British Airways Leasing Limited

Company Name	British Airways Leasing Limited
Directors	Andrew Ian Fleming and Thomas Alan Horwood
Company Status	Active
Company Number	04150220
Category	Private Limited Company
Incorporation Date	30 January 2001(23 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7123	Renting of air transport equipment
SIC 77351	Renting and leasing of air passenger transport equipment

Directors

Director Name	Mr Andrew Ian Fleming
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 October 2013(12 years, 8 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 34 years ago)
Nationality	British
Status	Current
Appointed	06 July 2022(21 years, 5 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	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Thomas Anthony Kinnersley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(1 month, 2 weeks after company formation)
Appointment Duration	2 days (resigned 21 March 2001)
Role	Solicitor
Correspondence Address	103 Lansdowne Road London W11 2LE

Director Name	Katherine Mary Hughes
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(1 month, 2 weeks after company formation)
Appointment Duration	2 days (resigned 21 March 2001)
Role	Solicitor
Correspondence Address	74c Lucien Road London SW17 8HN

Director Name	Mr Keith Williams
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(1 month, 2 weeks after company formation)
Appointment Duration	15 years (resigned 31 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365, Harmondsworth West Drayton Middlesex UB7 0GB

Director Name	Mr Derek Maurice Stevens
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(1 month, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 31 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Dukes Avenue Chiswick London W4 2AF

Director Name	Derek Ford
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 31 March 2003)
Role	Accountant
Correspondence Address	Whistlers Wood 76 Bois Lane Chesham Bois Buckinghamshire HP6 6BZ

Secretary Name	Keith Williams
Nationality	British
Status	Resigned
Appointed	21 March 2001(1 month, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 21 March 2001)
Role	Accountant
Correspondence Address	12 Fairlawn Park Windsor Berkshire SL4 4HL

Secretary Name	Keith Williams
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(1 month, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 21 March 2001)
Role	Accountant
Correspondence Address	12 Fairlawn Park Windsor Berkshire SL4 4HL

Secretary Name	Mr Paul Henry Jarvis
Nationality	British
Status	Resigned
Appointed	21 March 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 27 February 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Foxdale 195 Ambleside Road Lightwater Surrey GU18 5UW

Director Name	John Frederick Rishton
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(7 months after company formation)
Appointment Duration	3 years (resigned 01 September 2004)
Role	Finance Manager
Correspondence Address	Cherry Trees Grimms Hill Great Missenden Buckinghamshire HP16 9BG

Secretary Name	Alan Kerr Buchanan
Nationality	British
Status	Resigned
Appointed	27 February 2003(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 11 January 2005)
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	31 March 2003(2 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2012)
Role	Lawyer
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	11 January 2005(3 years, 11 months after company formation)
Appointment Duration	8 years, 9 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(11 years, 11 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(11 years, 11 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(12 years, 8 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(12 years, 8 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(13 years, 8 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(16 years, 2 months 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(20 years, 8 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

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	30 January 2001(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

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

1000 at £1	British Airways PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£10,480,000
Gross Profit	£4,136,000
Net Worth	£4,981,000
Current Liabilities	£6,908,000

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	30 January 2024 (2 months, 2 weeks ago)
Next Return Due	13 February 2025 (9 months, 4 weeks from now)

