Ba Cityflyer Limited

Company Name	Ba Cityflyer Limited
Company Status	Active
Company Number	02571224
Category	Private Limited Company
Incorporation Date	2 January 1991(33 years, 3 months ago)
Previous Name	Cityflyer Express Limited

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport

Directors

Secretary Name	Ms Katie Louise Bailey
Status	Current
Appointed	18 May 2017(26 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Mr Thomas David Stoddart
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 July 2018(27 years, 7 months after company formation)
Appointment Duration	5 years, 8 months
Role	Airline Manager
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr Neil Alan Chernoff
Date of Birth	October 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	04 February 2019(28 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr Colm Leo Lacy
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	04 February 2019(28 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Airline Executive
Country of Residence	England
Correspondence Address	Waterside PO Box 365, Speedbird Way Harmondsworth West Drayton UB7 0GB

Director Name	Mr Simon Philcox
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(28 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365, Speedbird Way Harmondsworth West Drayton UB7 0GB

Director Name	Andrew Christopher Quigley
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(28 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside Speedbird Way Harmondsworth UB7 0GB

Director Name	Ms Lisa-Marie Baxter
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 September 2022(31 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Airline Executive
Country of Residence	England
Correspondence Address	Waterside Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr Bradley William Burgess
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(same day as company formation)
Role	Airline Director
Country of Residence	England
Correspondence Address	1 Tannery Close Slinfold Horsham West Sussex RH13 0RW

Director Name	Mr James Leslie Bond
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1991(2 months, 1 week after company formation)
Appointment Duration	10 years, 3 months (resigned 30 June 2001)
Role	Airline Manager
Correspondence Address	Bullswood Longhouse Lane Warninglid Haywards Heath West Sussex RH17 5TE

Secretary Name	Mr Christopher Edward Simpson
Nationality	British
Status	Resigned
Appointed	10 March 1991(2 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 05 November 1999)
Role	Airline Director
Correspondence Address	Les Ruettes La Ruette St Lawrence Jersey Channel Islands JE3 1HT

Director Name	Mr John Patrick Kelly
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 12 March 1996)
Role	Airline Pilot
Correspondence Address	3 Rowan Close Three Bridges Crawley West Sussex RH10 1JN

Secretary Name	Mr Bradley William Burgess
Nationality	British
Status	Resigned
Appointed	02 January 1992(1 year after company formation)
Appointment Duration	-1 years, 2 months (resigned 10 March 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tannery Close Slinfold Horsham West Sussex RH13 0RW

Director Name	Mr Malcolm William Gordon Coupar
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(1 year, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 08 January 2001)
Role	Airline Executive
Correspondence Address	Baytree House Sunny Avenue Crawley Down Crawley West Sussex RH10 4JL

Director Name	Mr Stephen John Hodgkiss
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(6 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 January 2001)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Creevagh Cottage Forest Road Forest Row East Sussex RH18 5NA

Director Name	Leonard James Attewell
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(8 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 September 2005)
Role	Finance Manager Accountant
Correspondence Address	4 Bardon Walk Goldsworth Park Woking Surrey GU21 3DA

Director Name	Mr Robert Boyle
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(8 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 September 2005)
Role	Airline Manager
Country of Residence	United Kingdom
Correspondence Address	The Sycamores 8 Willow Herb Close Wokingham Berkshire RG40 5UY

Director Name	George Shaw Cooper
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(8 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 2000)
Role	Airline Executive
Correspondence Address	Heatherdale 7 Upper Sutherland Crescent Helensburgh Dunbartonshire G84 9PQ Scotland

Secretary Name	Mr Paul Henry Jarvis
Nationality	British
Status	Resigned
Appointed	05 November 1999(8 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 February 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Foxdale 195 Ambleside Road Lightwater Surrey GU18 5UW

Director Name	Capt David Charles Maunder
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(9 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 January 2001)
Role	Airline Executive
Country of Residence	United Kingdom
Correspondence Address	Vine House Vicarage Hill, Loxwood Billingshurst West Sussex RH14 0RQ

Secretary Name	Alan Kerr Buchanan
Nationality	British
Status	Resigned
Appointed	27 February 2003(12 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 23 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Alan Kerr Buchanan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(14 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 March 2007)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	David Richard Evans
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(16 years after company formation)
Appointment Duration	3 months, 1 week (resigned 04 May 2007)
Role	Airline Executive
Correspondence Address	7 The Old Court House Old Market Place King Street Knutsford Cheshire WA16 6HX

Secretary Name	Ms Kulbinder Kaur Dosanjh
Nationality	British
Status	Resigned
Appointed	23 January 2007(16 years after company formation)
Appointment Duration	6 years, 6 months (resigned 09 August 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 Boyle
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(16 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 December 2010)
Role	Airline Manager
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Patrick Filippo Delaney Gruppo
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(16 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 January 2010)
Role	Airline Manager
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Ms Lynne Louise Embleton
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(19 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 May 2017)
Role	Airline Executive
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Mr Andrew George Crawley
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(19 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 June 2011)
Role	Airline Executive
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Mr Andrew Peter Stanton Lord
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(20 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2015)
Role	Airline Executive
Country of Residence	United Kingdom
Correspondence Address	British Airways Plc Waterside Hfb3 PO Box 365 Harmondsworth UB7 0GB

