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COGNITA SCHOOLS LIMITED

Company number 02313425

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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 Dec 2004 288a New director appointed
15 Dec 2004 288a New secretary appointed;new director appointed
15 Dec 2004 288b Director resigned
15 Dec 2004 288b Director resigned
15 Dec 2004 288b Director resigned
08 Dec 2004 403a Declaration of satisfaction of mortgage/charge
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)a Declaration of assistance for shares acquisition
07 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements debenture 29/11/04
07 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Nov 2004 288a New secretary appointed
23 Nov 2004 AA Full accounts made up to 29 February 2004
23 Nov 2004 288b Secretary resigned
20 Oct 2004 403a Declaration of satisfaction of mortgage/charge
12 Oct 2004 288b Director resigned
24 Jun 2004 288a New director appointed
21 May 2004 363s Return made up to 18/05/04; full list of members
03 Nov 2003 AA Full accounts made up to 28 February 2003
21 Oct 2003 288a New director appointed
21 Jun 2003 363s Return made up to 18/05/03; full list of members
23 Dec 2002 AA Full accounts made up to 28 February 2002