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LONDON CENTRAL CRUISE MOORINGS LIMITED

Company number 00422897

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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)
15 Aug 2002 288b Secretary resigned;director resigned
15 Aug 2002 288a New secretary appointed
20 Jun 2002 363s Return made up to 30/04/02; full list of members
20 Jun 2002 288a New secretary appointed;new director appointed
01 Nov 2001 AAMD Amended accounts made up to 31 December 2000
29 Oct 2001 AAMD Amended accounts made up to 31 December 2000
16 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
09 May 2001 363s Return made up to 30/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Aug 2000 CERTNM Company name changed gibbons freight (newcastle) LTD.\certificate issued on 23/08/00
25 Jul 2000 AA Accounts for a dormant company made up to 31 December 1999
09 Jun 2000 363s Return made up to 30/04/00; full list of members
  • 363(288) ‐ Director resigned
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
16 Sep 1999 AA Full accounts made up to 31 December 1998
02 Jun 1999 363s Return made up to 30/04/99; full list of members
26 May 1998 CERTNM Company name changed nei brantford international limi ted\certificate issued on 27/05/98
24 May 1998 363s Return made up to 30/04/98; no change of members
19 May 1998 AA Full accounts made up to 31 December 1997
17 Mar 1998 288b Secretary resigned
17 Mar 1998 288a New secretary appointed;new director appointed
13 Mar 1998 287 Registered office changed on 13/03/98 from: NE1 house regent centre newcastle upon tyne NE3 3SB
09 Mar 1998 288b Director resigned
09 Mar 1998 288b Director resigned
09 Mar 1998 288b Director resigned
09 Mar 1998 288b Director resigned
14 Jul 1997 288a New director appointed
24 Jun 1997 288b Director resigned