BRITISH AIRWAYS PENSION SERVICES LIMITED
Company number 03123736
- Company Overview for BRITISH AIRWAYS PENSION SERVICES LIMITED (03123736)
- Filing history for BRITISH AIRWAYS PENSION SERVICES LIMITED (03123736)
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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) |
|---|---|---|---|
| 18 Oct 2010 | AR01 | Annual return made up to 2 October 2010 with full list of shareholders | |
| 01 Sep 2010 | TM01 | Termination of appointment of Michael Grey as a director | |
| 30 Mar 2010 | AP01 | Appointment of Mr Paul Spencer as a director | |
| 08 Feb 2010 | CH01 | Director's details changed for Michael Ronald Grey on 8 February 2010 | |
| 22 Jan 2010 | CH03 | Secretary's details changed for Roger Charles Humphreys on 22 January 2010 | |
| 22 Jan 2010 | CH01 | Director's details changed for Teresa Josephine Suriyae on 22 January 2010 | |
| 23 Dec 2009 | TM01 | Termination of appointment of Roger Maynard as a director | |
| 14 Dec 2009 | AA | Full accounts made up to 31 March 2009 | |
| 12 Oct 2009 | AR01 | Annual return made up to 2 October 2009 with full list of shareholders | |
| 12 Oct 2009 | CH01 | Director's details changed for Teresa Josephine Suriyae on 12 October 2009 | |
| 22 Jul 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 03 Jul 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 03 Jul 2009 | RESOLUTIONS |
Resolutions
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| 25 Mar 2009 | 288c | Director's change of particulars / teresa humphries / 23/03/2009 | |
| 23 Jan 2009 | 288a | Director appointed teresa josephine humphries logged form | |
| 08 Jan 2009 | 288b | Appointment terminated director john birch | |
| 03 Oct 2008 | 363a | Return made up to 02/10/08; full list of members | |
| 22 Sep 2008 | AA | Full accounts made up to 31 March 2008 | |
| 30 Oct 2007 | AA | Full accounts made up to 31 March 2007 | |
| 08 Oct 2007 | 363a | Return made up to 02/10/07; full list of members | |
| 15 Jan 2007 | AA | Full accounts made up to 31 March 2006 | |
| 04 Oct 2006 | 363a | Return made up to 02/10/06; full list of members | |
| 29 Sep 2006 | 288a | New director appointed | |
| 11 Sep 2006 | 288b | Director resigned | |
| 18 Jan 2006 | AUD | Auditor's resignation |