Edinburgh Park
Edinburgh
EH12 9DJ
Scotland
Secretary Name | Mr Owen Stephen Harkins |
---|---|
Status | Current |
Appointed | 04 September 2020(28 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 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 after company formation) |
Appointment Duration | 3 years, 1 month |
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(31 years, 11 months after company formation) |
Appointment Duration | 1 month, 1 week |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT |
Secretary Name | Jacqueline Ann Salt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 April 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | Butlers Cottage Rectory Farm Baxterley Warwickshire CV9 2LW |
Director Name | Mark Anthony Hughes |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(5 days after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 24 September 1992) |
Role | Forwarding Agent |
Correspondence Address | 38 Valley Road Solihull West Midlands B92 9AD |
Director Name | John Alan Green |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(5 days after company formation) |
Appointment Duration | 1 year, 7 months (resigned 02 December 1993) |
Role | Forwarding Agent |
Correspondence Address | 1270 Stratford Road Hall Green Birmingham West Midlands B28 9BQ |
Director Name | Mr Ronald George Proffitt |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(5 days after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 24 September 1992) |
Role | Forwarding Agent |
Correspondence Address | 10 Dumolos Lane Glascote Tamworth Staffordshire B77 2BX |
Secretary Name | John Alan Green |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(5 days after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 24 September 1992) |
Role | Forwarding Agent |
Correspondence Address | 1270 Stratford Road Hall Green Birmingham West Midlands B28 9BQ |
Director Name | Mr Terence Michael Ankers |
---|---|
Date of Birth | June 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1992(5 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 05 September 1995) |
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 | 24 September 1992(5 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 1 month (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 | 24 September 1992(5 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 02 November 1994) |
Role | Company Director |
Correspondence Address | High Gables The Street Bolney Haywards Heath West Sussex RH17 5PJ |
Director Name | Mr Patrick Roche |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1992(5 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 8 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 | 24 September 1992(5 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 02 November 1994) |
Role | Chartered Accountant |
Correspondence Address | 16 Heron Way Horsham West Sussex RH13 6DQ |
Director Name | Mr John Ernest Clarke |
---|---|
Date of Birth | May 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1992(7 months, 1 week after company formation) |
Appointment Duration | 4 years, 6 months (resigned 20 May 1997) |
Role | Aircargo Management |
Country of Residence | England |
Correspondence Address | 24 Garden Close Ashford Middlesex TW15 1LH |
Director Name | Peter Graham Brinsden |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1994(2 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 02 June 1999) |
Role | Managing Director Boc Distribi |
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(2 years, 6 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 | Graham Smith |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1994(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 31 October 1997) |
Role | Deputy Managing Director |
Correspondence Address | 96 Whitedown Lane Alton Hampshire GU34 1QR |
Secretary Name | Ian Kenneth Hood Baker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 November 1994(2 years, 6 months after company formation) |
Appointment Duration | 8 months (resigned 03 July 1995) |
Role | Company Director |
Correspondence Address | 33 Atfield Grove Windlesham Surrey GU20 6DP |
Secretary Name | Mr Jeremy Peter Small |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 July 1995(3 years, 2 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 | Mr Jeremy Peter Small |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1997(5 years, 7 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 |
Director Name | Ian Kenneth Hood Baker |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1999(6 years, 10 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(6 years, 10 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(7 years, 1 month 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(7 years, 11 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 | John O'Brien |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2002(10 years, 8 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(10 years, 8 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(10 years, 8 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 | Mr John Joseph Redmond |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 June 2003(11 years, 2 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(12 years, 9 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(14 years, 5 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 | Jonathon Cook |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2007(15 years, 4 months 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(15 years, 7 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(15 years, 7 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(18 years, 8 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(23 years, 12 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 |
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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 |
100 at £1 | London Cargo Group LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2023 (4 months ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 24 April 2024 (1 week ago) |
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Next Return Due | 8 May 2025 (1 year from now) |
