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BRITANNIA AIRWAYS LIMITED

Company number 02108458

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2003 363a Return made up to 16/05/03; full list of members
31 Jan 2003 287 Registered office changed on 31/01/03 from: greater london house hampstead road london NW1 7SD
31 Jan 2003 287 Registered office changed on 31/01/03 from: ground floor greater london house hampstead road london NW1 7SD
12 Sep 2002 288a New director appointed
13 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
07 Jun 2002 363a Return made up to 16/05/02; no change of members
09 Jan 2002 288b Director resigned
20 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
29 May 2001 363a Return made up to 16/05/01; full list of members
21 Feb 2001 288a New director appointed
21 Feb 2001 288a New director appointed
21 Feb 2001 288a New secretary appointed;new director appointed
21 Feb 2001 288b Director resigned
21 Feb 2001 288b Director resigned
21 Feb 2001 288b Secretary resigned;director resigned
21 Feb 2001 287 Registered office changed on 21/02/01 from: lunn poly house clarendon avenue leamington spa warwickshire CV32 5PS
25 Aug 2000 288b Director resigned
25 Aug 2000 288b Director resigned
10 Jul 2000 AA Accounts for a dormant company made up to 31 October 1999
07 Jul 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
16 Jun 2000 363s Return made up to 16/05/00; full list of members
  • 363(287) ‐ Registered office changed on 16/06/00
30 May 2000 288a New director appointed
30 May 2000 288a New director appointed
16 May 2000 288b Director resigned
11 May 2000 288b Director resigned