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COGNIZANT NEW SOLUTIONS LIMITED

Company number 01620820

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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)
03 Jun 2005 288b Director resigned
03 Jun 2005 288a New director appointed
18 Nov 2004 288b Director resigned
30 Sep 2004 AA Full accounts made up to 31 December 2003
20 Aug 2004 363a Return made up to 06/08/04; no change of members
20 Aug 2004 288c Director's particulars changed
04 May 2004 288b Director resigned
14 Jan 2004 288b Director resigned
29 Aug 2003 363a Return made up to 06/08/03; full list of members
25 Jul 2003 AA Full accounts made up to 31 December 2002
04 Jul 2003 288b Director resigned
02 Mar 2003 AUD Auditor's resignation
17 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2002 403a Declaration of satisfaction of mortgage/charge
04 Nov 2002 225 Accounting reference date shortened from 31/05/03 to 31/12/02
15 Oct 2002 AA Full accounts made up to 31 May 2002
14 Oct 2002 288c Director's particulars changed
14 Oct 2002 288c Director's particulars changed
27 Sep 2002 403a Declaration of satisfaction of mortgage/charge
27 Sep 2002 288b Director resigned
09 Sep 2002 288a New director appointed
21 Aug 2002 363a Return made up to 06/08/02; no change of members
21 Aug 2002 288c Director's particulars changed
21 Aug 2002 288c Director's particulars changed
21 Aug 2002 288c Director's particulars changed