Edinburgh Park
Edinburgh
EH12 9DJ
Scotland
Director Name | Mr Owen Stephen Harkins |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2021(32 years, 8 months after company formation) |
Appointment Duration | 3 years |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland |
Director Name | Mr Christopher Michael Devaney |
---|---|
Date of Birth | July 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 March 2024(35 years, 8 months after company formation) |
Appointment Duration | 3 weeks, 4 days |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT |
Director Name | Mr Graham Harvey Dawes |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1992(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 02 November 1994) |
Role | Manager |
Correspondence Address | 64 Firbank Road Newall Green Manchester Lancashire M23 2ZP |
Director Name | Mr James Harry Porter |
---|---|
Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1992(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 March 1994) |
Role | Regional Operations Manager |
Correspondence Address | 7 Grassholme Drive Offerton Stockport Greater Manchester SK7 5UN |
Director Name | Mr Roger Joseph Allen |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1992(3 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 31 January 1994) |
Role | Company Director |
Correspondence Address | 6 Lancaster Close Reading Berkshire RG1 5HB |
Director Name | Mr David Michael Newitt |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1992(3 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 21 February 1994) |
Role | Regional Director |
Correspondence Address | 34 Billington Road West Elmesthorpe Leicester Leicestershire LE9 7SD |
Director Name | Christopher Joseph Buckerfield |
---|---|
Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1992(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 28 February 1994) |
Role | Managing Director |
Correspondence Address | "Cheren" Temple Gardens Staines Middlesex TW18 3NQ |
Director Name | Mr Paul Harry Bayliss |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1992(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 March 1994) |
Role | General Manager |
Correspondence Address | Chapel Cottage 14 Chapel Lane Moulton Northwich Cheshire CW9 8PQ |
Secretary Name | Peter Ronald Clausen-Thue |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 January 1992(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 March 1994) |
Role | Company Director |
Correspondence Address | 30 Severn Drive Walton On Thames Surrey KT12 3BQ |
Director Name | Jeffrey Sawyer |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1993(4 years, 8 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 31 March 1994) |
Role | Freight Forwarder |
Correspondence Address | 58 Mayster Grove Rastrick Brighouse West Yorkshire HD6 3NU |
Director Name | Mr Terence Michael Ankers |
---|---|
Date of Birth | June 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1994(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 05 September 1995) |
Role | Chartered Accountant |
Correspondence Address | 16 Heron Way Horsham West Sussex RH13 6DQ |
Director Name | Mr Patrick Roche |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1994(5 years, 8 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 02 June 1999) |
Role | Managing Director |
Correspondence Address | Rooftops Saint Leonards Hill Windsor Berkshire SL4 4AT |
Secretary Name | Mr Terence Michael Ankers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 1994(5 years, 8 months after company formation) |
Appointment Duration | 7 months (resigned 02 November 1994) |
Role | Chartered Accountant |
Correspondence Address | 16 Heron Way Horsham West Sussex RH13 6DQ |
Director Name | Mrs Margarette Oldham |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1994(5 years, 10 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 02 November 1994) |
Role | Company Director |
Correspondence Address | High Gables The Street Bolney Haywards Heath West Sussex RH17 5PJ |
Director Name | Mr Terence Oldham |
---|---|
Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1994(5 years, 10 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 02 November 1994) |
Role | Consultant |
Correspondence Address | High Gables The Street Bolney Haywards Heath West Sussex RH17 5PJ |
Director Name | Mr John Ernest Clarke |
---|---|
Date of Birth | May 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1994(5 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 20 May 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Garden Close Ashford Middlesex TW15 1LH |
Director Name | Paul Anthony Davis |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1994(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 29 August 1997) |
Role | Finance Director |
Correspondence Address | 9 Sonning Close Basingstoke Hampshire RG22 5JJ |
