Britair Holdings Limited

Company Name	Britair Holdings Limited
Directors	Andrew Ian Fleming and Thomas Alan Horwood
Company Status	Active
Company Number	03537574
Category	Private Limited Company
Incorporation Date	25 March 1998(26 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Ian Fleming
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 October 2013(15 years, 6 months after company formation)
Appointment Duration	10 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Thomas Alan Horwood
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	06 July 2022(24 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Waterside Speedbird Way Harmondsworth UB7 0GB

Director Name	Alan Kerr Buchanan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Gail Felicity Redwood
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Role	Barrister
Correspondence Address	Herreway Finchampstead Ridges Wokingham Berkshire RG40 3SU

Secretary Name	Mr Paul Henry Jarvis
Nationality	British
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxdale 195 Ambleside Road Lightwater Surrey GU18 5UW

Director Name	Stephen John Walsh
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(3 years, 6 months after company formation)
Appointment Duration	6 months (resigned 30 March 2002)
Role	Solicitor
Correspondence Address	4 Leinster Avenue London SW14 7JP

Director Name	Mr Keith Williams
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(4 years after company formation)
Appointment Duration	14 years (resigned 31 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365, Harmondsworth West Drayton Middlesex UB7 0GB

Secretary Name	Alan Kerr Buchanan
Nationality	British
Status	Resigned
Appointed	27 February 2003(4 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 April 2006)
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	07 April 2006(8 years after company formation)
Appointment Duration	7 years, 6 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(14 years, 9 months 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(14 years, 9 months 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

Director Name	Ms Gaylene Jennefer Kendall
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2013(15 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Secretary Name	Courtney Kate Adams
Status	Resigned
Appointed	11 October 2013(15 years, 6 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

Secretary Name	Mr Luke Alexander Michael Straver
Status	Resigned
Appointed	10 October 2014(16 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 July 2020)
Role	Company Director
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr Simon Philcox
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2017(19 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 19 October 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365, Speedbird Way Harmondsworth West Drayton UB7 0GB

Director Name	Nessa Mc Neela
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 October 2021(23 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

2k at £1	British Airways PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,102,245,000

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Charges

27 July 2010	Delivered on: 5 August 2010 Persons entitled: The Aps Trustees and the Naps Trustees (As Further Defined on the Form MG01) Classification: Deed pledge executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the company to the chargee up to an amount of Â£250,000,000 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pursuant to the deed of pledge the pledgor created britair pledge in favour of the trustees over the 28,745,767 ordinary shares in the capital of iberia and any other assets see image for full details. Outstanding
3 September 2009	Delivered on: 21 September 2009 Persons entitled: The Law Debenture Trust Corporation PLC Classification: A share charge Secured details: All monies due or to become due from any obligor to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All benefits present and future, actual and contingent accruing in respect of the charged property and all the right, title and interest to and in the charged property see image for full details. Outstanding

27 July 2010

Delivered on: 5 August 2010
Persons entitled: The Aps Trustees and the Naps Trustees (As Further Defined on the Form MG01)

Classification: Deed pledge executed outside the united kingdom over property situated there
Secured details: All monies due or to become due from the company to the chargee up to an amount of Â£250,000,000 under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Pursuant to the deed of pledge the pledgor created britair pledge in favour of the trustees over the 28,745,767 ordinary shares in the capital of iberia and any other assets see image for full details.
Outstanding

3 September 2009

Delivered on: 21 September 2009
Persons entitled: The Law Debenture Trust Corporation PLC

Classification: A share charge
Secured details: All monies due or to become due from any obligor to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All benefits present and future, actual and contingent accruing in respect of the charged property and all the right, title and interest to and in the charged property see image for full details.
Outstanding

