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IAG LOYALTY LIMITED

Company number 02775089

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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)
25 Jan 2004 363s Return made up to 04/01/04; full list of members
11 Mar 2003 288a New secretary appointed
11 Mar 2003 288b Secretary resigned
04 Mar 2003 288a New director appointed
04 Feb 2003 363s Return made up to 04/01/03; full list of members
16 Dec 2002 AA Full accounts made up to 31 March 2002
23 Jan 2002 363s Return made up to 04/01/02; full list of members
25 Oct 2001 AA Full accounts made up to 31 March 2001
10 Sep 2001 288b Director resigned
05 Jan 2001 363s Return made up to 04/01/01; full list of members
27 Oct 2000 AA Full accounts made up to 31 March 2000
12 Apr 2000 288a New director appointed
11 Apr 2000 288b Director resigned
25 Jan 2000 AA Full accounts made up to 31 March 1999
06 Jan 2000 363a Return made up to 04/01/00; full list of members
11 Jan 1999 363a Return made up to 04/01/99; full list of members
17 Dec 1998 AA Full accounts made up to 31 March 1998
30 Mar 1998 190 Location of debenture register
30 Mar 1998 353 Location of register of members
05 Mar 1998 287 Registered office changed on 05/03/98 from: speedbird house po box 10 heathrow airport hounslow midlesex TW6 2JA
10 Feb 1998 363a Return made up to 04/01/98; full list of members
27 Jan 1998 AA Full accounts made up to 31 March 1997
21 Jan 1997 363a Return made up to 04/01/97; full list of members
15 Nov 1996 AA Full accounts made up to 31 March 1996
31 Jan 1996 AA Full accounts made up to 31 March 1995