Speedbird Way
Harmondsworth
UB7 0GB
Secretary Name | Mr Luke Alexander Michael Straver |
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Status | Closed |
Appointed | 10 October 2014(28 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 15 August 2017) |
Role | Company Director |
Correspondence Address | Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB |
Director Name | Troels Dilling |
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Date of Birth | December 1920 (Born 103 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 07 December 1991(6 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 13 November 1993) |
Role | Company Director |
Correspondence Address | Skovgyden 32m Odense M 5230 Foreign |
Director Name | James Richard Harris |
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Date of Birth | October 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1991(6 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 13 November 1993) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | 5 Springfort Saville Road Stoke Bishop Bristol BS9 1JD |
Director Name | Bjarne Hansen |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 07 December 1991(6 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 13 November 1993) |
Role | Company Director |
Correspondence Address | Raagevej 2 Dk-2900 Hellerup Denmark Foreign |
Secretary Name | Flemming Knudsen |
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Nationality | Danish |
Status | Resigned |
Appointed | 07 December 1991(6 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 13 November 1993) |
Role | Company Director |
Correspondence Address | Skovbakken 33 Aabenraa 6200 |
Director Name | Charles Mark Gurassa |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1992(6 years, 7 months after company formation) |
Appointment Duration | 12 months (resigned 08 July 1993) |
Role | Airline Executive |
Correspondence Address | 6 Camden Square London NW1 9UY |
Director Name | Valerie Frances Gooding |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1993(7 years, 7 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 13 November 1993) |
Role | Airline Executive |
Country of Residence | England |
Correspondence Address | 22 Spencer Road East Molesey Surrey KT8 0SP |
Director Name | Mr Keith Heywood |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1993(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 14 November 1994) |
Role | Airline Manager |
Correspondence Address | Lime Tree Cottage 54 Wellington Road Crowthorne Berkshire RG11 7LD |
Director Name | Patrick James Durrant |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1993(7 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 February 1996) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 6 Willow Mead Lower Mere East Grinstead West Sussex RH19 4TA |
Secretary Name | Mr Paul Henry Jarvis |
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Nationality | British |
Status | Resigned |
Appointed | 13 November 1993(7 years, 11 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 27 February 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Foxdale 195 Ambleside Road Lightwater Surrey GU18 5UW |
Director Name | Terence Butfield |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1994(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 January 1996) |
Role | Airline Executive |
Correspondence Address | 13 Pikes End Pinner Middlesex HA5 2EX |
Director Name | Valerie Frances Gooding |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1994(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 January 1996) |
Role | Airline Excutive |
Country of Residence | England |
Correspondence Address | 22 Spencer Road East Molesey Surrey KT8 0SP |
Director Name | Robert Stewart Angus |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1994(8 years, 11 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 05 August 1995) |
Role | Airline Executive |
Correspondence Address | 8 Park Cottages Crown Road Twickenham Middlesex TW1 3EQ |
Director Name | George Shaw Cooper |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 April 1997) |
Role | Airline Executive |
Correspondence Address | Heatherdale 7 Upper Sutherland Crescent Helensburgh Dunbartonshire G84 9PQ Scotland |
