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COGNISANCE LIMITED

Company number 03594996

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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)
06 Sep 2004 363s Return made up to 08/07/04; full list of members
15 Mar 2004 288b Director resigned
15 Mar 2004 288b Director resigned
30 Dec 2003 AA Full accounts made up to 31 December 2002
20 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
13 Aug 2003 363s Return made up to 08/07/03; full list of members
06 May 2003 288b Director resigned
23 Apr 2003 288a New director appointed
23 Apr 2003 288a New director appointed
28 Feb 2003 395 Particulars of mortgage/charge
13 Feb 2003 395 Particulars of mortgage/charge
23 Oct 2002 AA Accounts made up to 31 December 2001
10 Aug 2002 395 Particulars of mortgage/charge
10 Aug 2002 363s Return made up to 08/07/02; full list of members
10 Aug 2002 363(288) Secretary's particulars changed
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03 Jul 2002 395 Particulars of mortgage/charge
24 Oct 2001 288b Director resigned
25 Jul 2001 363s Return made up to 08/07/01; full list of members
02 Jul 2001 288b Director resigned
05 Jun 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 May 2001 AA Full accounts made up to 31 December 2000
06 Oct 2000 288a New director appointed
02 Oct 2000 288b Director resigned
20 Jul 2000 288a New director appointed
14 Jul 2000 363s Return made up to 08/07/00; full list of members