COGENT NOMINEES LIMITED

Company number 01128442

Date	Type	Description	View / Download
28 Apr 2006	288b	Secretary resigned	(1 page)
23 Dec 2005	363a	Return made up to 22/11/05; full list of members	(6 pages)
23 Dec 2005	288c	Director's particulars changed	(1 page)
23 Dec 2005	288c	Director's particulars changed	(1 page)
22 Nov 2005	288a	New secretary appointed	(2 pages)
22 Nov 2005	288b	Secretary resigned	(1 page)
24 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(8 pages)
23 Dec 2004	363a	Return made up to 22/11/04; full list of members	(6 pages)
10 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(7 pages)
05 Dec 2003	363s	Return made up to 22/11/03; full list of members	(8 pages)
17 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(7 pages)
20 Jun 2003	288c	Secretary's particulars changed	(1 page)
27 May 2003	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
27 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
09 May 2003	CERTNM	Company name changed henderson nominees LIMITED\certificate issued on 09/05/03	(2 pages)
24 Dec 2002	363s	Return made up to 22/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
30 Oct 2002	288c	Secretary's particulars changed	(1 page)
05 Sep 2002	287	Registered office changed on 05/09/02 from: 3 finsbury avenue london EC2M 2NB	(1 page)
29 Apr 2002	AA	Accounts for a dormant company made up to 31 December 2001	(8 pages)
21 Dec 2001	363a	Return made up to 22/11/01; full list of members	(6 pages)
15 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(8 pages)
15 Jun 2001	288b	Director resigned	(1 page)
15 Jun 2001	288b	Director resigned	(1 page)
15 Jun 2001	288b	Director resigned	(1 page)
15 Jun 2001	288b	Director resigned	(1 page)