- Company Overview for COGNATUS LIMITED (03769321)
- Filing history for COGNATUS LIMITED (03769321)
- People for COGNATUS LIMITED (03769321)
- More for COGNATUS LIMITED (03769321)
| 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 Sep 2008 | AA | Accounts for a dormant company made up to 31 May 2008 | |
| 05 May 2008 | 363a | Return made up to 29/04/08; full list of members | |
| 04 Oct 2007 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 10 May 2007 | 363a | Return made up to 29/04/07; full list of members | |
| 10 May 2007 | 288c | Director's particulars changed | |
| 10 May 2007 | 288c | Secretary's particulars changed | |
| 04 Jan 2007 | 287 | Registered office changed on 04/01/07 from: 1 thornes close, beckenham, kent, BR3 6QT | |
| 04 Nov 2006 | AA | Total exemption small company accounts made up to 31 May 2006 | |
| 14 Aug 2006 | 287 | Registered office changed on 14/08/06 from: 239 kent house road, beckenham, kent BR3 1JQ | |
| 02 May 2006 | 363a | Return made up to 29/04/06; full list of members | |
| 27 Oct 2005 | AA | Total exemption small company accounts made up to 31 May 2005 | |
| 03 May 2005 | 363s | Return made up to 29/04/05; full list of members | |
| 10 Dec 2004 | AA | Total exemption small company accounts made up to 31 May 2004 | |
| 06 May 2004 | 363s | Return made up to 29/04/04; full list of members | |
| 30 Sep 2003 | AA | Total exemption small company accounts made up to 31 May 2003 | |
| 06 May 2003 | 363s | Return made up to 29/04/03; full list of members | |
| 14 Oct 2002 | AA | Total exemption small company accounts made up to 31 May 2002 | |
| 03 May 2002 | 363s | Return made up to 29/04/02; full list of members | |
| 31 Jul 2001 | AA | Total exemption full accounts made up to 31 May 2001 | |
| 10 May 2001 | 363s | Return made up to 12/05/01; full list of members | |
| 03 May 2001 | AA | Accounts for a small company made up to 31 May 2000 | |
| 03 May 2001 | 225 | Accounting reference date extended from 05/04/00 to 31/05/00 | |
| 19 Feb 2001 | 287 | Registered office changed on 19/02/01 from: 35 ballards lane, london, N3 1XW | |
| 30 Jun 2000 | 363a | Return made up to 12/05/00; full list of members | |
| 30 Jun 2000 | RESOLUTIONS |
Resolutions
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