Director Name | Lloyd Cromwell Griffiths |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(10 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 23 November 2000) |
Role | Airline Manager |
Correspondence Address | 13 Bears Rails Park Old Windsor Windsor Berkshire SL4 2HN |
Director Name | Graham Hill |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1997(11 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 01 October 1999) |
Role | Finanace Manager |
Correspondence Address | 58 White Acres Road Mytchett Camberley Surrey GU16 6JL |
Director Name | George Shaw Cooper |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1999(13 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 31 March 2000) |
Role | Airline Executive |
Correspondence Address | Heatherdale 7 Upper Sutherland Crescent Helensburgh Dunbartonshire G84 9PQ Scotland |
Director Name | Leonard James Attewell |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(13 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 November 2000) |
Role | Finance Manager |
Correspondence Address | 4 Bardon Walk Goldsworth Park Woking Surrey GU21 3DA |
Director Name | Louise Helen Fowler |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2000(14 years, 5 months after company formation) |
Appointment Duration | 6 months (resigned 23 November 2000) |
Role | Airline Executive |
Correspondence Address | 17 Selwyn Court Church Road Richmond Surrey TW10 6LR |
Director Name | Roderick Ian Eddington |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 23 November 2000(14 years, 12 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 20 August 2001) |
Role | Company Director |
Correspondence Address | Southlake House The Street, Shurlock Row Reading Berkshire RG10 0PS |
Director Name | Alan Kerr Buchanan |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2000(14 years, 12 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 20 August 2001) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Waterside PO Box 365 Harmondsworth UB7 0GB |
Director Name | David Richard Evans |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2001(15 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 November 2003) |
Role | Airline Executive |
Correspondence Address | 7 The Old Court House Old Market Place King Street Knutsford Cheshire WA16 6HX |
Director Name | Lloyd Cromwell Griffiths |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2001(15 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 November 2003) |
Role | Airline Manager |
Correspondence Address | 13 Bears Rails Park Old Windsor Windsor Berkshire SL4 2HN |
Director Name | Mrs Tiffany Anne Hall |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2001(15 years, 8 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 10 April 2002) |
Role | Airline Executive |
Country of Residence | United Kingdom |
Correspondence Address | 42 Royal Crescent London W11 4SN |
Director Name | Roderic Neil Canty |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2001(15 years, 8 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 10 April 2002) |
Role | Airline Executive |
Correspondence Address | 36 Cronk Drean Douglas Isle Of Man IM2 6AU |
Director Name | Robert David Hearn |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2001(15 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 June 2003) |
Role | Airline Executive |
Correspondence Address | 24 Cronk Cullyn Colby Isle Of Man IM9 4NQ |
Director Name | Mr Robert Boyle |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2001(15 years, 8 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 10 April 2002) |
Role | Airline Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Sycamores 8 Willow Herb Close Wokingham Berkshire RG40 5UY |
Director Name | Michael Robert Clark |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2001(15 years, 9 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 10 April 2002) |
Role | Airline Executive |
Correspondence Address | Ranfurly Normanstead Greys Hill Henley On Thames Oxfordshire RG9 1SW |
Secretary Name | Alan Kerr Buchanan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 February 2003(17 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 02 August 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Waterside PO Box 365 Harmondsworth UB7 0GB |