Director Name | Peter Graham Brinsden |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1994(6 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 02 June 1999) |
Role | Managing Director Boc Distribu |
Country of Residence | United Kingdom |
Correspondence Address | The Holly Bank Church Lane Rowledge Farnham Surrey GU10 4EL |
Secretary Name | Ian Kenneth Hood Baker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 November 1994(6 years, 3 months after company formation) |
Appointment Duration | 8 months (resigned 03 July 1995) |
Role | Secretary |
Correspondence Address | 33 Atfield Grove Windlesham Surrey GU20 6DP |
Secretary Name | Mr Jeremy Peter Small |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 July 1995(6 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 12 February 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cherry Trees West Heath Pirbright Surrey GU24 0JQ |
Director Name | Ian Kenneth Hood Baker |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1999(10 years, 7 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 02 June 1999) |
Role | Chartered Secretary |
Correspondence Address | 33 Atfield Grove Windlesham Surrey GU20 6DP |
Secretary Name | Carol Anne Hunt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 February 1999(10 years, 7 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 02 June 1999) |
Role | Company Director |
Correspondence Address | 4 Alloway Close St Johns Woking Surrey GU21 3HY |
Secretary Name | Craig Allan Gibson Smyth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 June 1999(10 years, 10 months after company formation) |
Appointment Duration | 10 months (resigned 31 March 2000) |
Role | Company Director |
Correspondence Address | The Copse, Ockham Road South East Horsley Leatherhead Surrey KT24 6SG |
Secretary Name | Philip Harnden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 2000(11 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 24 January 2005) |
Role | Company Director |
Correspondence Address | 17 Bowden Road Sunninghill Ascot Berkshire SL5 9NJ |
Director Name | Mr Richard Alexander Hepburn |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2002(14 years, 5 months after company formation) |
Appointment Duration | 7 months (resigned 01 August 2003) |
Role | Business Development Director |
Country of Residence | England |
Correspondence Address | 14 Beech Hill Road Sunningdale Ascot Berkshire SL5 0BW |
Director Name | John O'Brien |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2002(14 years, 5 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 17 October 2003) |
Role | Operations Director |
Correspondence Address | 80 Leeds Road Harrogate North Yorkshire HG2 8HB |
Director Name | Alastair Couper |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2002(14 years, 5 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 20 June 2003) |
Role | Company Director |
Correspondence Address | 1 The Briars Church Crookham Hampshire GU52 6DT |
Director Name | Mr John Joseph Redmond |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 June 2003(14 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 14 July 2008) |
Role | Commercial Manager |
Country of Residence | United States |
Correspondence Address | 7980 Nw 126 Terrace Parkland Florida 33076 |
Secretary Name | John Francis Alexander Geddes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 January 2005(16 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 October 2006) |
Role | Company Director |
Correspondence Address | 4 Hunters Mews Alma Road Windsor Surrey SL4 3SL |
Secretary Name | Mr Tristan George Turnbull |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 2006(18 years, 2 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 04 September 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT |
Director Name | Mr James Mark Cross |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2007(18 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 October 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 New Square Bedfont Lakes Middlesex TW14 8HA |
Director Name | Mr Peter John Humphrey |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2007(19 years, 4 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 31 March 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF |
Director Name | Mr Randeep Singh Sagoo |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2010(22 years, 5 months after company formation) |
Appointment Duration | 4 months (resigned 15 April 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 New Square Bedfont Lakes Middlesex TW14 8HA |
Director Name | Mr Matthew Brook McCreath |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2016(27 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 01 April 2021) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland |
Website | menziesaviation.com |
