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LONDON EAST CARGO TERMINAL LIMITED

Company number 05682203

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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)
15 May 2009 288a Director appointed robert charles
13 Feb 2009 363a Return made up to 20/01/09; full list of members
22 Oct 2008 AA Accounts for a small company made up to 31 December 2007
09 Apr 2008 363a Return made up to 20/01/08; full list of members
08 Apr 2008 353 Location of register of members
08 Apr 2008 287 Registered office changed on 08/04/2008 from 4TH floor, st alphage house 2 fore street london EC2Y 5DH
08 Apr 2008 190 Location of debenture register
07 Apr 2008 288c Director's change of particulars / johanna schnitger / 12/12/2007
07 Apr 2008 288c Director's change of particulars / christina pfeifer / 12/12/2007
05 Oct 2007 AA Accounts for a small company made up to 31 December 2006
10 Mar 2007 363s Return made up to 20/01/07; full list of members
16 Nov 2006 395 Particulars of mortgage/charge
04 Jul 2006 288c Director's particulars changed
05 May 2006 288a New director appointed
21 Feb 2006 88(2)R Ad 20/01/06--------- £ si 99@1=99 £ ic 1/100
21 Feb 2006 288a New director appointed
21 Feb 2006 288a New secretary appointed;new director appointed
21 Feb 2006 288a New director appointed
21 Feb 2006 288a New director appointed
21 Feb 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
13 Feb 2006 288b Director resigned
13 Feb 2006 288b Secretary resigned
20 Jan 2006 NEWINC Incorporation