- Company Overview for COGNAC UK LIMITED (04531842)
- Filing history for COGNAC UK LIMITED (04531842)
- People for COGNAC UK LIMITED (04531842)
- Charges for COGNAC UK LIMITED (04531842)
- More for COGNAC UK LIMITED (04531842)
| 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) |
|---|---|---|---|
| 14 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 14 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 10 Jan 2011 | AR01 | Annual return made up to 11 September 2009 with full list of shareholders | |
| 10 Jan 2011 | AR01 | Annual return made up to 11 September 2008 with full list of shareholders | |
| 10 Jan 2011 | AR01 | Annual return made up to 11 September 2007 | |
| 10 Jan 2011 | AR01 | Annual return made up to 11 September 2006 with full list of shareholders | |
| 17 Dec 2010 | AR01 | Annual return made up to 4 September 2010 with full list of shareholders | |
| 15 Dec 2010 | AR01 | Annual return made up to 3 September 2010 with full list of shareholders | |
| 14 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 1 September 2004
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| 17 Sep 2010 | AR01 | Annual return made up to 2 September 2010 with full list of shareholders | |
| 17 Sep 2010 | CH01 | Director's details changed for Kent Yearsley on 2 September 2010 | |
| 14 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 21 Sep 2009 | 363a | Return made up to 11/09/09; full list of members | |
| 12 Aug 2009 | 287 | Registered office changed on 12/08/2009 from 1 heathcock court 415 strand london WC2R 0NT | |
| 23 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 15 Sep 2008 | 363a | Return made up to 11/09/08; full list of members | |
| 15 Apr 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 08 Oct 2007 | 88(2)R | Ad 26/09/07-26/09/07 £ si 333@.001 £ ic 102/102 | |
| 08 Oct 2007 | 88(2)R | Ad 26/09/07-26/09/07 £ si 1000@.001=1 £ si 5000@.001=5 £ ic 96/102 | |
| 08 Oct 2007 | 363a | Return made up to 11/09/07; full list of members | |
| 04 Oct 2007 | 123 | £ nc 100/110 26/09/07 | |
| 16 Aug 2007 | 395 | Particulars of mortgage/charge | |
| 08 Jun 2007 | 225 | Accounting reference date extended from 30/09/07 to 31/12/07 | |
| 21 Mar 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 20 Feb 2007 | 287 | Registered office changed on 20/02/07 from: 53 chandos place london WC2N 4HS |