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CAMBRIDGE ONLINE SYSTEMS LIMITED

Company number 01381717

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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)
07 Jan 2015	AA	Full accounts made up to 31 July 2014	View PDF Full accounts made up to 31 July 2014 - link opens in a new window - 21 pages (21 pages)
02 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 4,000	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 4,000 - link opens in a new window - 9 pages (9 pages)
30 Dec 2013	AA	Full accounts made up to 31 July 2013	View PDF Full accounts made up to 31 July 2013 - link opens in a new window - 20 pages (20 pages)
23 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 47 pages (47 pages)
21 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
20 Jun 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
20 Jun 2013	CH01	Director's details changed for Raymond John Olds on 14 June 2013	View PDF Director's details changed for Raymond John Olds on 14 June 2013 - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
20 Jun 2013	CH01	Director's details changed for William Hall on 14 June 2013	View PDF Director's details changed for William Hall on 14 June 2013 - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	CH01	Director's details changed for Susan Hall on 14 June 2013	View PDF Director's details changed for Susan Hall on 14 June 2013 - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	CH01	Director's details changed for David James Crabb on 14 June 2013	View PDF Director's details changed for David James Crabb on 14 June 2013 - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	CH01	Director's details changed for Derek Steven Allinson on 14 June 2013	View PDF Director's details changed for Derek Steven Allinson on 14 June 2013 - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 19 pages (19 pages)
16 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
13 Jul 2012	CH01	Director's details changed for William Hall on 1 June 2012	View PDF Director's details changed for William Hall on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	CH01	Director's details changed for Mark Thompson on 1 June 2012	View PDF Director's details changed for Mark Thompson on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	CH01	Director's details changed for David James Crabb on 1 June 2012	View PDF Director's details changed for David James Crabb on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	CH01	Director's details changed for Raymond John Olds on 1 June 2012	View PDF Director's details changed for Raymond John Olds on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
16 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 11 pages (11 pages)
24 Apr 2012	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 20 pages (20 pages)
17 Feb 2012	TM01	Termination of appointment of Malcolm Watson as a director	View PDF Termination of appointment of Malcolm Watson as a director - link opens in a new window - 1 page (1 page)
01 Aug 2011	TM01	Termination of appointment of Michael Murray as a director	View PDF Termination of appointment of Michael Murray as a director - link opens in a new window - 1 page (1 page)
01 Aug 2011	TM02	Termination of appointment of Michael Murray as a secretary	View PDF Termination of appointment of Michael Murray as a secretary - link opens in a new window - 1 page (1 page)
05 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
27 Apr 2011	AP01	Appointment of David James Crabb as a director	View PDF Appointment of David James Crabb as a director - link opens in a new window - 3 pages (3 pages)

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CAMBRIDGE ONLINE SYSTEMS LIMITED

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