COGENT NOMINEES LIMITED

Company number 01128442

Date	Type	Description	View / Download
15 Jun 2001	288b	Director resigned	(1 page)
15 Jun 2001	288b	Director resigned	(1 page)
15 Jun 2001	288a	New director appointed	(2 pages)
15 Jun 2001	288a	New director appointed	(2 pages)
08 Jan 2001	288c	Secretary's particulars changed	(1 page)
08 Jan 2001	363s	Return made up to 22/11/00; 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)
29 Dec 2000	287	Registered office changed on 29/12/00 from: 3 finsbury avenue london EC2M 2PA	(1 page)
31 Oct 2000	288b	Secretary resigned	(1 page)
31 Oct 2000	288a	New secretary appointed	(2 pages)
24 Oct 2000	288b	Secretary resigned	(1 page)
31 Mar 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
11 Jan 2000	288a	New director appointed	(2 pages)
09 Dec 1999	288b	Director resigned	(1 page)
09 Dec 1999	288b	Director resigned	(1 page)
09 Dec 1999	288b	Director resigned	(1 page)
07 Dec 1999	288a	New director appointed	(2 pages)
07 Dec 1999	288a	New director appointed	(2 pages)
07 Dec 1999	288a	New director appointed	(2 pages)
07 Dec 1999	288a	New director appointed	(2 pages)
07 Dec 1999	288a	New director appointed	(2 pages)
07 Dec 1999	363a	Return made up to 22/11/99; full list of members	(7 pages)
07 Apr 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
25 Jan 1999	363a	Return made up to 22/11/98; full list of members	(7 pages)
17 Jul 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
24 Jun 1998	AA	Accounts for a dormant company made up to 31 March 1998	(5 pages)