Secretary Name | Ms Kulbinder Kaur Dosanjh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 August 2007(21 years, 8 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 11 October 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | British Airways Plc Waterside PO Box 365 Harmondsworth UB7 0GB |
Director Name | Mr Robert Leonard French |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2013(27 years, 1 month after company formation) |
Appointment Duration | 9 months, 1 week (resigned 11 October 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB |
Director Name | Ms Kulbinder Kaur Dosanjh |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2013(27 years, 1 month after company formation) |
Appointment Duration | 9 months, 1 week (resigned 11 October 2013) |
Role | Deputy Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | British Airways Plc Waterside PO Box 365 Harmondsworth UB7 0GB |
Secretary Name | Courtney Kate Adams |
---|---|
Status | Resigned |
Appointed | 11 October 2013(27 years, 10 months after company formation) |
Appointment Duration | 12 months (resigned 10 October 2014) |
Role | Company Director |
Correspondence Address | Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB |
Registered Address | Waterside PO Box 365 Harmondsworth UB7 0GB |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£7,866,000 |
Current Liabilities | £9,998,000 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
31 December 1985 | Delivered on: 17 January 1986 Satisfied on: 2 June 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
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15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
11 May 2017 | Application to strike the company off the register (1 page) |
11 May 2017 | Application to strike the company off the register (1 page) |
16 January 2017 | Termination of appointment of Gaylene Jennefer Kendall as a director on 31 December 2016 (1 page) |
16 January 2017 | Termination of appointment of Gaylene Jennefer Kendall as a director on 31 December 2016 (1 page) |
19 October 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (77 pages) |
19 October 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (77 pages) |
19 October 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
19 October 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
19 October 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (13 pages) |
19 October 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
19 October 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (13 pages) |
19 October 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
4 October 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
4 October 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
1 April 2016 | Termination of appointment of Keith Williams as a director on 31 March 2016 (1 page) |
1 April 2016 | Termination of appointment of Keith Williams as a director on 31 March 2016 (1 page) |
9 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
9 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
23 September 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (10 pages) |
23 September 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (10 pages) |
4 August 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
4 August 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
4 August 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (78 pages) |
4 August 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (78 pages) |
4 August 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
4 August 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
18 November 2014 | Director's details changed for Mr Keith Williams on 2 June 2014 (3 pages) |
18 November 2014 | Director's details changed for Mr Keith Williams on 2 June 2014 (3 pages) |
18 November 2014 | Director's details changed for Mr Keith Williams on 2 June 2014 (3 pages) |
10 October 2014 | Termination of appointment of Courtney Kate Adams as a secretary on 10 October 2014 (1 page) |
10 October 2014 | Appointment of Mr Luke Alexander Michael Straver as a secretary on 10 October 2014 (2 pages) |
10 October 2014 | Appointment of Mr Luke Alexander Michael Straver as a secretary on 10 October 2014 (2 pages) |
10 October 2014 | Termination of appointment of Courtney Kate Adams as a secretary on 10 October 2014 (1 page) |
2 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
