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LONDON CARGO CONSULTANTS LIMITED

Company number 01405721

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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)
21 Feb 1995 363s Return made up to 07/02/95; full list of members
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Request DocumentReturn made up to 07/02/95; full list of members
08 Mar 1994 AA Accounts made up to 25 September 1993
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Request DocumentAccounts made up to 25 September 1993
08 Mar 1994 363s Return made up to 07/02/94; no change of members
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Request DocumentReturn made up to 07/02/94; no change of members
08 Mar 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
31 Mar 1993 AA Accounts made up to 26 September 1992
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Request DocumentAccounts made up to 26 September 1992
23 Feb 1993 363s Return made up to 07/02/93; full list of members
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Request DocumentReturn made up to 07/02/93; full list of members
23 Feb 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
04 Mar 1992 AA Accounts made up to 28 September 1991
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Request DocumentAccounts made up to 28 September 1991
17 Feb 1992 363s Return made up to 07/02/92; no change of members
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Request DocumentReturn made up to 07/02/92; no change of members
17 Feb 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
09 Apr 1991 AA Accounts made up to 29 September 1990
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Request DocumentAccounts made up to 29 September 1990
09 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 Mar 1991 363a Return made up to 07/02/91; no change of members
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Request DocumentReturn made up to 07/02/91; no change of members
23 Feb 1990 288 Director resigned
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09 Feb 1990 AA Full accounts made up to 30 September 1989
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09 Feb 1990 363 Return made up to 07/02/90; full list of members
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Request DocumentReturn made up to 07/02/90; full list of members
07 Feb 1989 AA Full accounts made up to 1 October 1988
07 Feb 1989 363 Return made up to 07/02/89; full list of members
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10 Oct 1988 288 Director resigned
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10 Oct 1988 288 New director appointed
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20 Sep 1988 288 Secretary resigned
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20 Sep 1988 288 New secretary appointed
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04 Jul 1988 288 Director resigned
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10 Jun 1988 AA Full accounts made up to 26 September 1987
10 Jun 1988 363 Return made up to 02/02/88; full list of members
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Request DocumentReturn made up to 02/02/88; full list of members