BRITISH AIRWAYS HOLIDAYS LIMITED

Company number 00554278

Date	Type	Description	View / Download
19 Apr 2017	AP01	Appointment of Mrs Sarah Elizabeth Mussenden as a director on 6 April 2017	(2 pages)
19 Apr 2017	TM01	Termination of appointment of Clifton Denley as a director on 6 April 2017	(1 page)
16 Jan 2017	TM01	Termination of appointment of Sara Katherine Drummond Dunham as a director on 31 December 2016	(1 page)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
09 Sep 2016	CH01	Director's details changed for Ms Silvia Cairo Jordan on 5 September 2016	(2 pages)
01 Sep 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(6 pages)
04 Mar 2016	AP01	Appointment of Mark Pickard as a director on 22 February 2016	(2 pages)
04 Mar 2016	TM01	Termination of appointment of Andrew George Crawley as a director on 22 February 2016	(1 page)
15 Oct 2015	AP01	Appointment of Mr Clifton Denley as a director on 14 September 2015	(2 pages)
14 Oct 2015	AP01	Appointment of Mr Colm Leo Lacy as a director on 14 September 2015	(2 pages)
14 Oct 2015	AP01	Appointment of Ms Silvia Cairo Jordan as a director on 14 September 2015	(2 pages)
09 Oct 2015	TM01	Termination of appointment of John Mornement as a director on 14 September 2015	(1 page)
09 Oct 2015	TM01	Termination of appointment of Alison Jane Newman as a director on 14 September 2015	(1 page)
04 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
19 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 9,834,768	(9 pages)
13 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
10 Oct 2014	AP03	Appointment of Mr Luke Alexander Michael Straver as a secretary on 10 October 2014	(2 pages)
10 Oct 2014	TM02	Termination of appointment of Courtney Kate Adams as a secretary on 10 October 2014	(1 page)
11 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 9,834,768	(9 pages)
02 Jul 2014	TM01	Termination of appointment of Richard Tams as a director	(1 page)
02 Jul 2014	AP01	Appointment of Henry James Adam Daniels as a director	(2 pages)
02 Jan 2014	TM01	Termination of appointment of Andrew Swaffield as a director	(1 page)
07 Nov 2013	AP03	Appointment of Courtney Kate Adams as a secretary	(2 pages)
07 Nov 2013	TM02	Termination of appointment of Kulbinder Dosanjh as a secretary	(1 page)
01 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)