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COGENT DESIGN LIMITED

Company number 03698789

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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)
04 Feb 2009 363a Return made up to 21/01/09; full list of members
04 Feb 2009 287 Registered office changed on 04/02/2009 from 6B parkway, porters wood st albans herts AL3 6PA
01 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
17 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Jan 2008 363a Return made up to 21/01/08; full list of members
28 Jan 2008 287 Registered office changed on 28/01/08 from: 66 parkway porters wood st albans herts AL3 6PA
01 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
11 Mar 2007 287 Registered office changed on 11/03/07 from: 3 hall heath close st. Albans hertfordshire AL1 4BL
19 Feb 2007 363a Return made up to 21/01/07; full list of members
27 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
02 Oct 2006 363a Return made up to 21/01/06; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
27 Jan 2005 363s Return made up to 21/01/05; full list of members
30 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
29 Jan 2004 363s Return made up to 21/01/04; full list of members
07 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
09 Feb 2003 363s Return made up to 21/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Dec 2002 287 Registered office changed on 31/12/02 from: faulkner house victoria street st albans hertfordshire AL1 3SE
29 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
15 Apr 2002 363a Return made up to 31/12/01; full list of members
04 Dec 2001 AA Total exemption full accounts made up to 31 January 2001
22 Jun 2001 363a Return made up to 31/12/00; full list of members
22 Jun 2001 288c Secretary's particulars changed;director's particulars changed
22 Jun 2001 288c Director's particulars changed
11 Sep 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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