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COGNOSCENTI DESIGN LIMITED

Company number 03487309

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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)
24 Jan 2008	363a	Return made up to 30/12/07; full list of members	View PDF Return made up to 30/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
19 Jan 2007	363a	Return made up to 30/12/06; full list of members	View PDF Return made up to 30/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
01 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 2 pages (2 pages)
03 Jan 2006	363a	Return made up to 30/12/05; full list of members	View PDF Return made up to 30/12/05; full list of members - link opens in a new window - 2 pages (2 pages)
21 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 2 pages (2 pages)
21 Sep 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
24 Jan 2005	363s	Return made up to 30/12/04; full list of members	View PDF Return made up to 30/12/04; full list of members - link opens in a new window - 6 pages (6 pages)
03 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 3 pages (3 pages)
12 May 2004	287	Registered office changed on 12/05/04 from: the old surgery brabant house portsmouth road thames ditton surrey KT7 0EY	View PDF Registered office changed on 12/05/04 from: the old surgery brabant house portsmouth road thames ditton surrey KT7 0EY - link opens in a new window - 1 page (1 page)
25 Jan 2004	363s	Return made up to 30/12/03; full list of members	View PDF Return made up to 30/12/03; full list of members - link opens in a new window - 6 pages (6 pages)
31 Aug 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
31 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 2 pages (2 pages)
17 Jan 2003	363s	Return made up to 30/12/02; full list of members	View PDF Return made up to 30/12/02; full list of members - link opens in a new window - 6 pages (6 pages)
08 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 3 pages (3 pages)
22 Aug 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
11 Jan 2002	363s	Return made up to 30/12/01; full list of members	View PDF Return made up to 30/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
11 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 2 pages (2 pages)
11 Sep 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
29 Jan 2001	363s	Return made up to 30/12/00; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 30/12/00; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
31 Mar 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 2 pages (2 pages)
18 Feb 2000	363s	Return made up to 30/12/99; full list of members	View PDF Return made up to 30/12/99; full list of members - link opens in a new window - 6 pages (6 pages)
26 Oct 1999	287	Registered office changed on 26/10/99 from: the front barn manor farm manor road north thames ditton surrey KT7 0BH	View PDF Registered office changed on 26/10/99 from: the front barn manor farm manor road north thames ditton surrey KT7 0BH - link opens in a new window - 1 page (1 page)
04 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
04 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 2 pages (2 pages)

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