LONDON CARGO GROUP LIMITED

Company number 02620058

Date	Type	Description	View / Download
27 Jun 2003	288a	New director appointed	(3 pages)
05 Jun 2003	AA	Accounts for a dormant company made up to 28 December 2002	(6 pages)
10 Mar 2003	288b	Director resigned	(1 page)
10 Mar 2003	288b	Director resigned	(1 page)
10 Mar 2003	288a	New director appointed	(3 pages)
10 Mar 2003	288a	New director appointed	(2 pages)
10 Mar 2003	288a	New director appointed	(2 pages)
10 Mar 2003	288a	New director appointed	(2 pages)
07 Feb 2003	363a	Return made up to 26/01/03; full list of members	(5 pages)
02 Apr 2002	AA	Accounts for a dormant company made up to 29 December 2001	(6 pages)
07 Feb 2002	363a	Return made up to 26/01/02; full list of members	(5 pages)
16 Jan 2002	AA	Full accounts made up to 5 May 2001	(11 pages)
05 Dec 2001	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
20 Jun 2001	288c	Secretary's particulars changed	(1 page)
25 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
28 Mar 2001	288c	Secretary's particulars changed	(1 page)
14 Feb 2001	363a	Return made up to 26/01/01; full list of members	(7 pages)
22 Dec 2000	AA	Full accounts made up to 6 May 2000	(11 pages)
29 Sep 2000	AA	Full accounts made up to 30 September 1999	(19 pages)
17 May 2000	225	Accounting reference date shortened from 30/09/00 to 30/04/00	(1 page)
17 May 2000	88(2)R	Ad 05/05/00--------- £ si 17100@1=17100 £ ic 10000/27100	(2 pages)
17 Apr 2000	288b	Secretary resigned	(1 page)
17 Apr 2000	288a	New secretary appointed	(2 pages)
21 Feb 2000	363a	Return made up to 26/01/00; full list of members	(5 pages)
10 Jun 1999	287	Registered office changed on 10/06/99 from: chertsey road windlesham surrey GU20 6HJ	(1 page)