London Cargo Group Limited

Company Name	London Cargo Group Limited
Directors	Owen Stephen Harkins and Christopher Michael Devaney
Company Status	Active
Company Number	02620058
Category	Private Limited Company
Incorporation Date	13 June 1991(32 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6311	Cargo handling
SIC 52242	Cargo handling for air transport activities

Directors

Secretary Name	Mr Owen Stephen Harkins
Status	Current
Appointed	04 September 2020(29 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	2 Lochside Avenue 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(29 years, 10 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(32 years, 9 months after company formation)
Appointment Duration	1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Mr Patrick Roche
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(1 year after company formation)
Appointment Duration	6 years, 11 months (resigned 02 June 1999)
Role	Managing Director
Correspondence Address	Rooftops Saint Leonards Hill Windsor Berkshire SL4 4AT

Director Name	Mr Terence Oldham
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 02 November 1994)
Role	Company Director
Correspondence Address	High Gables The Street Bolney Haywards Heath West Sussex RH17 5PJ

Director Name	Mrs Margarette Oldham
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 02 November 1994)
Role	Company Director
Correspondence Address	High Gables The Street Bolney Haywards Heath West Sussex RH17 5PJ

Director Name	Mr Terence Michael Ankers
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 05 September 1995)
Role	Chartered Accountant
Correspondence Address	16 Heron Way Horsham West Sussex RH13 6DQ

Director Name	Mr Anthony Donald Leslie Hardy
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Belgian
Status	Resigned
Appointed	13 June 1992(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 02 November 1994)
Role	Company Director
Correspondence Address	16 Park Lane Slough Berkshire SL3 7PF

Director Name	Mr John Ernest Clarke
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 20 May 1997)
Role	Air Cargo Management
Country of Residence	England
Correspondence Address	24 Garden Close Ashford Middlesex TW15 1LH

Secretary Name	Mrs Margarette Oldham
Nationality	British
Status	Resigned
Appointed	13 June 1992(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 02 November 1994)
Role	Company Director
Correspondence Address	High Gables The Street Bolney Haywards Heath West Sussex RH17 5PJ

Director Name	Graham Smith
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(3 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 October 1997)
Role	Deputy Managing
Correspondence Address	96 Whitedown Lane Alton Hampshire GU34 1QR

Director Name	Peter Graham Brinsden
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(3 years, 4 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

Director Name	Paul Anthony Davis
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(3 years, 4 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

Secretary Name	Ian Kenneth Hood Baker
Nationality	British
Status	Resigned
Appointed	02 November 1994(3 years, 4 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(4 years 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	Mr Jeremy Peter Small
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 February 1999)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Cherry Trees West Heath Pirbright Surrey GU24 0JQ

Secretary Name	Carol Anne Hunt
Nationality	British
Status	Resigned
Appointed	12 February 1998(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 June 1999)
Role	Company Director
Correspondence Address	4 Alloway Close St Johns Woking Surrey GU21 3HY

Director Name	Ian Kenneth Hood Baker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(7 years, 8 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

Director Name	Mr Peter Simon Smith
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(7 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Lodge Paddockhurst Lane Balcombe West Sussex RH17 6QZ

Director Name	Craig Allan Gibson Smyth
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(7 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	The Copse, Ockham Road South East Horsley Leatherhead Surrey KT24 6SG

Secretary Name	Craig Allan Gibson Smyth
Nationality	British
Status	Resigned
Appointed	02 June 1999(7 years, 11 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(8 years, 9 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	Alastair Couper
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(11 years, 6 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 Richard Alexander Hepburn
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(11 years, 6 months after company formation)
Appointment Duration	7 months (resigned 01 August 2003)
Role	Business Develpoment 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(11 years, 6 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	Mr John Joseph Redmond
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 June 2003(12 years 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(13 years, 7 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(15 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 04 September 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Mr Tristan George Turnbull
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(15 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 06 August 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Esk Road Kilmarnock KA1 3TQ Scotland

Director Name	Jonathon Cook
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(16 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 November 2007)
Role	Company Director
Correspondence Address	Garden Flat 37 Kempsford Gardens London SW5 9LA

