- Company Overview for COGENIC LIMITED (04178659)
- Filing history for COGENIC LIMITED (04178659)
- People for COGENIC LIMITED (04178659)
- Charges for COGENIC LIMITED (04178659)
- More for COGENIC LIMITED (04178659)
| 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) |
|---|---|---|---|
| 02 Feb 2007 | 353 | Location of register of members | |
| 02 Feb 2007 | 287 | Registered office changed on 02/02/07 from: prog hall paddock house lane, sicklinghall wetherby yorkshire LS22 4BJ | |
| 02 Feb 2007 | 288b | Director resigned | |
| 02 Feb 2007 | 288b | Secretary resigned | |
| 01 Nov 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 16 May 2006 | 363a | Return made up to 13/03/06; full list of members | |
| 08 Jul 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
| 07 Apr 2005 | 363s |
Return made up to 13/03/05; full list of members
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| 11 Feb 2005 | 288b | Director resigned | |
| 11 Feb 2005 | 288b | Secretary resigned;director resigned | |
| 11 Feb 2005 | 288a | New director appointed | |
| 11 Feb 2005 | 288a | New secretary appointed;new director appointed | |
| 01 Apr 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
| 01 Apr 2004 | 225 | Accounting reference date shortened from 31/03/04 to 31/12/03 | |
| 01 Apr 2004 | 363s | Return made up to 13/03/04; full list of members | |
| 04 Apr 2003 | AA | Accounts for a dormant company made up to 31 March 2003 | |
| 02 Apr 2003 | 363s |
Return made up to 13/03/03; full list of members
|
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| 02 Apr 2003 | AA | Accounts for a dormant company made up to 31 March 2002 | |
| 04 Apr 2002 | 363s | Return made up to 13/03/02; full list of members | |
| 01 Jun 2001 | 288a | New director appointed | |
| 16 May 2001 | 287 | Registered office changed on 16/05/01 from: wharfebank business centre pennyhole entrance ilkley otley west yorkshire LS21 3JP | |
| 10 May 2001 | MEM/ARTS | Memorandum and Articles of Association | |
| 10 May 2001 | 288a | New secretary appointed;new director appointed | |
| 10 May 2001 | 287 | Registered office changed on 10/05/01 from: adelaide house adelaide house, london bridge london EC4R 9HA | |
| 04 May 2001 | 288b | Director resigned |