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Registered Address | Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT |
---|---|
Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Heathrow Villages |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
2 at £1 | London Cargo Group LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
---|---|
Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 9 May 2023 (11 months, 2 weeks ago) |
---|---|
Next Return Due | 23 May 2024 (1 month from now) |
12 October 2023 | Accounts for a dormant company made up to 31 December 2022 (4 pages) |
---|---|
18 August 2023 | Director's details changed for Mr David Alastair Trollope on 27 July 2023 (2 pages) |
23 May 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
30 September 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
10 May 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
3 December 2021 | Termination of appointment of Tristan George Turnbull as a secretary on 4 September 2020 (1 page) |
7 October 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
17 August 2021 | Director's details changed for Mr David Alastair Trollope on 12 August 2021 (2 pages) |
3 June 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
13 April 2021 | Termination of appointment of Matthew Brook Mccreath as a director on 1 April 2021 (1 page) |
13 April 2021 | Appointment of Mr Owen Stephen Harkins as a director on 1 April 2021 (2 pages) |
4 January 2021 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
8 September 2020 | Appointment of Mr Owen Stephen Harkins as a secretary on 4 September 2020 (2 pages) |
8 June 2020 | Confirmation statement made on 24 May 2020 with updates (4 pages) |
9 December 2019 | Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF to Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT on 9 December 2019 (1 page) |
9 December 2019 | Change of details for London Cargo Group Limited as a person with significant control on 9 December 2019 (2 pages) |
8 October 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
24 May 2019 | Confirmation statement made on 24 May 2019 with updates (4 pages) |
4 June 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
24 May 2018 | Confirmation statement made on 24 May 2018 with updates (4 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
2 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
2 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
3 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
3 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
5 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
5 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
6 April 2016 | Termination of appointment of Peter John Humphrey as a director on 31 March 2016 (1 page) |
6 April 2016 | Appointment of Mr Matthew Brook Mccreath as a director on 31 March 2016 (2 pages) |
6 April 2016 | Termination of appointment of Peter John Humphrey as a director on 31 March 2016 (1 page) |
6 April 2016 | Appointment of Mr Matthew Brook Mccreath as a director on 31 March 2016 (2 pages) |
27 August 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
27 August 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
2 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
2 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
9 February 2015 | Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page) |
9 February 2015 | Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page) |
9 February 2015 | Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page) |
17 September 2014 | Appointment of Mr David Alastair Trollope as a director on 12 September 2014 (2 pages) |
17 September 2014 | Appointment of Mr David Alastair Trollope as a director on 12 September 2014 (2 pages) |
15 September 2014 | Termination of appointment of Alison Leonie Stevenson as a director on 12 September 2014 (1 page) |
15 September 2014 | Termination of appointment of Alison Leonie Stevenson as a director on 12 September 2014 (1 page) |
2 July 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
2 July 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
1 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
1 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
13 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
13 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
18 July 2013 | Director's details changed for Mrs Alison Leonie Stevenson on 1 May 2013 (2 pages) |
18 July 2013 | Director's details changed for Mrs Alison Leonie Stevenson on 1 May 2013 (2 pages) |
18 July 2013 | Director's details changed for Mrs Alison Leonie Stevenson on 1 May 2013 (2 pages) |
15 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
15 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
27 September 2012 | Director's details changed for Mrs Alison Leonie Stevenson on 27 September 2012 (2 pages) |
27 September 2012 | Director's details changed for Mrs Alison Leonie Stevenson on 27 September 2012 (2 pages) |