Filing History

9 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (100 pages)
9 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
9 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages)
9 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
7 July 2020	Termination of appointment of Luke Alexander Michael Straver as a secretary on 7 July 2020 (1 page)
25 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
2 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (96 pages)
2 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
2 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
2 September 2019	Total exemption full accounts made up to 31 December 2018 (16 pages)
25 March 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
1 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (16 pages)
18 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (2 pages)
18 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (90 pages)
18 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
27 April 2018	Confirmation statement made on 25 March 2018 with updates (4 pages)
5 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
5 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
5 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (81 pages)
5 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
5 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (81 pages)
5 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
5 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
5 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
9 May 2017	Appointment of Simon Philcox as a director on 25 April 2017 (2 pages)
9 May 2017	Appointment of Simon Philcox as a director on 25 April 2017 (2 pages)
10 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
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)
11 October 2016	Statement of capital on 11 October 2016 GBP 2,037 (3 pages)
11 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (77 pages)
11 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (16 pages)
11 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (16 pages)
11 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
11 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
11 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (77 pages)
11 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
11 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
11 October 2016	Statement of capital on 11 October 2016 GBP 2,037 (3 pages)
28 September 2016	Statement by Directors (1 page)
28 September 2016	Resolutions RES13 ‐ Share premium account cancelled 12/09/2016 (1 page)
28 September 2016	Solvency Statement dated 12/09/16 (1 page)
28 September 2016	Statement by Directors (1 page)
28 September 2016	Solvency Statement dated 12/09/16 (1 page)
4 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2,037 (7 pages)
4 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2,037 (7 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)
3 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (78 pages)
3 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (16 pages)
3 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (16 pages)
3 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (78 pages)
17 August 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
17 August 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
17 August 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
17 August 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
2 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2,037 (7 pages)
2 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2,037 (7 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)
18 November 2014	Director's details changed for Mr Keith Williams on 2 June 2014 (3 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)
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)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
31 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2,037 (7 pages)
31 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2,037 (7 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	Termination of appointment of Robert French as a director (1 page)
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 director (1 page)
7 November 2013	Appointment of Mr Andrew Ian Fleming as a director (2 pages)
7 November 2013	Appointment of Courtney Kate Adams as a secretary (2 pages)
7 November 2013	Appointment of Courtney Kate Adams as a secretary (2 pages)
7 November 2013	Termination of appointment of Kulbinder Dosanjh as a secretary (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	Termination of appointment of Robert French as a director (1 page)
17 September 2013	Full accounts made up to 31 December 2012 (10 pages)
17 September 2013	Full accounts made up to 31 December 2012 (10 pages)
10 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (7 pages)
10 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (7 pages)
16 January 2013	Appointment of Mr Robert Leonard French 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	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)
4 September 2012	Full accounts made up to 31 December 2011 (10 pages)
4 September 2012	Full accounts made up to 31 December 2011 (10 pages)
27 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
27 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
7 September 2011	Full accounts made up to 31 December 2010 (10 pages)
7 September 2011	Full accounts made up to 31 December 2010 (10 pages)
4 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
13 January 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (7 pages)
13 January 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (7 pages)
23 December 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
23 December 2010	Full accounts made up to 31 March 2010 (10 pages)
23 December 2010	Full accounts made up to 31 March 2010 (10 pages)
23 December 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
5 August 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
26 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
31 January 2010	Full accounts made up to 31 March 2009 (9 pages)
31 January 2010	Full accounts made up to 31 March 2009 (9 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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 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)
9 October 2009	Statement of company's objects (2 pages)
9 October 2009	Statement of company's objects (2 pages)
9 October 2009	Memorandum and Articles of Association (28 pages)
21 September 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
21 September 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
7 April 2009	Return made up to 25/03/09; full list of members (3 pages)
7 April 2009	Return made up to 25/03/09; full list of members (3 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)
7 August 2008	Full accounts made up to 31 March 2008 (9 pages)
7 August 2008	Full accounts made up to 31 March 2008 (9 pages)
1 April 2008	Return made up to 25/03/08; full list of members (3 pages)
1 April 2008	Return made up to 25/03/08; full list of members (3 pages)
23 October 2007	Full accounts made up to 31 March 2007 (9 pages)
23 October 2007	Full accounts made up to 31 March 2007 (9 pages)
29 March 2007	Return made up to 25/03/07; full list of members (2 pages)
29 March 2007	Return made up to 25/03/07; full list of members (2 pages)
29 January 2007	Full accounts made up to 31 March 2006 (11 pages)
29 January 2007	Full accounts made up to 31 March 2006 (11 pages)
24 April 2006	Secretary resigned (1 page)
24 April 2006	New secretary appointed (2 pages)
24 April 2006	New secretary appointed (2 pages)
24 April 2006	Secretary resigned (1 page)
19 April 2006	Return made up to 25/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 April 2006	Return made up to 25/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 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)
31 January 2006	Director's particulars changed (1 page)
31 January 2006	Director's particulars changed (1 page)
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)
29 April 2005	Return made up to 25/03/05; full list of members (7 pages)
29 April 2005	Return made up to 25/03/05; full list of members (7 pages)
2 February 2005	Full accounts made up to 31 March 2004 (10 pages)
2 February 2005	Full accounts made up to 31 March 2004 (10 pages)
3 April 2004	Return made up to 25/03/04; full list of members (7 pages)
3 April 2004	Return made up to 25/03/04; full list of members (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (10 pages)
4 February 2004	Full accounts made up to 31 March 2003 (10 pages)
4 April 2003	Return made up to 25/03/03; full list of members (7 pages)
4 April 2003	Return made up to 25/03/03; full list of members (7 pages)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	Secretary resigned (1 page)
11 March 2003	Secretary resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
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)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
4 April 2002	Return made up to 25/03/02; full list of members (6 pages)
4 April 2002	Return made up to 25/03/02; full list of members (6 pages)
11 December 2001	Full accounts made up to 31 March 2001 (10 pages)
11 December 2001	Full accounts made up to 31 March 2001 (10 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
24 April 2001	Return made up to 25/03/01; full list of members (6 pages)
24 April 2001	Return made up to 25/03/01; full list of members (6 pages)
24 January 2001	Full accounts made up to 31 March 2000 (11 pages)
24 January 2001	Full accounts made up to 31 March 2000 (11 pages)
17 May 2000	Return made up to 25/03/00; full list of members (6 pages)
17 May 2000	Return made up to 25/03/00; full list of members (6 pages)
9 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 May 2000	Â£ nc 1000/10000 16/12/99 (2 pages)
9 May 2000	Ad 16/12/99--------- Â£ si 1037@1=1037 Â£ ic 998/2035 (2 pages)
9 May 2000	Ad 16/12/99--------- Â£ si 1037@1=1037 Â£ ic 998/2035 (2 pages)
9 May 2000	Â£ nc 1000/10000 16/12/99 (2 pages)
9 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
26 January 2000	Full accounts made up to 31 March 1999 (10 pages)
26 January 2000	Full accounts made up to 31 March 1999 (10 pages)
6 April 1999	Return made up to 25/03/99; full list of members (7 pages)
6 April 1999	Return made up to 25/03/99; full list of members (7 pages)
30 April 1998	Registered office changed on 30/04/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 April 1998	Registered office changed on 30/04/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 April 1998	Ad 31/03/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 April 1998	Ad 31/03/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	New director appointed (3 pages)
15 April 1998	New director appointed (3 pages)
15 April 1998	Secretary resigned (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	New secretary appointed (2 pages)
25 March 1998	Incorporation (13 pages)
25 March 1998	Incorporation (13 pages)