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COGENT ELLIOTT GROUP LIMITED

Company number 00247566

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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)
18 Oct 2005 287 Registered office changed on 18/10/05 from: heath farm hampton lane meriden west midlands CV7 7LL
18 Oct 2005 288c Director's particulars changed
19 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
31 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
06 Sep 2004 363s Return made up to 28/08/04; full list of members
  • 363(288) ‐ Director resigned
26 May 2004 288a New director appointed
26 May 2004 288a New director appointed
01 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
22 Sep 2003 363s Return made up to 28/08/03; full list of members
05 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
23 Sep 2002 363s Return made up to 28/08/02; full list of members
12 Dec 2001 288b Director resigned
29 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
14 Sep 2001 363s Return made up to 28/08/01; full list of members
26 Oct 2000 AA Full group accounts made up to 31 December 1999
12 Sep 2000 363s Return made up to 28/08/00; full list of members
04 Sep 2000 288a New director appointed
25 May 2000 288b Director resigned
12 May 2000 288b Director resigned
25 Jan 2000 288a New director appointed
22 Oct 1999 363s Return made up to 28/08/99; no change of members
02 Jun 1999 AA Full group accounts made up to 31 December 1998
29 Sep 1998 363s Return made up to 28/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
06 Apr 1998 AA Full group accounts made up to 31 December 1997
16 Jan 1998 288a New director appointed