Director Name	Mr Andrew Richard Kerswill
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(21 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 04 February 2013)
Role	Airline Manager
Country of Residence	United Kingdom
Correspondence Address	Waterside Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr Adam Frazer Carson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(22 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 February 2019)
Role	Head Of Business Development
Country of Residence	England
Correspondence Address	Carrus (S122) Ba World Cargo Centre PO Box 99, London Heathrow Airport Hounslow TW6 2JS

Secretary Name	Courtney Kate Adams
Status	Resigned
Appointed	09 August 2013(22 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 October 2014)
Role	Company Director
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr Henry James Adam Daniels
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2014(23 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Secretary Name	Mr Luke Alexander Michael Straver
Status	Resigned
Appointed	10 October 2014(23 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 November 2015)
Role	Company Director
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Secretary Name	Ms Courtney Kate Adams
Status	Resigned
Appointed	12 November 2015(24 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 May 2017)
Role	Company Director
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr Sean Liam Doyle
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 February 2018(27 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 2018)
Role	Airline Executive
Country of Residence	England
Correspondence Address	Waterside Speedbird Way Harmondsworth UB7 0GB

Contact

Website	britishairways.com
Telephone	01482 909865
Telephone region	Hull

Location

Registered Address	Waterside Speedbird Way Harmondsworth UB7 0GB
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

Shareholders

109.5m at £1	British Airways PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£175,648,000
Gross Profit	£24,327,000
Net Worth	£13,438,000
Current Liabilities	£57,009,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 September 2023 (7 months ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Charges

