COGNICA LIMITED

Company number 03498533

Date	Type	Description	View / Download
28 Sep 2005	363a	Return made up to 24/09/05; full list of members	(3 pages)
05 Sep 2005	AA	Full accounts made up to 31 March 2005	(15 pages)
15 Jul 2005	288a	New director appointed	(3 pages)
15 Jul 2005	288b	Director resigned	(1 page)
16 Mar 2005	288a	New director appointed	(2 pages)
16 Mar 2005	288a	New director appointed	(2 pages)
16 Mar 2005	288b	Director resigned	(1 page)
19 Jan 2005	288b	Director resigned	(1 page)
11 Oct 2004	AA	Full accounts made up to 31 March 2004	(15 pages)
11 Oct 2004	363s	Return made up to 24/09/04; full list of members	(7 pages)
08 Oct 2003	AA	Full accounts made up to 31 March 2003	(17 pages)
08 Oct 2003	363s	Return made up to 24/09/03; full list of members	(7 pages)
04 Apr 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(2 pages)
04 Apr 2003	AUD	Auditor's resignation	(1 page)
12 Feb 2003	288b	Director resigned	(1 page)
20 Dec 2002	AA	Full accounts made up to 31 March 2002	(18 pages)
04 Oct 2002	363s	Return made up to 24/09/02; full list of members	(8 pages)
28 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Oct 2001	AA	Full accounts made up to 31 March 2001	(16 pages)
17 Oct 2001	363s	Return made up to 24/09/01; full list of members	(7 pages)
10 Oct 2000	AA	Full accounts made up to 31 March 2000	(16 pages)
22 Sep 2000	363s	Return made up to 24/09/00; full list of members	(7 pages)
06 Sep 2000	363s	Return made up to 23/01/99; full list of members; amend	(5 pages)