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COGNITION SCIENCES LTD

Company number 04465308

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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)
02 Oct 2012 AD01 Registered office address changed from the Studio Walton House 90 London Road Hook Hants RG27 9LF on 2 October 2012
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
29 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
03 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jul 2009 363a Return made up to 20/06/09; full list of members
24 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
26 Aug 2008 363a Return made up to 20/06/08; full list of members
27 Jun 2007 363a Return made up to 20/06/07; full list of members
29 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Aug 2006 363a Return made up to 20/06/06; full list of members
03 Feb 2006 287 Registered office changed on 03/02/06 from: 60 kings hill beech alton hampshire GU34 4AN
21 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Sep 2005 363a Return made up to 20/06/05; full list of members
07 Jun 2005 88(2)R Ad 28/04/05--------- £ si 99@1=99 £ ic 1/100
13 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Section 225 03/09/04
13 Sep 2004 225 Accounting reference date extended from 30/06/04 to 31/12/04
12 Jul 2004 363s Return made up to 20/06/04; full list of members
18 Jun 2004 287 Registered office changed on 18/06/04 from: park row herriard basingstoke hampshire RG25 2PL
10 Jun 2004 AA Accounts for a dormant company made up to 30 June 2003
18 Jul 2003 363s Return made up to 20/06/03; full list of members
  • 363(287) ‐ Registered office changed on 18/07/03