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BRITISH AIRWAYS LEASING LIMITED

Company number 04150220

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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)
16 Jan 2013 AP01 Appointment of Mr Robert Leonard French as a director
16 Jan 2013 TM01 Termination of appointment of Alan Buchanan as a director
04 Sep 2012 AA Full accounts made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
07 Sep 2011 AA Full accounts made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
22 Dec 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
15 Dec 2010 AA Full accounts made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
13 Jan 2010 AA Full accounts made up to 31 March 2009
14 Oct 2009 CH03 Secretary's details changed for Kulbinder Kaur Dosanjh on 1 October 2009
09 Oct 2009 MEM/ARTS Memorandum and Articles of Association
09 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2009 CC04 Statement of company's objects
30 Jan 2009 363a Return made up to 30/01/09; full list of members
08 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2008 AA Full accounts made up to 31 March 2008
06 Feb 2008 363a Return made up to 30/01/08; full list of members
06 Feb 2008 288c Director's particulars changed
23 Jan 2008 AA Full accounts made up to 31 March 2007
08 Feb 2007 363a Return made up to 30/01/07; full list of members
01 Feb 2007 AA Full accounts made up to 31 March 2006
16 Mar 2006 288c Director's particulars changed
15 Feb 2006 363s Return made up to 30/01/06; full list of members
31 Jan 2006 288c Director's particulars changed