26 October 2001	Delivered on: 15 November 2001 Persons entitled: Adams Aircraft Limited Classification: A deed of assignment (insurances) Secured details: All monies due or to become due from the company to the chargee under the aircraft lease agreement of even date. Particulars: All policies and contracts in respect of the insurances. See the mortgage charge document for full details. Outstanding
26 September 2001	Delivered on: 16 October 2001 Persons entitled: Scott Aircraft Limited Classification: A deed of assignment Secured details: All monies due or to become due from the company to the chargee under the aircraft lease agreement (all terms of defined). Particulars: Assignment by way of security all of its present and future rights, title and interest in and to all policies and contracts in respect of insurances, all the benefits of such policies and contracts and all requisition copmpensation.. See the mortgage charge document for full details. Outstanding
26 September 2001	Delivered on: 16 October 2001 Persons entitled: Ascot Aircraft Limited Classification: Deed of assignment (insurances) Secured details: All monies due or to become due from the company to the chargee under the aircraft lease agreement of even date. Particulars: All of its present and future rights title and interest in and to all policies and contracts. See the mortgage charge document for full details. Outstanding
26 July 2001	Delivered on: 8 August 2001 Persons entitled: Anson Aircraft Limited Classification: Deed of assignment (insurances) Secured details: All monies due or to become due from the company to the chargee under the aircraft lease agreement. Particulars: All policies of insurance and all requisition compensation in relation to the avro RJ100 aircraft bearing mfs no. E3379 together with 4 honeywell lf-507IF engines. Outstanding
26 July 2001	Delivered on: 8 August 2001 Persons entitled: Drake Aircraft Limited Classification: Deed of assignment (insurances) Secured details: All monies due or to become due from the company to the chargee under the aircraft lease agreement. Particulars: All policies of insurance and all requisition compensation in relation to the avro RJ100 aircraft bearing mfs no. E3377 together with 4 honeywell lf-507IF engines. Outstanding
26 July 2001	Delivered on: 8 August 2001 Persons entitled: Shair Leasing, Inc. Classification: Deed of assignment (insurances) Secured details: All monies due or to become due from the company to the chargee under the aircraft lease agreement. Particulars: All policies of insurance and all requisition compensation in relation to the avro RJ100 aircraft bearing mfs no. E3380 together with 4 honeywell lf-507IF engines. Outstanding
4 September 2014	Delivered on: 24 September 2014 Persons entitled: British Airways E-Jets Leasing Limited Classification: A registered charge Outstanding
10 August 2012	Delivered on: 23 August 2012 Persons entitled: British Airways E-Jets Leasing Limited Classification: Assignment of insurances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future rights title and interest in and to the relevant insurances in respect of the aircraft being embraer aircraft model erj 190-100 sr bearing manufacturer's s/no 19000563 all the benefits of such policies and contract in respect of such relevant insurances and all requisition compensation relating to the aircraft see image for full details. Outstanding
5 October 2011	Delivered on: 11 October 2011 Persons entitled: British Airways PLC Classification: Loan agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: One ERJ190-100SR aircraft manufactured by embraer-empresa brasileira de aeronautica S.A. s/nos 19000443 and reg mark e-lcyp together with two general CF34-10E5A1 engines with s/nos 424158 and 424159. Outstanding
23 February 1996	Delivered on: 11 March 1996 Persons entitled: Merinos Leasing Limited Classification: Engine mortgage Secured details: All monies due or to become due from the company to the chargee under or by virtue of the mortgage, the lease agreement, the finance facility and all other relevant documents (as defined). Particulars: The pratt & whitney canada 124B engine bearing manufacturer serial number 124192. see the mortgage charge document for full details. Outstanding
5 October 2011	Delivered on: 11 October 2011 Persons entitled: British Airways PLC Classification: Loan agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: One ERJ190-100SR aircraft manufactured by embraer-empresa brasileira de aeronautica S.A. s/no 19000430 and reg mark e-lcyo together with two general electric CF24-10E5A1 engines with s/nos 424128 and 424129. Outstanding
8 November 2010	Delivered on: 17 November 2010 Persons entitled: British Airways E-Jets Leasing Limited Classification: A deed of assignment (insurances) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to the relevant insurances all the benefits of such policies and contracts all requisition compensation relating to the relevant aircraft being one embraer erj 190-100 sr aircraft bearing manufacturers serial number 19000392 see image for full details. Outstanding
27 May 2010	Delivered on: 7 June 2010 Persons entitled: British Airways E-Jets Leasing Limited Classification: A deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: As continuing security for the payment performance and discharge to the lessor of the lessee secured obligations the assignor has assigned and agreed to assign absolutely to the assignee all of its present and future rights title and interest see image for full details. Outstanding
29 April 2010	Delivered on: 11 May 2010 Persons entitled: British Airways E-Jets Leasing Limited Classification: A deed of assignment (insurances) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to the relevant insurances all the benefits of such policies and contracts all requisition compensation relating to the relevant aircraft being one embraer rej 190-100 sr aircraft bearing manufacturers serial number 19000346 see image for full details. Outstanding
8 April 2010	Delivered on: 21 April 2010 Persons entitled: British Airways E-Jets Leasing Limited Classification: A deed of assignment (insurances) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its present and future rights title and interest in and to the relevant insurances all the benefits of such policies and contracts all requisition compensation relating to the relevant aircraft see image for full details. Outstanding
