CARGO WORLD (HEATHROW) LIMITED

Company number 01267937

Date	Type	Description	View / Download
02 Jul 2002	AA	Total exemption full accounts made up to 30 September 2001	(9 pages)
18 Jun 2002	363s	Return made up to 07/06/02; full list of members	(8 pages)
02 Aug 2001	AA	Total exemption full accounts made up to 30 September 2000	(11 pages)
25 Jun 2001	363s	Return made up to 07/06/01; full list of members	(7 pages)
25 Jun 2001	363(287)	Registered office changed on 25/06/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 2001	288a	New secretary appointed	(2 pages)
25 Jun 2001	288b	Secretary resigned	(1 page)
27 Dec 2000	AA	Accounts for a small company made up to 30 September 1999	(8 pages)
14 Jun 2000	363s	Return made up to 07/06/00; full list of members	(7 pages)
02 Feb 2000	225	Accounting reference date extended from 31/07/99 to 30/09/99	(1 page)
01 Jul 1999	363s	Return made up to 07/06/99; full list of members	(6 pages)
01 Jun 1999	AA	Accounts for a small company made up to 31 July 1998	(9 pages)
16 Mar 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(4 pages)
16 Mar 1999	288b	Director resigned	(1 page)
16 Mar 1999	288b	Director resigned	(1 page)
16 Mar 1999	288b	Director resigned	(1 page)
16 Mar 1999	288b	Secretary resigned	(1 page)
16 Mar 1999	288b	Director resigned	(1 page)
16 Mar 1999	288a	New director appointed	(2 pages)
16 Mar 1999	288a	New director appointed	(2 pages)
16 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
16 Mar 1999	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
02 Sep 1998	169	£ ic 56985/53070 14/08/98 £ sr 3915@1=3915	(1 page)
02 Sep 1998	169	£ ic 70035/56985 14/08/98 £ sr 13050@1=13050	(1 page)
12 Aug 1998	169	£ ic 73950/70035 20/07/98 £ sr 3915@1=3915	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next