LONDON CARGO IMPORTS LIMITED

Company number 02839022

Date	Type	Description	View / Download
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	288b	Director resigned	(1 page)
10 Jun 1999	288b	Secretary resigned	(1 page)
10 Jun 1999	287	Registered office changed on 10/06/99 from: chertsey road windlesham surrey GU20 6HJ	(1 page)
10 Jun 1999	288a	New director appointed	(3 pages)
10 Jun 1999	288a	New secretary appointed;new director appointed	(3 pages)
10 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(5 pages)
10 Jun 1999	288b	Director resigned	(1 page)
22 Feb 1999	288a	New director appointed	(2 pages)
22 Feb 1999	288b	Director resigned	(1 page)
02 Feb 1999	363a	Return made up to 26/01/99; full list of members	(6 pages)
01 Feb 1999	AA	Accounts for a dormant company made up to 30 September 1998	(4 pages)
29 Jan 1998	363a	Return made up to 26/01/98; full list of members	(6 pages)
29 Jan 1998	AA	Accounts for a dormant company made up to 30 September 1997	(3 pages)
05 Feb 1997	363a	Return made up to 26/01/97; no change of members	(6 pages)
31 Jan 1997	AA	Accounts for a dormant company made up to 30 September 1996	(3 pages)
15 Mar 1996	AA	Accounts for a dormant company made up to 30 September 1995	(4 pages)
07 Feb 1996	363x	Return made up to 26/01/96; no change of members	(5 pages)
17 Jul 1995	288	New director appointed	(6 pages)
17 Jul 1995	288	Director resigned	(4 pages)
13 Jul 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1995	225(1)	Accounting reference date extended from 31/03 to 30/09	(1 page)
02 Mar 1995	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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