31 July 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
26 March 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
8 March 2012 | Secretary's details changed for Tristan George Turnbull on 7 March 2012 (1 page) |
8 March 2012 | Secretary's details changed for Tristan George Turnbull on 7 March 2012 (1 page) |
8 March 2012 | Secretary's details changed for Tristan George Turnbull on 7 March 2012 (1 page) |
16 August 2011 | Appointment of Mrs Alison Leonie Stevenson as a director (2 pages) |
16 August 2011 | Termination of appointment of Giles Wilson as a director (1 page) |
16 August 2011 | Termination of appointment of Giles Wilson as a director (1 page) |
16 August 2011 | Appointment of Mrs Alison Leonie Stevenson as a director (2 pages) |
1 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
1 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
18 April 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
18 April 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
15 April 2011 | Termination of appointment of Randeep Sagoo as a director (1 page) |
15 April 2011 | Appointment of Mr Giles Robert Bryant Wilson as a director (2 pages) |
15 April 2011 | Termination of appointment of Randeep Sagoo as a director (1 page) |
15 April 2011 | Appointment of Mr Giles Robert Bryant Wilson as a director (2 pages) |
11 January 2011 | Resolutions
|
11 January 2011 | Resolutions
|
11 January 2011 | Appointment of Randeep Singh Sagoo as a director (2 pages) |
11 January 2011 | Appointment of Randeep Singh Sagoo as a director (2 pages) |
9 November 2010 | Termination of appointment of James Cross as a director (1 page) |
9 November 2010 | Termination of appointment of James Cross as a director (1 page) |
26 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
26 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
14 May 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
14 May 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
6 May 2010 | Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE on 6 May 2010 (1 page) |
6 May 2010 | Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE on 6 May 2010 (1 page) |
6 May 2010 | Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE on 6 May 2010 (1 page) |
10 November 2009 | Director's details changed for James Mark Cross on 9 November 2009 (2 pages) |
10 November 2009 | Director's details changed for James Mark Cross on 9 November 2009 (2 pages) |
10 November 2009 | Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page) |
10 November 2009 | Director's details changed for James Mark Cross on 9 November 2009 (2 pages) |
10 November 2009 | Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page) |
10 November 2009 | Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page) |
9 November 2009 | Director's details changed for Peter John Humphrey on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Peter John Humphrey on 9 November 2009 (2 pages) |
9 November 2009 | Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page) |
9 November 2009 | Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page) |
9 November 2009 | Director's details changed for Peter John Humphrey on 9 November 2009 (2 pages) |
9 November 2009 | Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page) |
7 November 2009 | Director's details changed for Peter John Humphrey on 6 November 2009 (2 pages) |
7 November 2009 | Director's details changed for James Mark Cross on 6 November 2009 (2 pages) |
7 November 2009 | Director's details changed for James Mark Cross on 6 November 2009 (2 pages) |
7 November 2009 | Director's details changed for James Mark Cross on 6 November 2009 (2 pages) |
7 November 2009 | Director's details changed for Peter John Humphrey on 6 November 2009 (2 pages) |
7 November 2009 | Director's details changed for Peter John Humphrey on 6 November 2009 (2 pages) |
4 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
4 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
4 June 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
4 June 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
19 February 2009 | Appointment terminated director john redmond (1 page) |
19 February 2009 | Appointment terminated director john redmond (1 page) |
26 January 2009 | Director's change of particulars / john redmond / 01/05/2008 (1 page) |
26 January 2009 | Return made up to 26/01/09; full list of members (4 pages) |
26 January 2009 | Director's change of particulars / john redmond / 01/05/2008 (1 page) |
26 January 2009 | Return made up to 26/01/09; full list of members (4 pages) |
23 May 2008 | Accounts for a dormant company made up to 29 December 2007 (4 pages) |
23 May 2008 | Accounts for a dormant company made up to 29 December 2007 (4 pages) |
31 January 2008 | Return made up to 26/01/08; full list of members (3 pages) |
31 January 2008 | Return made up to 26/01/08; full list of members (3 pages) |
