COGENT BREEDING LIMITED

Company number 02750987

Date	Type	Description	View / Download
23 Feb 2010	SH19	Statement of capital on 23 February 2010 GBP 1,000,000	(4 pages)
23 Feb 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 Dec 2009	AA	Full accounts made up to 31 March 2009	(18 pages)
15 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(4 pages)
15 Oct 2009	AP01	Appointment of Mr Peter Lawrence Doyle as a director	(2 pages)
14 Jan 2009	288b	Appointment terminated director jonathan hagger	(1 page)
23 Oct 2008	363a	Return made up to 28/09/08; full list of members	(4 pages)
23 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
11 Jul 2008	AA	Full accounts made up to 31 March 2008	(18 pages)
28 May 2008	288a	Secretary appointed elizabeth jane jervis	(2 pages)
28 May 2008	288b	Appointment terminated director richard baison	(1 page)
28 May 2008	288b	Appointment terminated secretary mark evington	(1 page)
08 Oct 2007	363s	Return made up to 28/09/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Sep 2007	AA	Full accounts made up to 31 March 2007	(19 pages)
25 Jan 2007	AA	Full accounts made up to 31 March 2006	(20 pages)
16 Oct 2006	363s	Return made up to 28/09/06; full list of members	(8 pages)
13 Feb 2006	287	Registered office changed on 13/02/06 from: woodhouse farm aldford chester CH3 6JD	(1 page)
16 Dec 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
18 Oct 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
18 Oct 2005	288a	New director appointed	(1 page)
07 Oct 2005	288b	Director resigned	(1 page)
07 Oct 2005	288b	Director resigned	(1 page)
07 Oct 2005	288b	Director resigned	(1 page)
07 Oct 2005	288b	Director resigned	(1 page)
07 Oct 2005	363s	Return made up to 28/09/05; full list of members 363(288) ‐ Director resigned ANNOTATION Other The address of mark anthony roach, director of cogent breeding LIMITED, was replaced with a service address on 09/12/2019 under section 1088 of the Companies Act 2006	(10 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next