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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)
30 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
03 Jun 2015 AP01 Appointment of Philip Thomas Hendy as a director on 24 April 2015
03 Jun 2015 TM01 Termination of appointment of Martin Angus Taylor as a director on 24 April 2015
17 Apr 2015 TM01 Termination of appointment of Kenneth Rae as a director on 30 January 2015
17 Apr 2015 AP01 Appointment of Mr Howard William John Cameron as a director on 30 January 2015
17 Apr 2015 AP01 Appointment of Philip Henry Burgain as a director on 30 January 2015
03 Mar 2015 TM01 Termination of appointment of Trevor Giles as a director on 30 January 2015
10 Oct 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
05 Sep 2014 AA Total exemption full accounts made up to 30 September 2013
17 Jun 2014 CH01 Director's details changed for Mr Martin Angus Taylor on 5 June 2014
17 Jun 2014 CH04 Secretary's details changed for Jtc (Uk) Limited on 5 June 2014
17 Jun 2014 CH01 Director's details changed for Mr Kenneth Rae on 5 June 2014
10 Jun 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 September 2013
16 May 2014 TM01 Termination of appointment of Iain Johns as a director
16 May 2014 AP01 Appointment of Mr Trevor Giles as a director
16 May 2014 AP01 Appointment of Mr Martin Angus Taylor as a director
13 Mar 2014 TM01 Termination of appointment of Michael Curle as a director
11 Feb 2014 AD01 Registered office address changed from 3Rd Floor 22 Grafton Street London W1S 4EX on 11 February 2014
29 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
14 Jun 2013 AP01 Appointment of Mr Iain David Johns as a director
13 Jun 2013 CERTNM Company name changed mclaren cambridge student LIMITED\certificate issued on 13/06/13
  • RES15 ‐ Change company name resolution on 2013-05-31
13 Jun 2013 CONNOT Change of name notice
28 May 2013 TM01 Termination of appointment of Graham Inglis as a director
28 May 2013 TM01 Termination of appointment of John Gatley as a director
28 May 2013 TM01 Termination of appointment of Eamonn Cannon as a director