Director Name	Mr Peter John Humphrey
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(16 years, 5 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 James Mark Cross
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(16 years, 5 months after company formation)
Appointment Duration	2 years, 11 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 Randeep Singh Sagoo
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(19 years, 6 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	Mrs Alison Leonie Stevenson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British And South Af
Status	Resigned
Appointed	16 August 2011(20 years, 2 months after company formation)
Appointment Duration	3 years (resigned 12 September 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr David Alastair Trollope
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2014(23 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 25 March 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Mr Matthew Brook McCreath
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(24 years, 9 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

Contact

Website	menziesaviation.com

Location

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

Shareholders

27.1k at £1	Menzies World Cargo LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (4 weeks from now)

Filing History

12 October 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
21 August 2023	Director's details changed for Mr David Alastair Trollope on 27 July 2023 (2 pages)
23 May 2023	Confirmation statement made on 10 May 2023 with updates (4 pages)
9 May 2023	Notification of Menzies Aviation Limited as a person with significant control on 22 August 2022 (2 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)
7 October 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
18 August 2021	Director's details changed for Mr David Alastair Trollope on 12 August 2021 (2 pages)
1 July 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
5 April 2021	Appointment of Mr Owen Stephen Harkins as a director on 1 April 2021 (2 pages)
5 April 2021	Termination of appointment of Matthew Brook Mccreath as a director on 1 April 2021 (1 page)
4 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
7 September 2020	Appointment of Mr Owen Stephen Harkins as a secretary on 4 September 2020 (2 pages)
7 September 2020	Termination of appointment of Tristan George Turnbull as a secretary on 4 September 2020 (1 page)
10 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)
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 (5 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
1 August 2017	Second filing of Confirmation Statement dated 31/05/2017 (7 pages)
1 August 2017	Second filing of Confirmation Statement dated 31/05/2017 (7 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 01/08/2017 (6 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 01/08/2017 (6 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 GBP 27,100 (6 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 GBP 27,100 (6 pages)
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)
6 April 2016	Termination of appointment of Peter John Humphrey as a director on 31 March 2016 (1 page)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 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 GBP 27,100 (5 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 GBP 27,100 (5 pages)
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 GBP 27,100 (5 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 GBP 27,100 (5 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 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)
12 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
12 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 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 (5 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 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	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)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
18 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
18 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 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 RES13 ‐ Section 175/appoint director 13/12/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
11 January 2011	Resolutions RES13 ‐ Section 175/appoint director 13/12/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
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)
31 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 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 Peter John Humphrey 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	Director's details changed for Peter John Humphrey on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Peter John Humphrey on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for James Mark Cross 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	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	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)
6 November 2009	Director's details changed for Peter John Humphrey on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Peter John Humphrey on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for James Mark Cross on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for James Mark Cross on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Peter John Humphrey on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for James Mark Cross 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 (5 pages)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 February 2009	Appointment terminated director john redmond (1 page)
19 February 2009	Appointment terminated director john redmond (1 page)
27 January 2009	Return made up to 26/01/09; full list of members (4 pages)
27 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	Director's change of particulars / john redmond / 01/05/2008 (1 page)
23 May 2008	Accounts for a dormant company made up to 29 December 2007 (5 pages)
23 May 2008	Accounts for a dormant company made up to 29 December 2007 (5 pages)
11 March 2008	Return made up to 26/01/08; full list of members (4 pages)
11 March 2008	Return made up to 26/01/08; full list of members (4 pages)
