- Company Overview for COGNE U.K. LIMITED (03298004)
- Filing history for COGNE U.K. LIMITED (03298004)
- People for COGNE U.K. LIMITED (03298004)
- Charges for COGNE U.K. LIMITED (03298004)
- More for COGNE U.K. LIMITED (03298004)
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) |
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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
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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
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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 |