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CAMBRIDGE SPECIALIST LABORATORY SERVICES LIMITED

Company number 03599495

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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)
31 May 2012	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 - 1 page (1 page)
31 May 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 May 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 - 3 pages (3 pages)
29 May 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 15 pages (15 pages)
21 Feb 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 10 pages (10 pages)
18 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	View PDF Annual return made up to 17 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 10 pages (10 pages)
19 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	View PDF Annual return made up to 17 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jul 2010	CH01	Director's details changed for Ian David Page on 1 March 2010	View PDF Director's details changed for Ian David Page on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	CH01	Director's details changed for Peter Graham on 1 March 2010	View PDF Director's details changed for Peter Graham on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	CH01	Director's details changed for Simon David Evans on 1 March 2010	View PDF Director's details changed for Simon David Evans on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	CH03	Secretary's details changed for Zoe Goulding on 1 March 2010	View PDF Secretary's details changed for Zoe Goulding on 1 March 2010 - link opens in a new window - 1 page (1 page)
20 Dec 2009	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 10 pages (10 pages)
21 Jul 2009	363a	Return made up to 17/07/09; full list of members	View PDF Return made up to 17/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Feb 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 9 pages (9 pages)
05 Dec 2008	288c	Secretary's change of particulars / zoe bamford / 01/12/2008	View PDF Secretary's change of particulars / zoe bamford / 01/12/2008 - link opens in a new window - 1 page (1 page)
12 Aug 2008	363a	Return made up to 17/07/08; full list of members	View PDF Return made up to 17/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Apr 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 9 pages (9 pages)
29 Feb 2008	288c	Secretary's change of particulars / zoe bamford / 08/02/2008	View PDF Secretary's change of particulars / zoe bamford / 08/02/2008 - link opens in a new window - 1 page (1 page)
18 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 23 pages (23 pages)
18 Jul 2007	363a	Return made up to 17/07/07; full list of members	View PDF Return made up to 17/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
04 May 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 9 pages (9 pages)
17 Aug 2006	363s	Return made up to 17/07/06; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 17/07/06; full list of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)

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