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COGENT (TELFORD) LIMITED

Company number SC130214

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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)
10 Jun 2005 288a New director appointed
06 Jun 2005 288b Director resigned
23 May 2005 288c Secretary's particulars changed
16 Feb 2005 363s Return made up to 10/02/05; full list of members
09 Oct 2004 AA Full accounts made up to 31 December 2003
04 Oct 2004 288b Director resigned
14 Jul 2004 288a New director appointed
16 Mar 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
02 Mar 2004 363s Return made up to 10/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2004 288a New director appointed
09 Feb 2004 CERTNM Company name changed training associate services limi ted\certificate issued on 09/02/04
20 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ 3 auth but unissued sha 01/01/04
20 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2004 288a New director appointed
20 Jan 2004 288a New director appointed
08 Jan 2004 288b Director resigned
05 Dec 2003 AA Full accounts made up to 31 March 2003
13 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Apt auditor 11/06/03
02 Mar 2003 AUD Auditor's resignation
17 Feb 2003 363s Return made up to 10/02/03; full list of members
27 Aug 2002 AA Full accounts made up to 31 March 2002
26 May 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
20 Feb 2002 363s Return made up to 10/02/02; full list of members
16 Jul 2001 AA Full accounts made up to 31 December 2000
14 Feb 2001 363s Return made up to 10/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed