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THE COGNITION GROUP LTD

Company number 04016019

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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)
24 Jun 2005 363s Return made up to 16/06/05; full list of members
26 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
25 Jun 2004 363s Return made up to 16/06/04; full list of members
14 May 2004 AA Total exemption small company accounts made up to 30 June 2003
19 Sep 2003 288c Secretary's particulars changed
27 Jun 2003 363s Return made up to 16/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 May 2003 AA Total exemption small company accounts made up to 30 June 2002
10 Sep 2002 287 Registered office changed on 10/09/02 from: 2 cuthbert house tower road washington tyne & wear NE37 2SH
25 Jun 2002 363s Return made up to 16/06/02; full list of members
06 Feb 2002 AA Total exemption small company accounts made up to 30 June 2001
22 Jun 2001 363s Return made up to 16/06/01; full list of members
06 Apr 2001 88(2)R Ad 25/01/01--------- £ si 999@1=999 £ ic 1/1000
06 Apr 2001 123 Nc inc already adjusted 25/01/01
06 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2001 288b Secretary resigned
23 Nov 2000 288a New secretary appointed
27 Jun 2000 288a New director appointed
27 Jun 2000 288a New secretary appointed
27 Jun 2000 287 Registered office changed on 27/06/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
27 Jun 2000 288b Director resigned
27 Jun 2000 288b Secretary resigned
16 Jun 2000 NEWINC Incorporation