2 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
12 September 2014 | Full accounts made up to 31 December 2013 (9 pages) |
12 September 2014 | Full accounts made up to 31 December 2013 (9 pages) |
8 November 2013 | Appointment of Gaylene Jennefer Kendall as a director (2 pages) |
8 November 2013 | Appointment of Gaylene Jennefer Kendall as a director (2 pages) |
7 November 2013 | Appointment of Mr Andrew Ian Fleming as a director (2 pages) |
7 November 2013 | Termination of appointment of Kulbinder Dosanjh as a secretary (1 page) |
7 November 2013 | Appointment of Courtney Kate Adams as a secretary (2 pages) |
7 November 2013 | Termination of appointment of Kulbinder Dosanjh as a director (1 page) |
7 November 2013 | Appointment of Courtney Kate Adams as a secretary (2 pages) |
7 November 2013 | Termination of appointment of Robert French as a director (1 page) |
7 November 2013 | Termination of appointment of Kulbinder Dosanjh as a director (1 page) |
7 November 2013 | Termination of appointment of Kulbinder Dosanjh as a secretary (1 page) |
7 November 2013 | Appointment of Mr Andrew Ian Fleming as a director (2 pages) |
7 November 2013 | Termination of appointment of Robert French as a director (1 page) |
27 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
27 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
17 September 2013 | Full accounts made up to 31 December 2012 (9 pages) |
17 September 2013 | Full accounts made up to 31 December 2012 (9 pages) |
16 January 2013 | Appointment of Mr Robert Leonard French as a director (2 pages) |
16 January 2013 | Appointment of Mrs Kulbinder Kaur Dosanjh as a director (2 pages) |
16 January 2013 | Termination of appointment of Alan Buchanan as a director (1 page) |
16 January 2013 | Appointment of Mrs Kulbinder Kaur Dosanjh as a director (2 pages) |
16 January 2013 | Termination of appointment of Alan Buchanan as a director (1 page) |
16 January 2013 | Appointment of Mr Robert Leonard French as a director (2 pages) |
5 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (6 pages) |
5 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (6 pages) |
4 September 2012 | Full accounts made up to 31 December 2011 (9 pages) |
4 September 2012 | Full accounts made up to 31 December 2011 (9 pages) |
11 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (6 pages) |
11 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (6 pages) |
7 September 2011 | Full accounts made up to 31 December 2010 (9 pages) |
7 September 2011 | Full accounts made up to 31 December 2010 (9 pages) |
23 December 2010 | Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
23 December 2010 | Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
15 December 2010 | Full accounts made up to 31 March 2010 (9 pages) |
15 December 2010 | Full accounts made up to 31 March 2010 (9 pages) |
21 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (6 pages) |
21 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (6 pages) |
13 January 2010 | Full accounts made up to 31 March 2009 (7 pages) |
13 January 2010 | Full accounts made up to 31 March 2009 (7 pages) |
7 November 2009 | Resolutions
|
7 November 2009 | Resolutions
|
14 October 2009 | Secretary's details changed for Kulbinder Kaur Dosanjh on 1 October 2009 (1 page) |
14 October 2009 | Secretary's details changed for Kulbinder Kaur Dosanjh on 1 October 2009 (1 page) |
14 October 2009 | Secretary's details changed for Kulbinder Kaur Dosanjh on 1 October 2009 (1 page) |
12 October 2009 | Statement of company's objects (2 pages) |
12 October 2009 | Statement of company's objects (2 pages) |
18 September 2009 | Return made up to 17/09/09; full list of members (4 pages) |
18 September 2009 | Return made up to 17/09/09; full list of members (4 pages) |
27 November 2008 | Return made up to 12/11/08; full list of members (4 pages) |
27 November 2008 | Return made up to 12/11/08; full list of members (4 pages) |
8 October 2008 | Resolutions
|
8 October 2008 | Resolutions
|
7 August 2008 | Full accounts made up to 31 March 2008 (8 pages) |
7 August 2008 | Full accounts made up to 31 March 2008 (8 pages) |
29 January 2008 | Full accounts made up to 31 March 2007 (8 pages) |
29 January 2008 | Full accounts made up to 31 March 2007 (8 pages) |
20 November 2007 | Return made up to 12/11/07; full list of members (2 pages) |
