COGENCO SERVICES LIMITED

Company number 05017647

Date	Type	Description	View / Download
11 Sep 2008	AUD	Auditor's resignation	(1 page)
07 Jul 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
22 Jan 2008	363a	Return made up to 16/01/08; full list of members	(2 pages)
22 Jan 2008	353	Location of register of members	(1 page)
01 Oct 2007	288a	New secretary appointed	(2 pages)
01 Oct 2007	288b	Secretary resigned	(1 page)
17 Sep 2007	287	Registered office changed on 17/09/07 from: st brides house 10 salisbury square london EC4Y 8EH	(1 page)
09 Jul 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
23 Feb 2007	363a	Return made up to 16/01/07; full list of members	(2 pages)
06 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
01 Aug 2006	288c	Director's particulars changed	(1 page)
20 Jan 2006	363a	Return made up to 16/01/06; full list of members	(5 pages)
25 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
10 Mar 2005	353	Location of register of members	(1 page)
19 Jan 2005	363a	Return made up to 16/01/05; full list of members	(5 pages)
01 Dec 2004	288c	Director's particulars changed	(1 page)
01 Oct 2004	287	Registered office changed on 01/10/04 from: 25 new street square london EC4A 3LN	(1 page)
24 Feb 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
13 Feb 2004	288b	Secretary resigned	(1 page)
13 Feb 2004	288b	Director resigned	(1 page)
13 Feb 2004	288a	New secretary appointed	(2 pages)
13 Feb 2004	288a	New director appointed	(2 pages)
13 Feb 2004	288a	New director appointed	(2 pages)
13 Feb 2004	88(2)R	Ad 16/01/04--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
16 Jan 2004	NEWINC	Incorporation	(14 pages)

Previous

• 1
• 2
• 3