate issued on 07/06/02
15 Apr 2002 AA Group of companies' accounts made up to 31 August 2001
19 Nov 2001 363s Return made up to 20/10/01; full list of members
29 May 2001 403a Declaration of satisfaction of mortgage/charge
23 May 2001 395 Particulars of mortgage/charge
22 May 2001 288b Director resigned
18 May 2001 155(6)a Declaration of assistance for shares acquisition
18 May 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
18 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2001 155(6)a Declaration of assistance for shares acquisition
04 May 2001 AA Full group accounts made up to 31 August 2000
07 Mar 2001 287 Registered office changed on 07/03/01 from: the old rectory horton road, horton slough berkshire SL3 9NU
02 Mar 2001 403a Declaration of satisfaction of mortgage/charge