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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)
10 Jun 1999 288a New director appointed
10 Jun 1999 288b Director resigned
10 Jun 1999 288b Director resigned
10 Jun 1999 288b Director resigned
10 Jun 1999 288b Secretary resigned
10 Jun 1999 288a New secretary appointed;new director appointed
10 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
27 May 1999 288c Director's particulars changed
27 May 1999 AA Full accounts made up to 30 September 1998
03 Mar 1999 288a New secretary appointed
22 Feb 1999 288b Secretary resigned
22 Feb 1999 288a New director appointed
22 Feb 1999 288b Director resigned
02 Feb 1999 363a Return made up to 26/01/99; full list of members
23 Sep 1998 AUD Auditor's resignation
02 Jul 1998 AA Full accounts made up to 30 September 1997
29 Jan 1998 363a Return made up to 26/01/98; full list of members
11 Nov 1997 288a New director appointed
06 Nov 1997 288b Director resigned
03 Sep 1997 288b Director resigned
27 Jul 1997 288c Director's particulars changed
04 Jul 1997 AA Full accounts made up to 30 September 1996
23 May 1997 288b Director resigned
30 Jan 1997 363a Return made up to 26/01/97; no change of members
06 Jul 1996 AA Full accounts made up to 30 September 1995