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COGNATUM ESTATES LIMITED

Company number 06671995

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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 2009 287 Registered office changed on 26/05/2009 from 71 high street wallingford oxfordshire OX10 0BX
21 May 2009 288b Appointment terminated director daniel pearce
12 Dec 2008 288b Appointment terminated secretary hlf nominees LIMITED
12 Dec 2008 288b Appointment terminated director hlf LIMITED
12 Dec 2008 288a Director appointed henry john dudley thornton
12 Dec 2008 288a Director appointed charles harry vernon clayton
12 Dec 2008 288a Director appointed noel charles shuttleworth
12 Dec 2008 288a Director appointed sir daniel norton idris pearce
12 Dec 2008 288a Director appointed alan william clark
12 Dec 2008 288a Director and secretary appointed sharon beverley taylor
12 Dec 2008 287 Registered office changed on 12/12/2008 from 20 west mills newbury berkshire RG14 5HG
12 Dec 2008 MEM/ARTS Memorandum and Articles of Association
12 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
13 Aug 2008 NEWINC Incorporation