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COGENT BREEDING LIMITED

Company number 02750987

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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)
26 May 2000 288b Secretary resigned
26 May 2000 288a New secretary appointed
14 Dec 1999 288b Director resigned
07 Oct 1999 363s Return made up to 28/09/99; full list of members
08 Aug 1999 AA Full accounts made up to 31 December 1998
08 Aug 1999 288a New director appointed
08 Aug 1999 288a New director appointed
15 Dec 1998 CERTNM Company name changed belgrave farm LIMITED\certificate issued on 16/12/98
27 Oct 1998 363s Return made up to 28/09/98; no change of members
18 May 1998 AA Full accounts made up to 31 December 1997
24 Oct 1997 363s Return made up to 28/09/97; no change of members
20 Jun 1997 AUD Auditor's resignation
04 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 1997 AA Full accounts made up to 31 December 1996
23 Oct 1996 363s Return made up to 28/09/96; full list of members
01 Aug 1996 AA Full accounts made up to 31 December 1995
08 Dec 1995 363s Return made up to 28/09/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
22 May 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 363s Return made up to 28/09/94; no change of members
  • 363(288) ‐ Director resigned
13 Oct 1994 363(288) Director resigned
09 May 1994 AA Full accounts made up to 31 December 1993
29 Oct 1993 363s Return made up to 28/09/93; full list of members
  • 363(288) ‐ Secretary's particulars changed