Charges

3 October 2003	Delivered on: 16 October 2003 Persons entitled: Barclays Bank PLC Classification: Aircraft mortgage relating to one boeing 747-400 aircraft with serial no.25435,registration mark g-bnlx 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 right title and interest in the aircraft and proceeds of sale thereof; all insurances and any requisition compensation and benefits thereof; all warranties,contracts and other agreements relating to use or repair of the aircraft. See the mortgage charge document for full details. Outstanding
14 July 2003	Delivered on: 21 July 2003 Persons entitled: Barclays Bank PLC Classification: Aircraft mortgage Secured details: All monies due or to become due from ba or the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge, all present and future right and interest in and to the proceeds of sale of the aircraft, proceeds arising under all insurances in respect of all risks of physical loss or damage and any requisition compensation and all benefits thereof. See the mortgage charge document for full details. Outstanding
8 August 2002	Delivered on: 21 August 2002 Persons entitled: Kreditanstalt Fur Wiederaufbau Classification: Rebate assignment Secured details: All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of each obligor's respective rights, title and interest (present and future), in and to each of the amounts due and payable to the relevant current obligor, together with any and all claims therefor and any and all proceeds in respect thereof on the terms of the rebate assignment.. See the mortgage charge document for full details. Outstanding
13 September 2001	Delivered on: 14 September 2001 Persons entitled: Kreditanstalt Fur Wiederaufbau Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the transaction documents (as defined). Particulars: One airbus A319-100 aircraft msn 1574 the proceeds of any insurance and and requisition compensation. Outstanding
23 August 2001	Delivered on: 7 September 2001 Persons entitled: Kreditanstalt Fur Wiederaufbau Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the transaction documents and all expenses. Particulars: All the property from time to time assigned or charged to the security trustee pursuant to the clause 2.1 of the mortgage by way of security for the secured indebtness under the mortgage and including any part of the same. Outstanding
25 July 2001	Delivered on: 13 August 2001 Persons entitled: Kreditanstalt Fur Wiederaufbau (The Security Trustee) Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the transaction documents and all expenses. Particulars: All the property from time to time assigned or charged to the security trustee. See the mortgage charge document for full details. Outstanding
25 July 2001	Delivered on: 3 August 2001 Persons entitled: Kreditanstalt Fur Wiederaufbau Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the transaction documents and all expenses. Particulars: All the property from time to time assigned or charged to the security trustee. See the mortgage charge document for full details. Outstanding
14 April 2001	Delivered on: 19 April 2001 Persons entitled: British Airways PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee under a loan agreement dated 23 march 2001 and the mortgage. Particulars: All right,title and interest over one boeing 777-236 aircraft with ser/no 30313,UK. Reg/mark g-ymml; the proceeds of sale thereof. Outstanding
7 January 2005	Delivered on: 17 January 2005 Persons entitled: Barclays Bank PLC Classification: Aircraft mortgage Secured details: All monies due or to become due from ba or the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge, all present and future right and interest in and to the proceeds of sale of the aircraft, proceeds arising under all insurances in respect of all risks of physical loss or damage and any requisition compensation and all benefits thereof. See the mortgage charge document for full details. Outstanding
8 December 2004	Delivered on: 16 December 2004 Persons entitled: Hsbc Bank PLC Classification: Aircraft mortgage 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 boeing 777-236 aircraft with s/no 30317 and UK registration mark g-ymmo together with the associated engines. The proceeds of sale of the aircraft, the proceeds and benefits of any and all policies and contracts of insurance and all moneys or other compensation receivable. See the mortgage charge document for full details. Outstanding
23 March 2001	Delivered on: 6 April 2001 Persons entitled: British Airways PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under a loan agreement of even date and the mortgage. Particulars: Right and title to and interest in one avro rj 100 aircraft with manufacture's serial E3382 and UK registration mark g-cfaf including title to and interest the proceeds of sale of the aircraft. Outstanding

