COGENT ELLIOTT GROUP LIMITED

Company number 00247566

Date	Type	Description	View / Download
25 Aug 2011	TM01	Termination of appointment of Derek Hornby as a director	(2 pages)
28 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
28 Sep 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	(14 pages)
27 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
27 Sep 2010	CH01	Director's details changed for Michael Andrew Rayner on 28 August 2010	(2 pages)
27 Sep 2010	CH01	Director's details changed for Sir Derek Peter Hornby on 28 August 2010	(2 pages)
27 Sep 2010	CH01	Director's details changed for Stuart Fairlie Kendall on 28 August 2010	(2 pages)
27 Sep 2010	CH01	Director's details changed for Marcus Shaw Husselby on 28 August 2010	(2 pages)
27 Sep 2010	AD02	Register inspection address has been changed	(1 page)
27 Sep 2010	CH01	Director's details changed for Michael Charles Fetherston-Dilke on 28 August 2010	(2 pages)
21 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(26 pages)
25 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(26 pages)
23 Sep 2009	363a	Return made up to 28/08/09; full list of members	(9 pages)
08 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(27 pages)
07 Oct 2008	363a	Return made up to 28/08/08; full list of members	(10 pages)
08 Oct 2007	288c	Director's particulars changed	(1 page)
08 Oct 2007	363a	Return made up to 28/08/07; full list of members	(6 pages)
04 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	(23 pages)
30 Oct 2006	288a	New director appointed	(2 pages)
26 Sep 2006	363a	Return made up to 28/08/06; full list of members	(6 pages)
05 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	(22 pages)
19 Oct 2005	287	Registered office changed on 19/10/05 from: dafferns, queens house queens road coventry CV1 8DR	(1 page)
18 Oct 2005	363a	Return made up to 28/08/05; full list of members	(6 pages)
18 Oct 2005	190	Location of debenture register	(1 page)
18 Oct 2005	353	Location of register of members	(1 page)