COHAGEN LIMITED

Company number 04116450

Date	Type	Description	View / Download
14 Feb 2005	363s	Return made up to 29/11/04; full list of members	(7 pages)
14 Feb 2005	363(288)	Secretary's particulars changed;director's particulars changed
14 Feb 2005	288b	Secretary resigned	(1 page)
14 Feb 2005	288a	New secretary appointed	(2 pages)
25 Jan 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
09 Nov 2004	AA	Group of companies' accounts made up to 30 June 2004	(19 pages)
06 Jan 2004	AA	Full accounts made up to 30 June 2003	(10 pages)
08 Dec 2003	363s	Return made up to 29/11/03; full list of members	(7 pages)
28 Jun 2003	AUD	Auditor's resignation	(2 pages)
30 Dec 2002	363s	Return made up to 29/11/02; full list of members	(8 pages)
13 Sep 2002	AA	Full accounts made up to 30 June 2002	(10 pages)
13 Sep 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
29 Aug 2002	287	Registered office changed on 29/08/02 from: russell square house 10-12 russell square london WC1B 5LF	(1 page)
29 Aug 2002	225	Accounting reference date shortened from 31/12/02 to 30/06/02	(1 page)
15 Mar 2002	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
11 Mar 2002	88(2)R	Ad 14/02/01--------- £ si 3@1	(2 pages)
11 Mar 2002	363a	Return made up to 29/11/01; full list of members	(5 pages)
12 Mar 2001	288a	New director appointed	(2 pages)
24 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
16 Jan 2001	288b	Director resigned	(1 page)
16 Jan 2001	288b	Secretary resigned	(1 page)
16 Jan 2001	287	Registered office changed on 16/01/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
16 Jan 2001	288a	New secretary appointed	(2 pages)
16 Jan 2001	288a	New director appointed	(2 pages)
11 Jan 2001	MA	Memorandum and Articles of Association	(15 pages)

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