4 March 2010	Delivered on: 10 March 2010 Persons entitled: British Airways E-Jets Leasing Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The relevant insurances, all the benefits of such policies and contracts in respect of such relevant insurances, all the requisition compensation relating to the relevant aircraft being embraer erj 190-100 sr s/n 19000339. see image for full details. Outstanding
28 January 2010	Delivered on: 18 February 2010 Persons entitled: British Airways E-Jets Leasing Limited Classification: A deed of assignment (insurances) executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, title and interest in and to the relevant insurances, all benefits of such policies and contracts and all requisition compensation see image for full details. Outstanding
28 January 2010	Delivered on: 16 February 2010 Persons entitled: British Airways E-Jets Leasing Limited Classification: Deed of assignment (insurances) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future rights title and interest in a to the relevant insurances all the benefits of such policies and contracts and all requisition compensation relating to the relevant aircraft see image for full details. Outstanding
17 December 2009	Delivered on: 29 December 2009 Persons entitled: British Airways E-Jets Leasing Limited Classification: A deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, title and interest in and to the relevant insurances, all the benefits of such policies and contracts and all requisition compensation relating to the relevant aircraft see image for full details. Outstanding
26 November 2009	Delivered on: 9 December 2009 Persons entitled: British Airways E-Jets Leasing Limited Classification: A deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The relevant insurances, all the benefits of such policies and contracts in respect of such relevant insurances, all the requisition compensation relating to the relevant aircraft. See image for full details. Outstanding
29 October 2009	Delivered on: 4 November 2009 Persons entitled: British Airways E-Jets Leasing Limited Classification: A deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future rights title and interest in and to (1) the relevant insurances, (2) all the benefits of such policies and contracts in respect of such relevant insurances see image for full details. Outstanding
18 September 2009	Delivered on: 2 October 2009 Persons entitled: British Airways E-Jets Leasing Limited Classification: Deed of assignment (insurances) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All requisition compensation relating to the relevant aircraft being the aircraft with manufacturer's serial number 17000296 model embraer erj 170-100 std see image for full details. Outstanding
3 September 2009	Delivered on: 21 September 2009 Persons entitled: British Airways E-Jets Leasing Limited Classification: A deed of assignment (insurances) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights, title and interest in and to the relevant insurances, all the benefits in relation to one embraer erj 170-100 std manufacturer's s/no. 17000294 see image for full details. Outstanding
27 March 2006	Delivered on: 31 March 2006 Persons entitled: Ascot Aircraft LTD Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the sub-lease agreement the new assignment of insurance,. See the mortgage charge document for full details. Outstanding
21 February 2006	Delivered on: 28 February 2006 Persons entitled: Anson Aircraft LTD (The 'Assignee') Classification: A security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The cityflyer assigned property meaning, all the rights title and interest present and future of the company in, to and under, the sub-lease agreement, the new assignment of insurances and all amounts receivable. See the mortgage charge document for full details. Outstanding
7 February 2006	Delivered on: 15 February 2006 Persons entitled: Drake Aircraft LTD Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The cityflyer assigned property being the sub-lease agreement, the new assignment of insurances and all amounts receivable under any letter of credit. See the mortgage charge document for full details. Outstanding
25 January 2006	Delivered on: 1 February 2006 Persons entitled: Adams Aircraft LTD. Classification: A security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The cityflyer assigned property. See the mortgage charge document for full details. Outstanding
10 January 2006	Delivered on: 17 January 2006 Persons entitled: Shair Leasing, Inc. Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the sub lease agreement, the new assignment of insurances and all amounts receivable under any letter of credit pursuant to the sub-lease agreement relating to the avro RJ100 aircraft serial no E3380 registration mark hb-iyt,. See the mortgage charge document for full details. Outstanding
15 December 2005	Delivered on: 29 December 2005 Persons entitled: Scott Aircraft Limited (The "Assignee") Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Cityflyer assigned property being all the rights, title and interest, present and future, of the company in, to and under (a) the sub-lease agreement; (b) the new assignment of insurances; and (c) all amounts receivable by the company under any letter of credit pursuant to the sub-lease agreement. See the mortgage charge document for full details. Outstanding
16 December 1992	Delivered on: 6 January 1993 Satisfied on: 18 January 1995 Persons entitled: Gpa Group PLC Classification: Aircraft lease agreement Secured details: All monies due or to become due from the company to the chargee under this agreement. Particulars: The sum of the supplemental rent paid by the company to the chargee and the debt represented in relation to each rental period. Fully Satisfied
18 May 1992	Delivered on: 23 May 1992 Satisfied on: 8 December 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge Secured details: All monies due or to become due from the company 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

