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COGENT PROPERTIES LIMITED

Company number 03724949

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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)
15 Jul 2008	395	Duplicate mortgage certificatecharge no:17
10 Jul 2008	395	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 3 pages (3 pages)
10 Jul 2008	395	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 3 pages (3 pages)
10 Jul 2008	395	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 3 pages (3 pages)
10 Jul 2008	395	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 3 pages (3 pages)
10 Jul 2008	395	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 3 pages (3 pages)
01 Jul 2008	395	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 3 pages (3 pages)
01 Jul 2008	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 3 pages (3 pages)
01 Jul 2008	395	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 3 pages (3 pages)
01 Jul 2008	395	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 3 pages (3 pages)
01 Jul 2008	395	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 3 pages (3 pages)
19 May 2008	AA	Accounts made up to 25 March 2007	View PDF Accounts made up to 25 March 2007 - link opens in a new window - 17 pages (17 pages)
28 Apr 2008	288c	Secretary's change of particulars cetc (nominees) LIMITED logged form	View PDF Secretary's change of particulars cetc (nominees) LIMITED logged form - link opens in a new window - 1 page (1 page)
18 Apr 2008	363a	Return made up to 26/02/08; full list of members	View PDF Return made up to 26/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Mar 2008	288a	Director appointed helicon (directors) LIMITED	View PDF Director appointed helicon (directors) LIMITED - link opens in a new window - 2 pages (2 pages)
04 Mar 2008	288b	Appointment terminated director corporate directors (no 1) LIMITED	View PDF Appointment terminated director corporate directors (no 1) LIMITED - link opens in a new window - 1 page (1 page)
04 Mar 2008	288b	Appointment terminated secretary corporate services (guernsey) LIMITED	View PDF Appointment terminated secretary corporate services (guernsey) LIMITED - link opens in a new window - 1 page (1 page)
04 Mar 2008	288a	Secretary appointed cetc (nominees) LIMITED	View PDF Secretary appointed cetc (nominees) LIMITED - link opens in a new window - 2 pages (2 pages)
04 Mar 2008	287	Registered office changed on 04/03/2008 from 21 st thomas street bristol BS1 6JS	View PDF Registered office changed on 04/03/2008 from 21 st thomas street bristol BS1 6JS - link opens in a new window - 1 page (1 page)
30 Mar 2007	363s	Return made up to 26/02/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/02/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
30 Jan 2007	AA	Accounts made up to 25 March 2006	View PDF Accounts made up to 25 March 2006 - link opens in a new window - 16 pages (16 pages)
08 Aug 2006	287	Registered office changed on 08/08/06 from: 42-46 high street esher surrey KT10 9QY	View PDF Registered office changed on 08/08/06 from: 42-46 high street esher surrey KT10 9QY - link opens in a new window - 1 page (1 page)
02 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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