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LONDON CARGO GROUP LIMITED

Company number 02620058

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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)
18 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Apr 2011 TM01 Termination of appointment of Randeep Sagoo as a director
15 Apr 2011 AP01 Appointment of Mr Giles Robert Bryant Wilson as a director
11 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175/appoint director 13/12/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2011 AP01 Appointment of Randeep Singh Sagoo as a director
09 Nov 2010 TM01 Termination of appointment of James Cross as a director
31 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
14 May 2010 AA Accounts for a dormant company made up to 31 December 2009
06 May 2010 AD01 Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE on 6 May 2010
10 Nov 2009 CH01 Director's details changed for Peter John Humphrey on 9 November 2009
10 Nov 2009 CH01 Director's details changed for James Mark Cross on 9 November 2009
09 Nov 2009 CH03 Secretary's details changed for Tristan George Turnbull on 9 November 2009
09 Nov 2009 CH03 Secretary's details changed for Tristan George Turnbull on 9 November 2009
06 Nov 2009 CH01 Director's details changed for Peter John Humphrey on 6 November 2009
06 Nov 2009 CH01 Director's details changed for James Mark Cross on 6 November 2009
04 Aug 2009 363a Return made up to 31/07/09; full list of members
04 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Feb 2009 288b Appointment terminated director john redmond
27 Jan 2009 363a Return made up to 26/01/09; full list of members
26 Jan 2009 288c Director's change of particulars / john redmond / 01/05/2008
23 May 2008 AA Accounts for a dormant company made up to 29 December 2007
11 Mar 2008 363a Return made up to 26/01/08; full list of members
06 Dec 2007 288a New director appointed
05 Dec 2007 288a New director appointed
05 Dec 2007 288b Director resigned