20 November 2007 | Return made up to 12/11/07; full list of members (2 pages) |
10 August 2007 | New secretary appointed (1 page) |
10 August 2007 | New secretary appointed (1 page) |
9 August 2007 | Secretary resigned (1 page) |
9 August 2007 | Secretary resigned (1 page) |
12 April 2007 | Ad 05/03/07--------- £ si 112252726@1=112252726 £ ic 186632664/298885390 (2 pages) |
12 April 2007 | Ad 05/03/07--------- £ si 112252726@1=112252726 £ ic 186632664/298885390 (2 pages) |
10 April 2007 | Resolutions
|
10 April 2007 | Resolutions
|
10 April 2007 | Nc inc already adjusted 05/03/07 (2 pages) |
10 April 2007 | Nc inc already adjusted 05/03/07 (2 pages) |
28 March 2007 | Memorandum and Articles of Association (29 pages) |
28 March 2007 | Memorandum and Articles of Association (29 pages) |
28 March 2007 | Resolutions
|
28 March 2007 | Resolutions
|
8 February 2007 | Full accounts made up to 31 March 2006 (9 pages) |
8 February 2007 | Full accounts made up to 31 March 2006 (9 pages) |
15 November 2006 | Return made up to 12/11/06; full list of members (2 pages) |
15 November 2006 | Return made up to 12/11/06; full list of members (2 pages) |
16 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
16 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
6 February 2006 | Full accounts made up to 31 March 2005 (8 pages) |
6 February 2006 | Full accounts made up to 31 March 2005 (8 pages) |
31 January 2006 | Director's particulars changed (1 page) |
31 January 2006 | Director's particulars changed (1 page) |
30 November 2005 | Return made up to 12/11/05; full list of members (7 pages) |
30 November 2005 | Return made up to 12/11/05; full list of members (7 pages) |
28 June 2005 | Ad 06/06/05--------- £ si 164526000@1=164526000 £ ic 22106664/186632664 (2 pages) |
28 June 2005 | Ad 06/06/05--------- £ si 164526000@1=164526000 £ ic 22106664/186632664 (2 pages) |
19 May 2005 | Nc inc already adjusted 05/05/05 (1 page) |
19 May 2005 | Resolutions
|
19 May 2005 | Nc inc already adjusted 05/05/05 (1 page) |
19 May 2005 | Resolutions
|
2 February 2005 | Full accounts made up to 31 March 2004 (8 pages) |
2 February 2005 | Full accounts made up to 31 March 2004 (8 pages) |
18 November 2004 | Return made up to 12/11/04; full list of members (7 pages) |
18 November 2004 | Return made up to 12/11/04; full list of members (7 pages) |
25 August 2004 | Director's particulars changed (1 page) |
25 August 2004 | Director's particulars changed (1 page) |
16 March 2004 | Company name changed brymon airways LIMITED\certificate issued on 16/03/04 (2 pages) |
16 March 2004 | Company name changed brymon airways LIMITED\certificate issued on 16/03/04 (2 pages) |
3 February 2004 | Full accounts made up to 31 March 2003 (8 pages) |
3 February 2004 | Full accounts made up to 31 March 2003 (8 pages) |
15 December 2003 | Return made up to 12/11/03; full list of members (7 pages) |
15 December 2003 | Return made up to 12/11/03; full list of members (7 pages) |
8 December 2003 | Director resigned (1 page) |
8 December 2003 | New director appointed (2 pages) |
8 December 2003 | New director appointed (2 pages) |
8 December 2003 | Director resigned (1 page) |
8 December 2003 | New director appointed (2 pages) |
8 December 2003 | Director resigned (1 page) |
8 December 2003 | Director resigned (1 page) |
8 December 2003 | Director resigned (1 page) |
8 December 2003 | Director resigned (1 page) |
8 December 2003 | New director appointed (2 pages) |
5 August 2003 | Director resigned (1 page) |
5 August 2003 | Director resigned (1 page) |
12 March 2003 | New secretary appointed (2 pages) |
12 March 2003 | New secretary appointed (2 pages) |
12 March 2003 | Secretary resigned (1 page) |
12 March 2003 | Secretary resigned (1 page) |
4 February 2003 | Full accounts made up to 31 March 2002 (10 pages) |
4 February 2003 | Full accounts made up to 31 March 2002 (10 pages) |
20 December 2002 | Return made up to 12/11/02; full list of members (8 pages) |
20 December 2002 | Return made up to 12/11/02; full list of members (8 pages) |
16 May 2002 | Director resigned (1 page) |
16 May 2002 | Director resigned (1 page) |
16 May 2002 | Director resigned (1 page) |
16 May 2002 | Director resigned (1 page) |
16 May 2002 | Director resigned (1 page) |
16 May 2002 | Director resigned (1 page) |