Filing History

23 December 2020	Full accounts made up to 31 December 2019 (34 pages)
25 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
5 March 2020	Satisfaction of charge 16 in full (1 page)
17 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
9 September 2019	Full accounts made up to 31 December 2018 (27 pages)
30 August 2019	Appointment of Simon Philcox as a director on 30 August 2019 (2 pages)
30 August 2019	Termination of appointment of Rebecca Louise Napier as a director on 30 August 2019 (1 page)
30 August 2019	Appointment of Andrew Christopher Quigley as a director on 30 August 2019 (2 pages)
4 February 2019	Appointment of Mrs Rebecca Louise Napier as a director on 4 February 2019 (2 pages)
4 February 2019	Appointment of Mr Neil Alan Chernoff as a director on 4 February 2019 (2 pages)
4 February 2019	Termination of appointment of Adam Frazer Carson as a director on 4 February 2019 (1 page)
4 February 2019	Appointment of Mr Colm Leo Lacy as a director on 4 February 2019 (2 pages)
17 January 2019	Termination of appointment of Sean Liam Doyle as a director on 31 December 2018 (1 page)
16 October 2018	Termination of appointment of Henry James Adam Daniels as a director on 30 September 2018 (1 page)
19 September 2018	Confirmation statement made on 17 September 2018 with updates (4 pages)
18 September 2018	Full accounts made up to 31 December 2017 (26 pages)
30 July 2018	Appointment of Mr Thomas David Stoddart as a director on 30 July 2018 (2 pages)
13 March 2018	Appointment of Sean Liam Doyle as a director on 21 February 2018 (2 pages)
13 March 2018	Termination of appointment of Stephen Riley as a director on 19 February 2018 (1 page)
25 September 2017	Full accounts made up to 31 December 2016 (27 pages)
25 September 2017	Full accounts made up to 31 December 2016 (27 pages)
19 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
25 May 2017	Termination of appointment of Courtney Kate Adams as a secretary on 18 May 2017 (1 page)
25 May 2017	Appointment of Ms Katie Louise Bishop as a secretary on 18 May 2017 (2 pages)
25 May 2017	Appointment of Ms Katie Louise Bishop as a secretary on 18 May 2017 (2 pages)
25 May 2017	Termination of appointment of Courtney Kate Adams as a secretary on 18 May 2017 (1 page)
16 May 2017	Termination of appointment of Lynne Louise Embleton as a director on 4 May 2017 (1 page)
16 May 2017	Termination of appointment of Lynne Louise Embleton as a director on 4 May 2017 (1 page)
3 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
30 September 2016	Full accounts made up to 31 December 2015 (27 pages)
30 September 2016	Full accounts made up to 31 December 2015 (27 pages)
30 March 2016	Appointment of Stephen Riley as a director on 11 February 2016 (2 pages)
30 March 2016	Appointment of Stephen Riley as a director on 11 February 2016 (2 pages)
17 November 2015	Termination of appointment of Luke Alexander Michael Straver as a secretary on 12 November 2015 (1 page)
17 November 2015	Termination of appointment of Luke Alexander Michael Straver as a secretary on 12 November 2015 (1 page)
17 November 2015	Appointment of Ms Courtney Kate Adams as a secretary on 12 November 2015 (2 pages)
17 November 2015	Appointment of Ms Courtney Kate Adams as a secretary on 12 November 2015 (2 pages)
9 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 109,452,014 (7 pages)
9 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 109,452,014 (7 pages)
4 October 2015	Full accounts made up to 31 December 2014 (17 pages)
4 October 2015	Full accounts made up to 31 December 2014 (17 pages)
15 May 2015	Termination of appointment of Andrew Peter Stanton Lord as a director on 30 April 2015 (1 page)
15 May 2015	Termination of appointment of Andrew Peter Stanton Lord as a director on 30 April 2015 (1 page)
23 February 2015	Termination of appointment of Peter Anthony Simpson as a director on 5 February 2015 (1 page)
23 February 2015	Termination of appointment of Peter Anthony Simpson as a director on 5 February 2015 (1 page)
23 February 2015	Termination of appointment of Peter Anthony Simpson as a director on 5 February 2015 (1 page)
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	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)
2 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 109,452,014 (9 pages)
2 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 109,452,014 (9 pages)
1 October 2014	Appointment of Henry James Adam Daniels as a director on 7 August 2014 (2 pages)
1 October 2014	Termination of appointment of Richard Tams as a director on 7 August 2014 (1 page)
1 October 2014	Appointment of Henry James Adam Daniels as a director on 7 August 2014 (2 pages)
1 October 2014	Termination of appointment of Richard Tams as a director on 7 August 2014 (1 page)
1 October 2014	Termination of appointment of Richard Tams as a director on 7 August 2014 (1 page)
29 September 2014	Full accounts made up to 31 December 2013 (17 pages)
29 September 2014	Full accounts made up to 31 December 2013 (17 pages)
24 September 2014	Registration of charge 025712240032, created on 4 September 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (16 pages)
24 September 2014	Registration of charge 025712240032, created on 4 September 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (16 pages)
24 September 2014	Registration of charge 025712240032, created on 4 September 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (16 pages)
10 September 2014	Director's details changed for Mr Peter Anthony Simpson on 9 September 2014 (2 pages)
10 September 2014	Director's details changed for Mr Peter Anthony Simpson on 9 September 2014 (2 pages)
10 September 2014	Director's details changed for Mr Peter Anthony Simpson on 9 September 2014 (2 pages)
1 October 2013	Full accounts made up to 31 December 2012 (15 pages)
1 October 2013	Full accounts made up to 31 December 2012 (15 pages)
26 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 109,452,014 (9 pages)
26 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 109,452,014 (9 pages)
9 August 2013	Termination of appointment of Kulbinder Dosanjh as a secretary (1 page)
9 August 2013	Appointment of Courtney Kate Adams as a secretary (2 pages)
9 August 2013	Appointment of Courtney Kate Adams as a secretary (2 pages)
9 August 2013	Termination of appointment of Kulbinder Dosanjh as a secretary (1 page)
8 May 2013	Appointment of Adam Frazer Carson as a director (2 pages)
8 May 2013	Appointment of Adam Frazer Carson as a director (2 pages)
15 March 2013	Termination of appointment of Andrew Kerswill as a director (1 page)