Filing History

17 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
7 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
7 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
7 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (100 pages)
7 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (15 pages)
7 July 2020	Termination of appointment of Luke Alexander Michael Straver as a secretary on 7 July 2020 (1 page)
12 February 2020	Confirmation statement made on 30 January 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 subsidiary accounts made up to 31 December 2018 (10 pages)
2 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
4 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
18 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (10 pages)
18 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
18 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (90 pages)
18 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (2 pages)
31 January 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
17 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
17 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
17 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (10 pages)
17 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (81 pages)
17 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (81 pages)
17 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
17 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
17 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (10 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)
6 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 30 January 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	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 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	Audit exemption subsidiary accounts made up to 31 December 2015 (10 pages)
11 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
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 (10 pages)
11 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (77 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)
10 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 (6 pages)
10 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 (6 pages)
16 September 2015	Full accounts made up to 31 December 2014 (10 pages)
16 September 2015	Full accounts made up to 31 December 2014 (10 pages)
17 August 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
17 August 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
4 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,000 (6 pages)
4 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,000 (6 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	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)
12 September 2014	Full accounts made up to 31 December 2013 (11 pages)
12 September 2014	Full accounts made up to 31 December 2013 (11 pages)
7 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,000 (6 pages)
7 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,000 (6 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 Kulbinder Dosanjh as a secretary (1 page)
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 secretary (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	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	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)
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)
7 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (6 pages)
7 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (6 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)
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)
16 January 2013	Appointment of Mrs Kulbinder Kaur Dosanjh 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)
9 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 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)
3 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
22 December 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
22 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 (10 pages)
15 December 2010	Full accounts made up to 31 March 2010 (10 pages)
15 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
13 January 2010	Full accounts made up to 31 March 2009 (10 pages)
13 January 2010	Full accounts made up to 31 March 2009 (10 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	Memorandum and Articles of Association (28 pages)
9 October 2009	Memorandum and Articles of Association (28 pages)
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)
30 January 2009	Return made up to 30/01/09; full list of members (3 pages)
30 January 2009	Return made up to 30/01/09; 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 (10 pages)
7 August 2008	Full accounts made up to 31 March 2008 (10 pages)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Return made up to 30/01/08; full list of members (2 pages)
6 February 2008	Return made up to 30/01/08; full list of members (2 pages)
6 February 2008	Director's particulars changed (1 page)
23 January 2008	Full accounts made up to 31 March 2007 (10 pages)
23 January 2008	Full accounts made up to 31 March 2007 (10 pages)
8 February 2007	Return made up to 30/01/07; full list of members (2 pages)
8 February 2007	Return made up to 30/01/07; full list of members (2 pages)
1 February 2007	Full accounts made up to 31 March 2006 (11 pages)
1 February 2007	Full accounts made up to 31 March 2006 (11 pages)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Director's particulars changed (1 page)
15 February 2006	Return made up to 30/01/06; full list of members (7 pages)
15 February 2006	Return made up to 30/01/06; full list of members (7 pages)
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 (11 pages)
4 January 2006	Full accounts made up to 31 March 2005 (11 pages)
20 December 2005	Secretary's particulars changed (1 page)
20 December 2005	Secretary's particulars changed (1 page)
27 May 2005	Secretary's particulars changed (1 page)