16 May 2002 | Director resigned (1 page) |
16 May 2002 | Director resigned (1 page) |
16 May 2002 | Director resigned (1 page) |
16 May 2002 | Director resigned (1 page) |
28 March 2002 | Company name changed british airways citiexpress limi ted\certificate issued on 28/03/02 (2 pages) |
28 March 2002 | Company name changed british airways citiexpress limi ted\certificate issued on 28/03/02 (2 pages) |
21 February 2002 | New director appointed (2 pages) |
21 February 2002 | New director appointed (2 pages) |
25 January 2002 | Full accounts made up to 31 March 2001 (11 pages) |
25 January 2002 | Full accounts made up to 31 March 2001 (11 pages) |
17 December 2001 | Return made up to 12/11/01; full list of members (8 pages) |
17 December 2001 | Return made up to 12/11/01; full list of members (8 pages) |
3 December 2001 | New director appointed (2 pages) |
3 December 2001 | Director resigned (1 page) |
3 December 2001 | Director resigned (1 page) |
3 December 2001 | New director appointed (2 pages) |
7 November 2001 | New director appointed (2 pages) |
7 November 2001 | New director appointed (2 pages) |
7 November 2001 | Director resigned (1 page) |
7 November 2001 | Director resigned (1 page) |
5 October 2001 | New director appointed (2 pages) |
5 October 2001 | New director appointed (2 pages) |
10 September 2001 | New director appointed (2 pages) |
10 September 2001 | New director appointed (2 pages) |
10 September 2001 | New director appointed (2 pages) |
10 September 2001 | New director appointed (2 pages) |
3 September 2001 | New director appointed (2 pages) |
3 September 2001 | New director appointed (2 pages) |
3 September 2001 | New director appointed (2 pages) |
3 September 2001 | New director appointed (2 pages) |
3 September 2001 | New director appointed (2 pages) |
3 September 2001 | New director appointed (2 pages) |
3 September 2001 | New director appointed (2 pages) |
3 September 2001 | New director appointed (2 pages) |
28 August 2001 | Director resigned (1 page) |
28 August 2001 | Director resigned (1 page) |
28 August 2001 | Director resigned (1 page) |
28 August 2001 | Director resigned (1 page) |
28 August 2001 | Director resigned (1 page) |
28 August 2001 | Director resigned (1 page) |
17 August 2001 | Company name changed plimsoll line LIMITED(the)\certificate issued on 17/08/01 (2 pages) |
17 August 2001 | Company name changed plimsoll line LIMITED(the)\certificate issued on 17/08/01 (2 pages) |
19 July 2001 | Director's particulars changed (1 page) |
19 July 2001 | Director's particulars changed (1 page) |
8 June 2001 | Director resigned (1 page) |
8 June 2001 | Director resigned (1 page) |
5 December 2000 | Director resigned (1 page) |
5 December 2000 | Director resigned (1 page) |
5 December 2000 | Director resigned (1 page) |
5 December 2000 | Director resigned (1 page) |
5 December 2000 | Director resigned (1 page) |
5 December 2000 | Director resigned (1 page) |
5 December 2000 | Director resigned (1 page) |
5 December 2000 | Director resigned (1 page) |
5 December 2000 | Director resigned (1 page) |
5 December 2000 | Director resigned (1 page) |
4 December 2000 | New director appointed (2 pages) |
4 December 2000 | New director appointed (2 pages) |
4 December 2000 | New director appointed (2 pages) |
4 December 2000 | New director appointed (2 pages) |
4 December 2000 | New director appointed (2 pages) |
4 December 2000 | New director appointed (2 pages) |
4 December 2000 | New director appointed (2 pages) |
4 December 2000 | New director appointed (2 pages) |
4 December 2000 | New director appointed (2 pages) |
4 December 2000 | New director appointed (2 pages) |
29 November 2000 | Full accounts made up to 31 March 2000 (11 pages) |
29 November 2000 | Full accounts made up to 31 March 2000 (11 pages) |
28 November 2000 | Return made up to 12/11/00; full list of members (7 pages) |
28 November 2000 | Return made up to 12/11/00; full list of members (7 pages) |
19 July 2000 | New director appointed (2 pages) |
19 July 2000 | New director appointed (2 pages) |
11 April 2000 | Director resigned (1 page) |
11 April 2000 | Director resigned (1 page) |
2 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
2 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
5 December 1999 | New director appointed (2 pages) |
5 December 1999 | New director appointed (2 pages) |
