- Company Overview for LONDON CARGO GROUP LIMITED (02620058)
- Filing history for LONDON CARGO GROUP LIMITED (02620058)
- People for LONDON CARGO GROUP LIMITED (02620058)
- More for LONDON CARGO GROUP LIMITED (02620058)
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) |
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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
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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 |