6 December 2007	New director appointed (1 page)
6 December 2007	New director appointed (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	Director resigned (1 page)
10 August 2007	New director appointed (1 page)
10 August 2007	New director appointed (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
8 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	New director appointed (1 page)
27 April 2007	Accounts for a dormant company made up to 30 December 2006 (6 pages)
27 April 2007	Accounts for a dormant company made up to 30 December 2006 (6 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	Secretary resigned (1 page)
24 October 2006	New secretary appointed (1 page)
24 October 2006	Secretary resigned (1 page)
19 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 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 (6 pages)
15 July 2005	Accounts for a dormant company made up to 25 December 2004 (6 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	Secretary resigned (1 page)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	Secretary resigned (1 page)
10 February 2005	New secretary appointed (2 pages)
16 June 2004	Accounts for a dormant company made up to 27 December 2003 (6 pages)
16 June 2004	Accounts for a dormant company made up to 27 December 2003 (6 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)
20 November 2003	New director appointed (3 pages)
20 November 2003	New director appointed (3 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
27 June 2003	New director appointed (3 pages)
27 June 2003	Director resigned (1 page)
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 (6 pages)
5 June 2003	Accounts for a dormant company made up to 28 December 2002 (6 pages)
10 March 2003	New director appointed (3 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (3 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	Director resigned (1 page)
10 March 2003	New director appointed (2 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 (6 pages)
2 April 2002	Accounts for a dormant company made up to 29 December 2001 (6 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 (11 pages)
16 January 2002	Full accounts made up to 5 May 2001 (11 pages)
16 January 2002	Full accounts made up to 5 May 2001 (11 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)
25 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
25 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
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 (7 pages)
14 February 2001	Return made up to 26/01/01; full list of members (7 pages)
22 December 2000	Full accounts made up to 6 May 2000 (11 pages)
22 December 2000	Full accounts made up to 6 May 2000 (11 pages)
22 December 2000	Full accounts made up to 6 May 2000 (11 pages)
29 September 2000	Full accounts made up to 30 September 1999 (19 pages)
29 September 2000	Full accounts made up to 30 September 1999 (19 pages)
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 May 2000	Ad 05/05/00--------- £ si 17100@1=17100 £ ic 10000/27100 (2 pages)
17 May 2000	Ad 05/05/00--------- Â£ si 17100@1=17100 Â£ ic 10000/27100 (2 pages)
17 April 2000	Secretary resigned (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)
21 February 2000	Return made up to 26/01/00; full list of members (5 pages)
21 February 2000	Return made up to 26/01/00; full list of members (5 pages)
10 June 1999	New secretary appointed;new director appointed (3 pages)
10 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
10 June 1999	New secretary appointed;new director appointed (3 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	Secretary resigned (1 page)
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	Secretary resigned (1 page)
10 June 1999	Director resigned (1 page)
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	Registered office changed on 10/06/99 from: chertsey road windlesham surrey GU20 6HJ (1 page)
10 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
10 June 1999	New director appointed (3 pages)
27 May 1999	Director's particulars changed (1 page)
27 May 1999	Director's particulars changed (1 page)
27 May 1999	Full accounts made up to 30 September 1998 (17 pages)
27 May 1999	Full accounts made up to 30 September 1998 (17 pages)
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	New director appointed (2 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
22 February 1999	Secretary resigned (1 page)
22 February 1999	Secretary resigned (1 page)
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 (16 pages)
2 July 1998	Full accounts made up to 30 September 1997 (16 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 (16 pages)
4 July 1997	Full accounts made up to 30 September 1996 (16 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 (17 pages)
6 July 1996	Full accounts made up to 30 September 1995 (17 pages)
7 February 1996	Return made up to 26/01/96; no change of members (6 pages)
7 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	Secretary resigned (4 pages)
17 July 1995	Secretary resigned (4 pages)
17 July 1995	New secretary appointed (4 pages)
17 July 1995	New secretary appointed (4 pages)
24 March 1995	Accounting reference date extended from 31/03 to 30/09 (1 page)
24 March 1995	Accounting reference date extended from 31/03 to 30/09 (1 page)
5 February 1995	Return made up to 26/01/95; full list of members (8 pages)
5 February 1995	Return made up to 26/01/95; full list of members (8 pages)
12 June 1994	Return made up to 13/06/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 1994	Return made up to 13/06/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 1993	Return made up to 13/06/93; no change of members (6 pages)
9 June 1993	Return made up to 13/06/93; no change of members (6 pages)
14 August 1992	Return made up to 13/06/92; full list of members (8 pages)
14 August 1992	Return made up to 13/06/92; full list of members (8 pages)
20 November 1991	Ad 14/06/91--------- £ si 8998@1=8998 £ ic 2/9000 (2 pages)
20 November 1991	Ad 14/06/91--------- Â£ si 8998@1=8998 Â£ ic 2/9000 (2 pages)
13 June 1991	Incorporation (14 pages)
13 June 1991	Incorporation (14 pages)

London Cargo Group Limited

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