19 November 1999 | Return made up to 12/11/99; full list of members (7 pages) |
19 November 1999 | Return made up to 12/11/99; full list of members (7 pages) |
2 November 1999 | Director resigned (1 page) |
2 November 1999 | Director resigned (1 page) |
13 July 1999 | Director's particulars changed (1 page) |
13 July 1999 | Director's particulars changed (1 page) |
14 March 1999 | New director appointed (2 pages) |
14 March 1999 | Director resigned (1 page) |
14 March 1999 | New director appointed (2 pages) |
14 March 1999 | Director resigned (1 page) |
8 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
8 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
17 November 1998 | Return made up to 12/11/98; full list of members (8 pages) |
17 November 1998 | Return made up to 12/11/98; full list of members (8 pages) |
30 March 1998 | Location of debenture register (1 page) |
30 March 1998 | Location of register of members (1 page) |
30 March 1998 | Location of debenture register (1 page) |
30 March 1998 | Location of register of members (1 page) |
5 March 1998 | Registered office changed on 05/03/98 from: speedbird house po box 10 heathrow airport hounslow TW6 2JA (1 page) |
5 March 1998 | Registered office changed on 05/03/98 from: speedbird house po box 10 heathrow airport hounslow TW6 2JA (1 page) |
2 February 1998 | Return made up to 12/11/97; no change of members (7 pages) |
2 February 1998 | Return made up to 12/11/97; no change of members (7 pages) |
29 January 1998 | New director appointed (2 pages) |
29 January 1998 | New director appointed (2 pages) |
5 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
5 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
16 July 1997 | New director appointed (2 pages) |
16 July 1997 | New director appointed (2 pages) |
12 June 1997 | Director resigned (1 page) |
12 June 1997 | Director resigned (1 page) |
21 April 1997 | Director resigned (1 page) |
21 April 1997 | Director resigned (1 page) |
9 April 1997 | New director appointed (2 pages) |
9 April 1997 | New director appointed (2 pages) |
6 March 1997 | Return made up to 12/11/96; full list of members (8 pages) |
6 March 1997 | Return made up to 12/11/96; full list of members (8 pages) |
14 January 1997 | Director's particulars changed (1 page) |
14 January 1997 | Director's particulars changed (1 page) |
28 October 1996 | Full accounts made up to 31 March 1996 (10 pages) |
28 October 1996 | Full accounts made up to 31 March 1996 (10 pages) |
18 August 1996 | New director appointed (2 pages) |
18 August 1996 | New director appointed (2 pages) |
4 July 1996 | Director resigned (1 page) |
4 July 1996 | Director resigned (1 page) |
26 March 1996 | New director appointed (2 pages) |
26 March 1996 | New director appointed (2 pages) |
21 March 1996 | Director resigned (1 page) |
21 March 1996 | Director resigned (1 page) |
8 March 1996 | New director appointed (1 page) |
8 March 1996 | New director appointed (1 page) |
29 February 1996 | Director resigned;new director appointed (2 pages) |
29 February 1996 | Director resigned;new director appointed (2 pages) |
28 November 1995 | Return made up to 13/11/95; full list of members (16 pages) |
28 November 1995 | Return made up to 13/11/95; full list of members (16 pages) |
21 November 1995 | Full accounts made up to 31 March 1995 (11 pages) |
21 November 1995 | Full accounts made up to 31 March 1995 (11 pages) |
2 November 1995 | Director resigned;new director appointed (6 pages) |
2 November 1995 | Director resigned;new director appointed (6 pages) |
2 June 1994 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 June 1994 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 September 1993 | Full group accounts made up to 31 March 1993 (19 pages) |
22 September 1993 | Full group accounts made up to 31 March 1993 (19 pages) |
7 September 1992 | Full group accounts made up to 31 March 1992 (19 pages) |
7 September 1992 | Full group accounts made up to 31 March 1992 (19 pages) |
23 August 1990 | Resolutions
|
23 August 1990 | Resolutions
|
2 December 1985 | Company name changed\certificate issued on 02/12/85 (2 pages) |
2 December 1985 | Company name changed\certificate issued on 02/12/85 (2 pages) |
2 December 1985 | Certificate of incorporation (1 page) |
2 December 1985 | Certificate of incorporation (1 page) |