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COGENT BREEDING LIMITED

Company number 02750987

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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)
07 Oct 2005 363(288) Director resigned
05 Jul 2005 288b Director resigned
09 Nov 2004 AA Full accounts made up to 31 December 2003
06 Oct 2004 363s Return made up to 28/09/04; full list of members
  • 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
07 Jun 2004 288b Director resigned
14 May 2004 288a New director appointed
16 Feb 2004 288a New director appointed
29 Oct 2003 AA Full accounts made up to 31 December 2002
19 Oct 2003 363s Return made up to 28/09/03; full list of members
  • 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
28 Mar 2003 288a New director appointed
14 Mar 2003 288a New director appointed
30 Dec 2002 288b Director resigned
10 Oct 2002 AA Full accounts made up to 31 December 2001
08 Oct 2002 363s Return made up to 28/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 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
21 Jan 2002 288a New director appointed
21 Jan 2002 288a New director appointed
21 Jan 2002 288a New director appointed
04 Oct 2001 363s Return made up to 28/09/01; full list of members
13 Aug 2001 AA Full accounts made up to 31 December 2000
03 Aug 2001 288b Secretary resigned
26 Jul 2001 288a New secretary appointed;new director appointed
13 Apr 2001 88(2)R Ad 28/03/01--------- £ si 9499000@1=9499000 £ ic 1000/9500000
13 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2001 123 £ nc 1000/10000000 26/03/01