THE LONDON CARGO CENTRE LIMITED

Company number 03264079

Date	Type	Description	View / Download
23 Aug 2007	363a	Return made up to 23/08/07; full list of members	(3 pages)
10 Aug 2007	288a	New director appointed	(1 page)
09 Aug 2007	288b	Director resigned	(1 page)
08 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 May 2007	AA	Accounts for a dormant company made up to 30 December 2006	(5 pages)
14 May 2007	288a	New director appointed	(1 page)
14 May 2007	288b	Director resigned	(1 page)
04 Apr 2007	288c	Director's particulars changed	(1 page)
18 Jan 2007	363a	Return made up to 23/08/06; full list of members	(3 pages)
26 Oct 2006	288a	New secretary appointed	(1 page)
26 Oct 2006	288b	Secretary resigned	(1 page)
04 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Aug 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
28 Dec 2005	363a	Return made up to 16/10/05; full list of members; amend	(6 pages)
22 Nov 2005	363a	Return made up to 16/10/05; full list of members	(7 pages)
16 Sep 2005	287	Registered office changed on 16/09/05 from: building 557 cargo terminal heathrow shoreham road west hounslow TW6 3RJ	(1 page)
02 Aug 2005	288c	Secretary's particulars changed	(1 page)
06 Jul 2005	AA	Full accounts made up to 25 December 2004	(12 pages)
12 May 2005	363a	Return made up to 16/10/04; no change of members; amend	(4 pages)
21 Feb 2005	363a	Return made up to 16/10/04; no change of members	(4 pages)
10 Feb 2005	288b	Secretary resigned	(1 page)
10 Feb 2005	288a	New secretary appointed	(2 pages)
19 Jul 2004	AA	Full accounts made up to 27 December 2003	(12 pages)
03 Nov 2003	AA	Full accounts made up to 28 December 2002	(13 pages)
30 Oct 2003	363a	Return made up to 16/10/03; full list of members	(7 pages)

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