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COGORA GROUP LTD

Company number 05616343

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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)
24 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
09 Jun 2011 AP03 Appointment of Mr David Burns as a secretary
09 Jun 2011 TM01 Termination of appointment of Paul Pemberton as a director
09 Jun 2011 TM02 Termination of appointment of Paul Pemberton as a secretary
21 Feb 2011 AP01 Appointment of Mr Nicholas Paul Smith as a director
17 Feb 2011 AP01 Appointment of Mr Dominic Peter Samuelson as a director
31 Jan 2011 TM01 Termination of appointment of Michael Walker as a director
31 Jan 2011 TM01 Termination of appointment of David Hill as a director
28 Jan 2011 AR01 Annual return made up to 8 November 2010 with full list of shareholders
26 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4
21 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
09 Dec 2010 CH01 Director's details changed for John Pettifor on 9 December 2010
25 Oct 2010 AP01 Appointment of Mr Malcolm Kennedy Hunt Moss as a director
20 Oct 2010 TM01 Termination of appointment of James Kennell as a director
26 May 2010 AA Group of companies' accounts made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 8 November 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Paul Graham Pemberton on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Kevin Grant on 18 January 2010
18 Jan 2010 CH01 Director's details changed for John Pettifor on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Mr Michael James Walker on 18 January 2010
18 Jan 2010 CH01 Director's details changed for David Anthony Hill on 18 January 2010
15 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
04 Feb 2009 AA Group of companies' accounts made up to 31 December 2007