CAMBRIDGE STUDENT LIMITED filing history - Find and update company information

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CAMBRIDGE STUDENT LIMITED

Company number 07719433

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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)
28 May 2013	TM02	Termination of appointment of Graham Inglis as a secretary	View PDF Termination of appointment of Graham Inglis as a secretary - link opens in a new window - 2 pages (2 pages)
28 May 2013	AP01	Appointment of Kenneth Rae as a director	View PDF Appointment of Kenneth Rae as a director - link opens in a new window - 3 pages (3 pages)
28 May 2013	AP01	Appointment of Michael Guy Lister Curle as a director	View PDF Appointment of Michael Guy Lister Curle as a director - link opens in a new window - 3 pages (3 pages)
28 May 2013	AP04	Appointment of Jtc (Uk) Limited as a secretary	View PDF Appointment of Jtc (Uk) Limited as a secretary - link opens in a new window - 3 pages (3 pages)
28 May 2013	AD01	Registered office address changed from 7 Curzon Street London W1J 5HG United Kingdom on 28 May 2013	View PDF Registered office address changed from 7 Curzon Street London W1J 5HG United Kingdom on 28 May 2013 - link opens in a new window - 2 pages (2 pages)
09 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
02 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 7 pages (7 pages)
02 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	View PDF Annual return made up to 27 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Aug 2012	AD01	Registered office address changed from Mclaren House 100 Kings Road Brentwood Essex CM14 4EA United Kingdom on 2 August 2012	View PDF Registered office address changed from Mclaren House 100 Kings Road Brentwood Essex CM14 4EA United Kingdom on 2 August 2012 - link opens in a new window - 1 page (1 page)
28 Mar 2012	AP01	Appointment of Graham Marchbank Inglis as a director	View PDF Appointment of Graham Marchbank Inglis as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	MG01	Duplicate mortgage certificatecharge no:1
29 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Company business 07/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 47 pages (47 pages)
15 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
14 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 17 pages (17 pages)
01 Sep 2011	AP01	Appointment of Eamonn John Cannon as a director	View PDF Appointment of Eamonn John Cannon as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	AP03	Appointment of Graham Marchbank Inglis as a secretary	View PDF Appointment of Graham Marchbank Inglis as a secretary - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	AP01	Appointment of Mr John Andrew Gatley as a director	View PDF Appointment of Mr John Andrew Gatley as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	TM01	Termination of appointment of Richard Bursby as a director	View PDF Termination of appointment of Richard Bursby as a director - link opens in a new window - 1 page (1 page)
09 Aug 2011	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	View PDF Current accounting period extended from 31 July 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
09 Aug 2011	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 9 August 2011	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 9 August 2011 - link opens in a new window - 1 page (1 page)
09 Aug 2011	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
09 Aug 2011	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director - link opens in a new window - 1 page (1 page)
09 Aug 2011	TM01	Termination of appointment of Huntsmoor Limited as a director	View PDF Termination of appointment of Huntsmoor Limited as a director - link opens in a new window - 1 page (1 page)
27 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 53 pages (53 pages)

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