CAMBRIDGE LANGUAGE SERVICES LTD.

Company Documents

DateDescription
13/10/1413 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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19/09/1419 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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01/11/131 November 2013 Annual return made up to 11 October 2013 with full list of shareholders

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09/09/139 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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22/10/1222 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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13/09/1213 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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21/10/1121 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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31/08/1131 August 2011 31/12/10 TOTAL EXEMPTION FULL

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22/10/1022 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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16/07/1016 July 2010 31/12/09 TOTAL EXEMPTION FULL

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03/12/093 December 2009 Annual return made up to 11 October 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN PROCTER / 11/10/2009

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24/10/0924 October 2009 31/12/08 TOTAL EXEMPTION FULL

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17/11/0817 November 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 31/12/07 TOTAL EXEMPTION FULL

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06/11/076 November 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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23/10/0723 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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27/10/0627 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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23/10/0623 October 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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21/10/0521 October 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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04/10/044 October 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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11/11/0311 November 2003 NEW SECRETARY APPOINTED

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31/10/0331 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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08/10/038 October 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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21/10/0221 October 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS

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08/04/028 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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03/10/013 October 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS

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19/06/0119 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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12/10/0012 October 2000 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS

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12/09/0012 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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26/11/9926 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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14/10/9914 October 1999 RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS

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02/10/982 October 1998 REGISTERED OFFICE CHANGED ON 02/10/98 FROM: BALDOCK STREET, WARE, HERTS, SG12 9DT

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02/10/982 October 1998 RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS

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12/03/9812 March 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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15/10/9715 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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07/10/977 October 1997 RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS

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29/10/9629 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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24/10/9624 October 1996 RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS

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05/10/955 October 1995 RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS

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05/10/955 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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18/10/9418 October 1994 RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS

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07/10/947 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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28/01/9428 January 1994 COMPANY NAME CHANGED HERTCOM LTD. CERTIFICATE ISSUED ON 31/01/94

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19/10/9319 October 1993 RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS

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03/10/933 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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04/03/934 March 1993 S366A DISP HOLDING AGM 17/02/93

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04/03/934 March 1993 S80A AUTH TO ALLOT SEC 17/02/93

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18/10/9218 October 1992 DIRECTOR'S PARTICULARS CHANGED

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18/10/9218 October 1992 RETURN MADE UP TO 11/10/92; CHANGE OF MEMBERS

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08/10/928 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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07/11/917 November 1991 RETURN MADE UP TO 11/10/91; CHANGE OF MEMBERS

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25/09/9125 September 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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30/10/9030 October 1990 11/10/90 FULL LIST NOF

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17/08/9017 August 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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30/03/9030 March 1990 COMPANY NAME CHANGED PREFIS LIMITED CERTIFICATE ISSUED ON 02/04/90

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07/11/897 November 1989 RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS

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20/06/8920 June 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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24/10/8824 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/10/8814 October 1988 RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS

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12/09/8812 September 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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09/05/889 May 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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09/11/879 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/10/8729 October 1987 RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS

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02/04/872 April 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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08/01/838 January 1983 ALLOTMENT OF SHARES

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23/07/8223 July 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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