15 March 2013	Termination of appointment of Andrew Kerswill as a director (1 page)
9 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (9 pages)
9 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (9 pages)
4 September 2012	Full accounts made up to 31 December 2011 (15 pages)
4 September 2012	Full accounts made up to 31 December 2011 (15 pages)
31 August 2012	Director's details changed for Mr Andrew Richard Kerswill on 1 May 2012 (2 pages)
31 August 2012	Director's details changed for Mr Andrew Richard Kerswill on 1 May 2012 (2 pages)
31 August 2012	Director's details changed for Mr Andrew Richard Kerswill on 1 May 2012 (2 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 31 (10 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 31 (10 pages)
17 May 2012	Appointment of Mr Peter Anthony Simpson as a director (2 pages)
17 May 2012	Appointment of Mr Peter Anthony Simpson as a director (2 pages)
9 May 2012	Termination of appointment of Peter Simpson as a director (1 page)
9 May 2012	Appointment of Mr Andrew Richard Kerswill as a director (2 pages)
9 May 2012	Termination of appointment of Peter Simpson as a director (1 page)
9 May 2012	Appointment of Mr Andrew Richard Kerswill as a director (2 pages)
17 April 2012	Director's details changed for Lynne Louise Embleton on 25 August 2011 (2 pages)
17 April 2012	Director's details changed for Lynne Louise Embleton on 25 August 2011 (2 pages)
12 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (8 pages)
12 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (8 pages)
11 October 2011	Particulars of a mortgage or charge / charge no: 29 (5 pages)
11 October 2011	Particulars of a mortgage or charge / charge no: 30 (5 pages)
11 October 2011	Particulars of a mortgage or charge / charge no: 30 (5 pages)
11 October 2011	Particulars of a mortgage or charge / charge no: 29 (5 pages)
9 September 2011	Full accounts made up to 31 December 2010 (14 pages)
9 September 2011	Full accounts made up to 31 December 2010 (14 pages)
23 June 2011	Termination of appointment of Andrew Crawley as a director (1 page)
23 June 2011	Termination of appointment of Andrew Crawley as a director (1 page)
22 June 2011	Appointment of Richard Tams as a director (2 pages)
22 June 2011	Appointment of Richard Tams as a director (2 pages)
11 March 2011	Appointment of Mr Andrew Peter Stanton Lord as a director (2 pages)
11 March 2011	Appointment of Mr Andrew Peter Stanton Lord as a director (2 pages)
30 December 2010	Appointment of Lynne Louise Embleton as a director (2 pages)
30 December 2010	Termination of appointment of Robert Boyle as a director (1 page)
30 December 2010	Appointment of Mr Andrew George Crawley as a director (2 pages)
30 December 2010	Termination of appointment of Roger Maynard as a director (1 page)
30 December 2010	Termination of appointment of Roger Maynard as a director (1 page)
30 December 2010	Appointment of Lynne Louise Embleton as a director (2 pages)
30 December 2010	Appointment of Mr Andrew George Crawley as a director (2 pages)
30 December 2010	Termination of appointment of Robert Boyle as a director (1 page)
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 (14 pages)
15 December 2010	Full accounts made up to 31 March 2010 (14 pages)
17 November 2010	Particulars of a mortgage or charge / charge no: 28 (12 pages)
17 November 2010	Particulars of a mortgage or charge / charge no: 28 (12 pages)
24 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (7 pages)
24 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (7 pages)
7 June 2010	Particulars of a mortgage or charge / charge no: 27 (13 pages)
7 June 2010	Particulars of a mortgage or charge / charge no: 27 (13 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 26 (12 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 26 (12 pages)
21 April 2010	Particulars of a mortgage or charge / charge no: 25 (12 pages)
21 April 2010	Particulars of a mortgage or charge / charge no: 25 (12 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 23 (12 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 23 (12 pages)
18 February 2010	Particulars of a mortgage or charge / charge no: 22 (13 pages)
18 February 2010	Particulars of a mortgage or charge / charge no: 22 (13 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 21 (13 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 21 (13 pages)
6 February 2010	Termination of appointment of Patrick Gruppo as a director (1 page)
6 February 2010	Termination of appointment of Patrick Gruppo as a director (1 page)
29 January 2010	Full accounts made up to 31 March 2009 (13 pages)
29 January 2010	Full accounts made up to 31 March 2009 (13 pages)
12 January 2010	Director's details changed for Roger Paul Maynard on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Roger Paul Maynard on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Roger Paul Maynard on 1 October 2009 (2 pages)
29 December 2009	Particulars of a mortgage or charge / charge no: 20 (13 pages)
29 December 2009	Particulars of a mortgage or charge / charge no: 20 (13 pages)
9 December 2009	Particulars of a mortgage or charge / charge no: 19 (13 pages)
9 December 2009	Particulars of a mortgage or charge / charge no: 19 (13 pages)
4 November 2009	Particulars of a mortgage or charge / charge no: 18 (13 pages)
4 November 2009	Particulars of a mortgage or charge / charge no: 18 (13 pages)
15 October 2009	Director's details changed for Peter Anthony Simpson on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Patrick Filippo Delaney Gruppo on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Patrick Filippo Delaney Gruppo on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Peter Anthony Simpson on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Peter Anthony Simpson on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Patrick Filippo Delaney Gruppo on 1 October 2009 (2 pages)
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)
9 October 2009	Statement of company's objects (2 pages)
9 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 October 2009	Statement of company's objects (2 pages)
9 October 2009	Memorandum and Articles of Association (28 pages)
9 October 2009	Memorandum and Articles of Association (28 pages)
9 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 October 2009	Director's details changed for Robert Boyle on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Robert Boyle on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Robert Boyle on 1 October 2009 (2 pages)
2 October 2009	Particulars of a mortgage or charge / charge no: 17 (9 pages)
2 October 2009	Particulars of a mortgage or charge / charge no: 17 (9 pages)
