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COGENT INTERNATIONAL HOLDINGS LIMITED

Company number 02528556

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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)
06 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
02 Feb 2010 AA Full accounts made up to 31 March 2009
30 Jul 2009 363a Return made up to 30/07/09; full list of members
05 Feb 2009 AA Full accounts made up to 31 March 2008
18 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
20 Aug 2008 363a Return made up to 30/07/08; full list of members
23 Jan 2008 AA Full accounts made up to 31 March 2007
10 Aug 2007 363a Return made up to 30/07/07; full list of members
30 Jan 2007 AA Full accounts made up to 31 March 2006
02 Aug 2006 363a Return made up to 30/07/06; full list of members
01 Aug 2006 288c Director's particulars changed
22 Mar 2006 287 Registered office changed on 22/03/06 from: latham house 16 minories london EC3N 1AX
17 Jan 2006 AA Full accounts made up to 31 March 2005
05 Aug 2005 288c Director's particulars changed
02 Aug 2005 363a Return made up to 30/07/05; full list of members
28 Jan 2005 AA Full accounts made up to 31 March 2004
06 Aug 2004 363s Return made up to 30/07/04; full list of members
20 Apr 2004 169 £ ic 721099/652968 18/03/04 £ sr 68131@1=68131
20 Apr 2004 169 £ ic 860815/721099 18/03/04 £ sr 139716@1=139716
20 Apr 2004 169 £ ic 996231/860815 18/03/04 £ sr 135416@1=135416
20 Apr 2004 169 £ ic 1203231/996231 18/03/04 £ sr 207000@1=207000
06 Apr 2004 288a New secretary appointed
06 Apr 2004 288a New director appointed
06 Apr 2004 288b Secretary resigned
25 Mar 2004 395 Particulars of mortgage/charge