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CINTRA LANGUAGE SERVICES GROUP LTD

Company number 03327428

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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)
24 Nov 2017 TM01 Termination of appointment of Mark John Ray as a director on 13 November 2017
16 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
12 May 2017 CH01 Director's details changed for Mr Jeremy Melvyn Werba Froggett on 12 May 2017
17 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-20
09 May 2016 AR01 Annual return made up to 9 May 2016 no member list
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Nov 2015 AP01 Appointment of Mr Mark John Ray as a director on 11 November 2015
13 Nov 2015 AP01 Appointment of Mrs Gila Dostmohamed as a director on 11 November 2015
03 Nov 2015 CH01 Director's details changed for Rajnibhai Shah on 3 November 2015
03 Nov 2015 CH01 Director's details changed for Ian Harris on 3 November 2015
13 Oct 2015 TM01 Termination of appointment of Robert William John Steed as a director on 9 October 2015
14 Jul 2015 AP01 Appointment of Mr Jeremy Melvyn Werba Froggett as a director on 1 July 2015
14 Jul 2015 TM01 Termination of appointment of Tessa Jane Wright as a director on 30 June 2015
21 May 2015 AR01 Annual return made up to 9 May 2015 no member list
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Nov 2014 CERTNM Company name changed cintra LIMITED\certificate issued on 24/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-20
11 May 2014 AR01 Annual return made up to 9 May 2014 no member list
05 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
09 May 2013 AR01 Annual return made up to 9 May 2013 no member list
19 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
18 Nov 2012 TM01 Termination of appointment of Barrie Hunt as a director
18 Nov 2012 TM01 Termination of appointment of Victoria Hardy as a director
15 May 2012 AR01 Annual return made up to 9 May 2012 no member list
05 Dec 2011 AA Total exemption full accounts made up to 31 March 2011