21 September 2009	Particulars of a mortgage or charge / charge no: 16 (9 pages)
21 September 2009	Particulars of a mortgage or charge / charge no: 16 (9 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)
6 April 2009	Ad 26/03/09-26/03/09\gbp si 92000000@1=92000000\gbp ic 17452014/109452014\ (2 pages)
6 April 2009	Ad 26/03/09-26/03/09\gbp si 92000000@1=92000000\gbp ic 17452014/109452014\ (2 pages)
1 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
1 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
27 March 2009	Gbp nc 17500000/109500000\26/03/09 (2 pages)
27 March 2009	Gbp nc 17500000/109500000\26/03/09 (2 pages)
8 January 2009	Full accounts made up to 31 March 2008 (13 pages)
8 January 2009	Full accounts made up to 31 March 2008 (13 pages)
16 December 2008	Return made up to 12/12/08; full list of members (4 pages)
16 December 2008	Return made up to 12/12/08; full list of members (4 pages)
8 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 July 2008	Ad 12/05/08\gbp si 12200000@1=12200000\gbp ic 5252014/17452014\ (2 pages)
10 July 2008	Ad 12/05/08\gbp si 12200000@1=12200000\gbp ic 5252014/17452014\ (2 pages)
9 July 2008	Nc inc already adjusted 12/05/08 (2 pages)
9 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
9 July 2008	Nc inc already adjusted 12/05/08 (2 pages)
9 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
28 May 2008	Full accounts made up to 31 March 2007 (11 pages)
28 May 2008	Full accounts made up to 31 March 2007 (11 pages)
6 February 2008	Company name changed cityflyer express LIMITED\certificate issued on 06/02/08 (2 pages)
6 February 2008	Company name changed cityflyer express LIMITED\certificate issued on 06/02/08 (2 pages)
27 December 2007	Return made up to 12/12/07; full list of members (3 pages)
27 December 2007	Return made up to 12/12/07; full list of members (3 pages)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
27 March 2007	New director appointed (1 page)
27 March 2007	New director appointed (1 page)
27 March 2007	New director appointed (1 page)
27 March 2007	New director appointed (1 page)
27 March 2007	New director appointed (1 page)
27 March 2007	New director appointed (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
14 February 2007	New director appointed (1 page)
14 February 2007	New director appointed (1 page)
8 February 2007	New director appointed (1 page)
8 February 2007	New director appointed (1 page)
1 February 2007	Full accounts made up to 31 March 2006 (12 pages)
1 February 2007	Full accounts made up to 31 March 2006 (12 pages)
26 January 2007	New secretary appointed (1 page)
26 January 2007	New secretary appointed (1 page)
25 January 2007	Secretary resigned (1 page)
25 January 2007	Secretary resigned (1 page)
8 January 2007	Return made up to 12/12/06; full list of members (2 pages)
8 January 2007	Return made up to 12/12/06; full list of members (2 pages)
15 June 2006	Ad 10/04/06--------- Â£ si 5000000@1=5000000 Â£ ic 252014/5252014 (2 pages)
15 June 2006	Ad 10/04/06--------- Â£ si 5000000@1=5000000 Â£ ic 252014/5252014 (2 pages)
3 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2006	Nc inc already adjusted 31/03/06 (1 page)
3 May 2006	Nc inc already adjusted 31/03/06 (1 page)
31 March 2006	Particulars of mortgage/charge (5 pages)
31 March 2006	Particulars of mortgage/charge (5 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)
28 February 2006	Particulars of mortgage/charge (5 pages)
28 February 2006	Particulars of mortgage/charge (5 pages)
15 February 2006	Particulars of mortgage/charge (5 pages)
15 February 2006	Particulars of mortgage/charge (5 pages)
1 February 2006	Particulars of mortgage/charge (5 pages)
1 February 2006	Particulars of mortgage/charge (5 pages)
31 January 2006	Director's particulars changed (1 page)
31 January 2006	Director's particulars changed (1 page)
17 January 2006	Particulars of mortgage/charge (5 pages)
17 January 2006	Particulars of mortgage/charge (5 pages)
4 January 2006	Return made up to 12/12/05; full list of members (7 pages)
4 January 2006	Full accounts made up to 31 March 2005 (10 pages)
4 January 2006	Full accounts made up to 31 March 2005 (10 pages)
4 January 2006	Return made up to 12/12/05; full list of members (7 pages)
29 December 2005	Particulars of mortgage/charge (5 pages)
29 December 2005	Particulars of mortgage/charge (5 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	New director appointed (3 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	New director appointed (3 pages)
4 October 2005	New director appointed (3 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	New director appointed (3 pages)
2 February 2005	Full accounts made up to 31 March 2004 (12 pages)
2 February 2005	Full accounts made up to 31 March 2004 (12 pages)
21 December 2004	Return made up to 12/12/04; full list of members (7 pages)
21 December 2004	Return made up to 12/12/04; full list of members (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (13 pages)
4 February 2004	Full accounts made up to 31 March 2003 (13 pages)
7 January 2004	Return made up to 12/12/03; full list of members (7 pages)
7 January 2004	Return made up to 12/12/03; full list of members (7 pages)
9 March 2003	New secretary appointed (1 page)
9 March 2003	Secretary resigned (1 page)
9 March 2003	Secretary resigned (1 page)
9 March 2003	New secretary appointed (1 page)
4 February 2003	Full accounts made up to 31 March 2002 (14 pages)
4 February 2003	Full accounts made up to 31 March 2002 (14 pages)
20 December 2002	Return made up to 12/12/02; full list of members (7 pages)
20 December 2002	Return made up to 12/12/02; full list of members (7 pages)
7 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 2001	Return made up to 12/12/01; full list of members (6 pages)
17 December 2001	Return made up to 12/12/01; full list of members (6 pages)
15 November 2001	Particulars of mortgage/charge (4 pages)
15 November 2001	Particulars of mortgage/charge (4 pages)
16 October 2001	Particulars of mortgage/charge (4 pages)
16 October 2001	Particulars of mortgage/charge (4 pages)
16 October 2001	Particulars of mortgage/charge (4 pages)
16 October 2001	Particulars of mortgage/charge (4 pages)
8 August 2001	Particulars of mortgage/charge (4 pages)
8 August 2001	Particulars of mortgage/charge (4 pages)
8 August 2001	Particulars of mortgage/charge (4 pages)
8 August 2001	Particulars of mortgage/charge (4 pages)
8 August 2001	Particulars of mortgage/charge (4 pages)
8 August 2001	Particulars of mortgage/charge (4 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
16 June 2001	Full accounts made up to 31 March 2001 (18 pages)
