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CARGO WORLD (NORTH) LIMITED

Company number 02925357

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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)
31 May 2002 363s Return made up to 04/05/02; full list of members
02 Aug 2001 AA Total exemption full accounts made up to 30 September 2000
05 Jun 2001 287 Registered office changed on 05/06/01 from: c/o keen dicey grover & co bathurst house 50 bathurst walk iver, bucks SL0 9BH
04 Jun 2001 363s Return made up to 04/05/01; full list of members
27 Dec 2000 AA Accounts for a small company made up to 30 September 1999
19 May 2000 363s Return made up to 04/05/00; full list of members
02 Feb 2000 225 Accounting reference date extended from 31/07/99 to 30/09/99
01 Jun 1999 AA Accounts for a small company made up to 31 July 1998
22 May 1999 363s Return made up to 04/05/99; change of members
16 Mar 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
16 Mar 1999 288a New director appointed
16 Mar 1999 288a New secretary appointed;new director appointed
16 Mar 1999 288a New director appointed
16 Mar 1999 288b Secretary resigned
16 Mar 1999 288b Director resigned
16 Mar 1999 288b Director resigned
16 Mar 1999 155(6)a Declaration of assistance for shares acquisition
29 Jul 1998 288b Secretary resigned;director resigned
29 Jul 1998 288a New secretary appointed
20 May 1998 363s Return made up to 04/05/98; full list of members
20 May 1998 363(288) Director's particulars changed
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20 May 1998 AA Accounts for a small company made up to 31 July 1997
21 May 1997 363s Return made up to 04/05/97; no change of members
19 Mar 1997 AA Accounts for a small company made up to 31 July 1996
24 Apr 1996 363s Return made up to 04/05/96; no change of members