6 December 2007 | New director appointed (1 page) |
6 December 2007 | New director appointed (1 page) |
8 June 2007 | Secretary's particulars changed (1 page) |
8 June 2007 | Secretary's particulars changed (1 page) |
14 May 2007 | New director appointed (1 page) |
14 May 2007 | New director appointed (1 page) |
14 May 2007 | Director resigned (1 page) |
14 May 2007 | Director resigned (1 page) |
27 April 2007 | Accounts for a dormant company made up to 30 December 2006 (5 pages) |
27 April 2007 | Accounts for a dormant company made up to 30 December 2006 (5 pages) |
4 April 2007 | Director's particulars changed (1 page) |
4 April 2007 | Director's particulars changed (1 page) |
26 January 2007 | Return made up to 26/01/07; full list of members (2 pages) |
26 January 2007 | Return made up to 26/01/07; full list of members (2 pages) |
24 October 2006 | New secretary appointed (1 page) |
24 October 2006 | New secretary appointed (1 page) |
24 October 2006 | Secretary resigned (1 page) |
24 October 2006 | Secretary resigned (1 page) |
31 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
31 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
31 January 2006 | Return made up to 26/01/06; full list of members (2 pages) |
31 January 2006 | Return made up to 26/01/06; full list of members (2 pages) |
8 September 2005 | Registered office changed on 08/09/05 from: 34 ely place london EC1N 6TD (1 page) |
8 September 2005 | Registered office changed on 08/09/05 from: 34 ely place london EC1N 6TD (1 page) |
2 August 2005 | Secretary's particulars changed (1 page) |
2 August 2005 | Secretary's particulars changed (1 page) |
15 July 2005 | Accounts for a dormant company made up to 25 December 2004 (5 pages) |
15 July 2005 | Accounts for a dormant company made up to 25 December 2004 (5 pages) |
21 February 2005 | Return made up to 26/01/05; full list of members (5 pages) |
21 February 2005 | Return made up to 26/01/05; full list of members (5 pages) |
10 February 2005 | New secretary appointed (2 pages) |
10 February 2005 | Secretary resigned (1 page) |
10 February 2005 | New secretary appointed (2 pages) |
10 February 2005 | Secretary resigned (1 page) |
16 June 2004 | Accounts for a dormant company made up to 27 December 2003 (5 pages) |
16 June 2004 | Accounts for a dormant company made up to 27 December 2003 (5 pages) |
20 February 2004 | Return made up to 26/01/04; full list of members (5 pages) |
20 February 2004 | Return made up to 26/01/04; full list of members (5 pages) |
29 October 2003 | Director resigned (1 page) |
29 October 2003 | New director appointed (3 pages) |
29 October 2003 | Director resigned (1 page) |
29 October 2003 | Director resigned (1 page) |
29 October 2003 | New director appointed (3 pages) |
29 October 2003 | Director resigned (1 page) |
28 October 2003 | Director resigned (1 page) |
28 October 2003 | Director resigned (1 page) |
27 June 2003 | Director resigned (1 page) |
27 June 2003 | New director appointed (3 pages) |
27 June 2003 | New director appointed (3 pages) |
27 June 2003 | Director resigned (1 page) |
5 June 2003 | Accounts for a dormant company made up to 28 December 2002 (5 pages) |
5 June 2003 | Accounts for a dormant company made up to 28 December 2002 (5 pages) |
10 March 2003 | Director resigned (1 page) |
10 March 2003 | New director appointed (2 pages) |
10 March 2003 | Director resigned (1 page) |
10 March 2003 | New director appointed (2 pages) |
10 March 2003 | New director appointed (2 pages) |
10 March 2003 | Director resigned (1 page) |
10 March 2003 | New director appointed (2 pages) |
10 March 2003 | Director resigned (1 page) |
10 March 2003 | New director appointed (3 pages) |
10 March 2003 | New director appointed (3 pages) |
10 March 2003 | New director appointed (2 pages) |
10 March 2003 | New director appointed (2 pages) |
7 February 2003 | Return made up to 26/01/03; full list of members (5 pages) |
7 February 2003 | Return made up to 26/01/03; full list of members (5 pages) |
2 April 2002 | Accounts for a dormant company made up to 29 December 2001 (5 pages) |
2 April 2002 | Accounts for a dormant company made up to 29 December 2001 (5 pages) |
7 February 2002 | Return made up to 26/01/02; full list of members (5 pages) |
7 February 2002 | Return made up to 26/01/02; full list of members (5 pages) |
16 January 2002 | Full accounts made up to 5 May 2001 (10 pages) |
16 January 2002 | Full accounts made up to 5 May 2001 (10 pages) |
16 January 2002 | Full accounts made up to 5 May 2001 (10 pages) |
5 December 2001 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
5 December 2001 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
20 June 2001 | Secretary's particulars changed (1 page) |
20 June 2001 | Secretary's particulars changed (1 page) |
28 March 2001 | Secretary's particulars changed (1 page) |
28 March 2001 | Secretary's particulars changed (1 page) |
