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COGNE U.K. LIMITED

Company number 03298004

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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)
02 May 2008 AA Group of companies' accounts made up to 31 December 2007
01 Feb 2008 363s Return made up to 31/12/07; full list of members
26 Oct 2007 395 Particulars of mortgage/charge
16 May 2007 AA Group of companies' accounts made up to 31 December 2006
19 Jan 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2006 287 Registered office changed on 13/12/06 from: houghton road north anston sheffield south yorkshire S25 4JN
22 Nov 2006 288a New director appointed
18 May 2006 AA Group of companies' accounts made up to 31 December 2005
22 Apr 2006 395 Particulars of mortgage/charge
25 Jan 2006 363s Return made up to 31/12/05; full list of members
01 Jun 2005 395 Particulars of mortgage/charge
24 May 2005 AA Full accounts made up to 31 December 2004
19 Mar 2005 395 Particulars of mortgage/charge
26 Jan 2005 287 Registered office changed on 26/01/05 from: 12 york gate regetns's park london NW1 4QS
26 Jan 2005 288a New secretary appointed
26 Jan 2005 288b Secretary resigned
04 Jan 2005 363a Return made up to 31/12/04; full list of members
23 Jun 2004 AA Full accounts made up to 31 December 2003
05 Jun 2004 395 Particulars of mortgage/charge
13 Apr 2004 288c Secretary's particulars changed
22 Jan 2004 363a Return made up to 31/12/03; full list of members
05 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee & set off agr 20/08/03
23 Aug 2003 395 Particulars of mortgage/charge
22 Aug 2003 395 Particulars of mortgage/charge
29 May 2003 AA Full accounts made up to 31 December 2002