16 June 2001	Full accounts made up to 31 March 2001 (18 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
11 January 2001	Return made up to 12/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 January 2001	Return made up to 12/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 January 2001	Full accounts made up to 31 March 2000 (20 pages)
5 January 2001	Full accounts made up to 31 March 2000 (20 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
17 May 2000	Director's particulars changed (1 page)
17 May 2000	Director's particulars changed (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	New director appointed (1 page)
11 April 2000	New director appointed (1 page)
11 April 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
23 January 2000	Return made up to 12/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/01/00 (15 pages)
23 January 2000	Return made up to 12/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/01/00 (15 pages)
19 January 2000	Full accounts made up to 31 March 1999 (29 pages)
19 January 2000	Full accounts made up to 31 March 1999 (29 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New secretary appointed (2 pages)
7 December 1999	Ad 05/11/99--------- Â£ si 255@1=255 Â£ ic 251759/252014 (4 pages)
7 December 1999	Ad 05/11/99--------- Â£ si 255@1=255 Â£ ic 251759/252014 (4 pages)
22 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
22 November 1999	Director resigned (1 page)
22 November 1999	Registered office changed on 22/11/99 from: 3RD floor iain stewart centre, beehive ring road, gatwick airport, west sussex RH6 0PB (1 page)
22 November 1999	Director resigned (1 page)
22 November 1999	Director resigned (1 page)
22 November 1999	Director resigned (1 page)
22 November 1999	Director resigned (1 page)
22 November 1999	Registered office changed on 22/11/99 from: 3RD floor iain stewart centre, beehive ring road, gatwick airport, west sussex RH6 0PB (1 page)
22 November 1999	Director resigned (1 page)
22 November 1999	Director resigned (1 page)
22 November 1999	Director resigned (1 page)
22 November 1999	Director resigned (1 page)
22 November 1999	Director resigned (1 page)
22 November 1999	Director resigned (1 page)
22 November 1999	Director resigned (1 page)
22 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
26 January 1999	Full accounts made up to 31 March 1998 (27 pages)
26 January 1999	Full accounts made up to 31 March 1998 (27 pages)
8 January 1999	Return made up to 12/12/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
8 January 1999	Return made up to 12/12/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
27 November 1998	Director's particulars changed (1 page)
27 November 1998	Director's particulars changed (1 page)
21 January 1998	Full accounts made up to 31 March 1997 (28 pages)
21 January 1998	Full accounts made up to 31 March 1997 (28 pages)
9 January 1998	Return made up to 12/12/97; full list of members (13 pages)
9 January 1998	Return made up to 12/12/97; full list of members (13 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
4 July 1997	Â£ sr 120000@1 20/12/95 (1 page)
4 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 July 1997	Â£ ic 386759/251759 31/12/96 Â£ sr 135000@1=135000 (1 page)
4 July 1997	Â£ sr 180000@1 28/06/95 (1 page)
4 July 1997	Â£ sr 180000@1 29/09/95 (1 page)
4 July 1997	Â£ sr 180000@1 29/09/95 (1 page)
4 July 1997	Â£ ic 386759/251759 31/12/96 Â£ sr 135000@1=135000 (1 page)
4 July 1997	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
4 July 1997	Â£ nc 867078/252078 02/05/97 (1 page)
4 July 1997	Â£ sr 180000@1 28/06/95 (1 page)
4 July 1997	Â£ nc 867078/252078 02/05/97 (1 page)
4 July 1997	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
4 July 1997	Â£ sr 120000@1 20/12/95 (1 page)
4 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
20 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
20 May 1997	Â£ nc 866904/867078 02/05/97 (1 page)
20 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
20 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
20 May 1997	Â£ nc 866904/867078 02/05/97 (1 page)
17 January 1997	Full accounts made up to 31 March 1996 (25 pages)
17 January 1997	Full accounts made up to 31 March 1996 (25 pages)
9 January 1997	Return made up to 12/12/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 January 1997	Return made up to 12/12/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
15 March 1996	Director resigned (2 pages)
15 March 1996	Director resigned (2 pages)
11 March 1996	Particulars of mortgage/charge (7 pages)
11 March 1996	Particulars of mortgage/charge (7 pages)
30 January 1996	Full accounts made up to 31 March 1995 (23 pages)
30 January 1996	Full accounts made up to 31 March 1995 (23 pages)
4 January 1996	Return made up to 12/12/95; full list of members (12 pages)
4 January 1996	Return made up to 12/12/95; full list of members (12 pages)
28 April 1995	Â£ nc 866801/866904 23/02/95 (1 page)
28 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
28 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
28 April 1995	Memorandum and Articles of Association (26 pages)
28 April 1995	Â£ nc 866801/866904 23/02/95 (1 page)
28 April 1995	Memorandum and Articles of Association (26 pages)
28 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 April 1995	Â£ nc 866759/866801 12/08/93 (1 page)
25 April 1995	Â£ nc 866759/866801 12/08/93 (1 page)
26 January 1995	Full accounts made up to 31 March 1994 (24 pages)
26 January 1995	Full accounts made up to 31 March 1994 (24 pages)
9 February 1994	Full accounts made up to 31 March 1993 (22 pages)
9 February 1994	Full accounts made up to 31 March 1993 (22 pages)
7 January 1993	Full accounts made up to 31 March 1992 (20 pages)
7 January 1993	Full accounts made up to 31 March 1992 (20 pages)
23 January 1992	Company name changed\certificate issued on 23/01/92 (2 pages)
23 January 1992	Company name changed\certificate issued on 23/01/92 (2 pages)
12 August 1991	Ad 19/07/91--------- Â£ si 616759@1=616759 Â£ ic 250000/866759 (5 pages)
12 August 1991	Ad 19/07/91--------- Â£ si 616759@1=616759 Â£ ic 250000/866759 (5 pages)
27 July 1991	Ad 15/07/91--------- Â£ si 249000@1=249000 Â£ ic 1000/250000 (2 pages)
27 July 1991	Ad 15/07/91--------- Â£ si 249000@1=249000 Â£ ic 1000/250000 (2 pages)
23 January 1991	Ad 02/01/91--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 January 1991	Ad 02/01/91--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 January 1991	Incorporation (11 pages)
2 January 1991	Incorporation (11 pages)

Ba Cityflyer Limited

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