28 January 1993 | Delivered on: 5 February 1993 Satisfied on: 19 April 1996 Persons entitled: Barclays Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the deposits being all sums of money in any currency (a) deposited or paid by the company to the credit of the account with the bank re: elmdon cargo handling limited high interest business account no. 90997943 and/or any additional and/or substitute account(s) opened with the bank for the deposit or holding of all or part of the money or interest and (b) deposited or paid by the company to the bank or held by the bank on behalf of the company and (c) representing the renewal or replacement of or for all or any sums deposited or paid as aforesaid (for full details see form 395 tc ref:M194C). Fully Satisfied |
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12 October 2023 | Accounts for a dormant company made up to 31 December 2022 (4 pages) |
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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) |
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) |
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 | Termination of appointment of Tristan George Turnbull as a secretary on 4 September 2020 (1 page) |
7 September 2020 | Appointment of Mr Owen Stephen Harkins as a secretary on 4 September 2020 (2 pages) |
10 June 2020 | Confirmation statement made on 24 May 2020 with updates (4 pages) |
9 December 2019 | Change of details for London Cargo Group Limited as a person with significant control on 9 December 2019 (2 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) |
21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
21 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 | 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 | 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) |
11 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
11 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 (4 pages) |
26 March 2012 | Accounts for a dormant company made up to 31 December 2011 (4 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 | 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 | 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 (4 pages) |
4 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 | 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 | 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
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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) |
25 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
25 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 TW63AE 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 TW63AE 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 TW63AE 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 | Director's details changed for James Mark Cross 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 | 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 | 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 | 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 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 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 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 | 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) |
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 (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) |
5 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 | 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 | Director resigned (1 page) |
14 May 2007 | New director appointed (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 (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 31 December 2004 (5 pages) |
15 July 2005 | Accounts for a dormant company made up to 31 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 | 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 (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 | Director resigned (1 page) |
29 October 2003 | New director appointed (3 pages) |
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) |
28 August 2003 | Accounts for a dormant company made up to 28 December 2002 (5 pages) |
28 August 2003 | Accounts for a dormant company made up to 28 December 2002 (5 pages) |
27 June 2003 | New director appointed (3 pages) |
27 June 2003 | Director resigned (1 page) |
27 June 2003 | Director resigned (1 page) |
27 June 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 | 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 (3 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) |
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) |
25 April 2001 | Resolutions
|
25 April 2001 | Resolutions
|
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 (6 pages) |
14 February 2001 | Return made up to 26/01/01; full list of members (6 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 (16 pages) |
29 September 2000 | Full accounts made up to 30 September 1999 (16 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 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) |
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 director appointed (3 pages) |
10 June 1999 | Secretary resigned (1 page) |
10 June 1999 | Secretary 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 | 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 | Director resigned (1 page) |
10 June 1999 | Director resigned (1 page) |
10 June 1999 | Director resigned (1 page) |
10 June 1999 | Director resigned (1 page) |
10 June 1999 | Resolutions
|
10 June 1999 | Director resigned (1 page) |
10 June 1999 | New secretary appointed;new director appointed (3 pages) |
10 June 1999 | New director appointed (3 pages) |
10 June 1999 | New secretary appointed;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 (15 pages) |
27 May 1999 | Full accounts made up to 30 September 1998 (15 pages) |
3 March 1999 | New secretary appointed (2 pages) |
3 March 1999 | New secretary appointed (2 pages) |
23 February 1999 | Director resigned (1 page) |
23 February 1999 | Director resigned (1 page) |
23 February 1999 | New director appointed (2 pages) |
23 February 1999 | New director appointed (2 pages) |
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 (14 pages) |
2 July 1998 | Full accounts made up to 30 September 1997 (14 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 (14 pages) |
6 July 1996 | Full accounts made up to 30 September 1995 (14 pages) |
19 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
19 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
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) |
14 July 1995 | Secretary resigned (4 pages) |
14 July 1995 | Secretary resigned (4 pages) |
14 July 1995 | New secretary appointed (4 pages) |
14 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) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |