COGENT UK LTD

Company number 03981544

Date	Type	Description	View / Download
23 May 2005	363(288)	Secretary's particulars changed;director's particulars changed
12 May 2005	88(2)R	Ad 30/04/04--------- £ si 88@1=88 £ ic 2/90	(2 pages)
16 Mar 2005	287	Registered office changed on 16/03/05 from: 111 first avenue central park trading estate hengrove bristol BS14 9BZ	(1 page)
08 Jul 2004	363s	Return made up to 27/04/04; full list of members	(7 pages)
08 Jul 2004	363(288)	Secretary's particulars changed;director's particulars changed
08 Jul 2004	363(287)	Registered office changed on 08/07/04
02 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
16 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
25 Jul 2003	AA	Accounts made up to 30 April 2003	(3 pages)
29 Apr 2003	363s	Return made up to 27/04/03; full list of members	(7 pages)
17 Feb 2003	288a	New director appointed	(2 pages)
05 Feb 2003	288b	Secretary resigned	(1 page)
05 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
05 Feb 2003	288b	Director resigned	(1 page)
30 Jul 2002	AA	Accounts made up to 30 April 2002	(3 pages)
24 May 2002	363s	Return made up to 27/04/02; full list of members	(6 pages)
24 May 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
08 Apr 2002	AA	Accounts made up to 30 April 2001	(3 pages)
27 Feb 2002	287	Registered office changed on 27/02/02 from: 18 gay street bath BA1 2PD	(1 page)
04 May 2001	363s	Return made up to 27/04/01; full list of members	(6 pages)
05 Mar 2001	288b	Secretary resigned	(1 page)
05 Mar 2001	288b	Director resigned	(1 page)
05 Mar 2001	287	Registered office changed on 05/03/01 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL	(1 page)
05 Mar 2001	288a	New secretary appointed	(2 pages)

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