14 February 2001 | Return made up to 26/01/01; full list of members (5 pages) |
14 February 2001 | Return made up to 26/01/01; full list of members (5 pages) |
21 December 2000 | Full accounts made up to 6 May 2000 (11 pages) |
21 December 2000 | Full accounts made up to 6 May 2000 (11 pages) |
21 December 2000 | Full accounts made up to 6 May 2000 (11 pages) |
29 September 2000 | Full accounts made up to 30 September 1999 (16 pages) |
29 September 2000 | Full accounts made up to 30 September 1999 (16 pages) |
27 September 2000 | Return made up to 26/01/00; full list of members; amend (5 pages) |
27 September 2000 | Return made up to 26/01/00; full list of members; amend (5 pages) |
9 June 2000 | Resolutions
|
9 June 2000 | Resolutions
|
17 May 2000 | Accounting reference date shortened from 30/09/00 to 30/04/00 (1 page) |
17 May 2000 | Accounting reference date shortened from 30/09/00 to 30/04/00 (1 page) |
17 April 2000 | New secretary appointed (2 pages) |
17 April 2000 | New secretary appointed (2 pages) |
17 April 2000 | Secretary resigned (1 page) |
17 April 2000 | Secretary resigned (1 page) |
28 February 2000 | Return made up to 26/01/00; full list of members (5 pages) |
28 February 2000 | Return made up to 26/01/00; full list of members (5 pages) |
10 June 1999 | New director appointed (3 pages) |
10 June 1999 | Resolutions
|
10 June 1999 | Registered office changed on 10/06/99 from: chertsey road windlesham surrey GU20 6HJ (1 page) |
10 June 1999 | Director resigned (1 page) |
10 June 1999 | Resolutions
|
10 June 1999 | New director appointed (3 pages) |
10 June 1999 | Director resigned (1 page) |
10 June 1999 | Director resigned (1 page) |
10 June 1999 | Director resigned (1 page) |
10 June 1999 | New secretary appointed;new director appointed (3 pages) |
10 June 1999 | Registered office changed on 10/06/99 from: chertsey road windlesham surrey GU20 6HJ (1 page) |
10 June 1999 | Secretary resigned (1 page) |
10 June 1999 | Director resigned (1 page) |
10 June 1999 | New secretary appointed;new director appointed (3 pages) |
10 June 1999 | Secretary resigned (1 page) |
10 June 1999 | Director resigned (1 page) |
27 May 1999 | Director's particulars changed (1 page) |
27 May 1999 | Full accounts made up to 30 September 1998 (15 pages) |
27 May 1999 | Full accounts made up to 30 September 1998 (15 pages) |
27 May 1999 | Director's particulars changed (1 page) |
3 March 1999 | New secretary appointed (2 pages) |
3 March 1999 | New secretary appointed (2 pages) |
22 February 1999 | New director appointed (2 pages) |
22 February 1999 | Secretary resigned (1 page) |
22 February 1999 | Secretary resigned (1 page) |
22 February 1999 | Director resigned (1 page) |
22 February 1999 | Director resigned (1 page) |
22 February 1999 | New director appointed (2 pages) |
2 February 1999 | Return made up to 26/01/99; full list of members (7 pages) |
2 February 1999 | Return made up to 26/01/99; full list of members (7 pages) |
23 September 1998 | Auditor's resignation (1 page) |
23 September 1998 | Auditor's resignation (1 page) |
2 July 1998 | Full accounts made up to 30 September 1997 (13 pages) |
2 July 1998 | Full accounts made up to 30 September 1997 (13 pages) |
29 January 1998 | Return made up to 26/01/98; full list of members (7 pages) |
29 January 1998 | Return made up to 26/01/98; full list of members (7 pages) |
11 November 1997 | New director appointed (2 pages) |
11 November 1997 | New director appointed (2 pages) |
6 November 1997 | Director resigned (1 page) |
6 November 1997 | Director resigned (1 page) |
3 September 1997 | Director resigned (1 page) |
3 September 1997 | Director resigned (1 page) |
27 July 1997 | Director's particulars changed (1 page) |
27 July 1997 | Director's particulars changed (1 page) |
4 July 1997 | Full accounts made up to 30 September 1996 (15 pages) |
4 July 1997 | Full accounts made up to 30 September 1996 (15 pages) |
23 May 1997 | Director resigned (1 page) |
23 May 1997 | Director resigned (1 page) |
30 January 1997 | Return made up to 26/01/97; no change of members (7 pages) |
30 January 1997 | Return made up to 26/01/97; no change of members (7 pages) |
6 July 1996 | Full accounts made up to 30 September 1995 (16 pages) |
6 July 1996 | Full accounts made up to 30 September 1995 (16 pages) |
18 February 1996 | Return made up to 26/01/96; no change of members (6 pages) |
18 February 1996 | Return made up to 26/01/96; no change of members (6 pages) |
22 September 1995 | Director resigned (4 pages) |
22 September 1995 | Director resigned (4 pages) |
17 July 1995 | New secretary appointed (4 pages) |
17 July 1995 | Secretary resigned (4 pages) |
17 July 1995 | Secretary resigned (4 pages) |
17 July 1995 | New secretary appointed (4 pages) |
28 March 1995 | Accounting reference date extended from 31/03 to 30/09 (1 page) |
28 March 1995 | Accounting reference date extended from 31/03 to 30/09 (1 page) |