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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)
19 Oct 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jul 2009 363a Return made up to 14/06/09; full list of members
07 May 2009 AA Full accounts made up to 31 July 2008
07 Apr 2009 169 Gbp ic 4650/4200\13/03/09\gbp sr 450@1=450\
07 Apr 2009 169 Gbp ic 7650/4650\13/03/09\gbp sr 3000@1=3000\
23 Mar 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Mar 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Mar 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Mar 2009 88(2) Ad 13/03/09\gbp si 650@1=650\gbp ic 7000/7650\
23 Mar 2009 288b Appointment terminated director michael tissier
29 Jan 2009 288a Director appointed derek steven allinson
29 Jan 2009 288a Director appointed keith robert allen
26 Jan 2009 288a Director appointed david john murdoch munro
26 Jan 2009 288a Director appointed malcolm ian watson
01 Jul 2008 363a Return made up to 14/06/08; full list of members
04 Feb 2008 AA Full accounts made up to 31 July 2007
19 Jul 2007 363a Return made up to 14/06/07; full list of members
19 Jul 2007 353 Location of register of members
19 Feb 2007 AA Full accounts made up to 31 July 2006
03 Jul 2006 363s Return made up to 14/06/06; full list of members
14 Feb 2006 AA Full accounts made up to 31 July 2005
14 Jul 2005 363s Return made up to 14/06/05; full list of members
24 May 2005 AA Full accounts made up to 31 July 2004
02 Aug 2004 363s Return made up to 14/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Jun 2004 287 Registered office changed on 16/06/04 from: 93 regent street, cambridge, CB2 1AW