27 May 2005	Secretary's particulars changed (1 page)
14 February 2005	Return made up to 30/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 February 2005	Return made up to 30/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 January 2005	New secretary appointed (2 pages)
20 January 2005	New secretary appointed (2 pages)
20 January 2005	Secretary resigned (1 page)
20 January 2005	Secretary resigned (1 page)
17 January 2005	Particulars of mortgage/charge (7 pages)
17 January 2005	Particulars of mortgage/charge (7 pages)
20 December 2004	Full accounts made up to 31 March 2004 (11 pages)
20 December 2004	Full accounts made up to 31 March 2004 (11 pages)
16 December 2004	Particulars of mortgage/charge (6 pages)
16 December 2004	Particulars of mortgage/charge (6 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
26 March 2004	Return made up to 30/01/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
26 March 2004	Return made up to 30/01/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
26 March 2004	Secretary resigned (1 page)
26 March 2004	New secretary appointed (1 page)
26 March 2004	New secretary appointed (1 page)
26 March 2004	Secretary resigned (1 page)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
4 February 2004	Full accounts made up to 31 March 2003 (11 pages)
4 February 2004	Full accounts made up to 31 March 2003 (11 pages)
16 October 2003	Particulars of mortgage/charge (7 pages)
16 October 2003	Particulars of mortgage/charge (7 pages)
21 July 2003	Particulars of mortgage/charge (7 pages)
21 July 2003	Particulars of mortgage/charge (7 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
11 March 2003	Secretary resigned (1 page)
11 March 2003	Secretary resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	New secretary appointed (2 pages)
4 February 2003	Return made up to 30/01/03; full list of members (7 pages)
4 February 2003	Return made up to 30/01/03; full list of members (7 pages)
28 November 2002	Full accounts made up to 31 March 2002 (11 pages)
28 November 2002	Full accounts made up to 31 March 2002 (11 pages)
21 August 2002	Particulars of mortgage/charge (5 pages)
21 August 2002	Particulars of mortgage/charge (5 pages)
1 February 2002	Return made up to 30/01/02; full list of members (7 pages)
1 February 2002	Return made up to 30/01/02; full list of members (7 pages)
4 December 2001	Director's particulars changed (1 page)
4 December 2001	Director's particulars changed (1 page)
14 September 2001	Particulars of mortgage/charge (5 pages)
14 September 2001	Particulars of mortgage/charge (5 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	New director appointed (2 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	New director appointed (2 pages)
7 September 2001	Particulars of mortgage/charge (5 pages)
7 September 2001	Particulars of mortgage/charge (5 pages)
13 August 2001	Particulars of mortgage/charge (6 pages)
13 August 2001	Particulars of mortgage/charge (6 pages)
3 August 2001	Particulars of mortgage/charge (5 pages)
3 August 2001	Particulars of mortgage/charge (5 pages)
20 June 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
20 June 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
10 May 2001	Location of debenture register (1 page)
10 May 2001	Registered office changed on 10/05/01 from: 7 waterside po box 365 harmondsworth UB7 0GB (1 page)
10 May 2001	Location of debenture register (1 page)
10 May 2001	Location of register of members (1 page)
10 May 2001	Registered office changed on 10/05/01 from: 7 waterside po box 365 harmondsworth UB7 0GB (1 page)
10 May 2001	Location of register of members (1 page)
25 April 2001	New director appointed (3 pages)
25 April 2001	New director appointed (3 pages)
25 April 2001	New secretary appointed (3 pages)
25 April 2001	New secretary appointed (3 pages)
25 April 2001	New director appointed (3 pages)
25 April 2001	New director appointed (3 pages)
25 April 2001	New secretary appointed (3 pages)
25 April 2001	New secretary appointed (3 pages)
19 April 2001	Particulars of mortgage/charge (3 pages)
19 April 2001	Particulars of mortgage/charge (3 pages)
6 April 2001	Particulars of mortgage/charge (4 pages)
6 April 2001	Particulars of mortgage/charge (4 pages)
28 March 2001	Memorandum and Articles of Association (6 pages)
28 March 2001	Memorandum and Articles of Association (6 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Location of register of members (1 page)
27 March 2001	Registered office changed on 27/03/01 from: 35 basinghall street london EC2V 5DB (1 page)
27 March 2001	Location of debenture register (1 page)
27 March 2001	Location of debenture register (1 page)
27 March 2001	Registered office changed on 27/03/01 from: 35 basinghall street london EC2V 5DB (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Ad 20/03/01-21/03/01 Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 March 2001	Secretary resigned (1 page)
27 March 2001	Ad 20/03/01-21/03/01 Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 March 2001	Location of register of members (1 page)
27 March 2001	Secretary resigned (1 page)
26 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 March 2001	New director appointed (3 pages)
26 March 2001	Nc inc already adjusted 20/03/01 (1 page)
26 March 2001	Nc inc already adjusted 20/03/01 (1 page)
26 March 2001	New director appointed (3 pages)
23 March 2001	Director resigned (1 page)
23 March 2001	New director appointed (3 pages)
23 March 2001	New director appointed (3 pages)
23 March 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
21 March 2001	Company name changed trushelfco (no.2783) LIMITED\certificate issued on 21/03/01 (2 pages)
21 March 2001	Company name changed trushelfco (no.2783) LIMITED\certificate issued on 21/03/01 (2 pages)
30 January 2001	Incorporation (19 pages)
30 January 2001	Incorporation (19 pages)

British Airways Leasing Limited

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