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COGNOSCENTI LIMITED

Company number 02857402

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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 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Oct 2008 363a Return made up to 28/09/08; full list of members
02 Nov 2007 363a Return made up to 28/09/07; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Nov 2006 363a Return made up to 28/09/06; full list of members
11 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2005 122 Div 11/10/05
18 Oct 2005 363a Return made up to 28/09/05; full list of members
09 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Oct 2004 363s Return made up to 28/09/04; full list of members
09 Sep 2004 AA Accounts for a small company made up to 31 December 2003
12 May 2004 287 Registered office changed on 12/05/04 from: the old surgery brabant house portsmouth road thames ditton surrey KT7 0EY
21 Apr 2004 395 Particulars of mortgage/charge
29 Oct 2003 363s Return made up to 28/09/03; full list of members
10 Jul 2003 AA Accounts for a small company made up to 31 December 2002
28 Oct 2002 363s Return made up to 28/09/02; full list of members
09 May 2002 AA Total exemption small company accounts made up to 31 December 2001
11 Oct 2001 363s Return made up to 28/09/01; full list of members
27 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
03 Oct 2000 363s Return made up to 28/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jun 2000 403a Declaration of satisfaction of mortgage/charge
13 Apr 2000 AA Accounts for a small company made up to 31 December 1999
25 Oct 1999 363s Return made up to 28/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jul 1999 287 Registered office changed on 14/07/99 from: the front barn manor farm, manor road north thames ditton surrey KT7 0BH