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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)
04 Dec 2001 288c Director's particulars changed
14 Sep 2001 395 Particulars of mortgage/charge
10 Sep 2001 288a New director appointed
10 Sep 2001 288b Director resigned
07 Sep 2001 395 Particulars of mortgage/charge
13 Aug 2001 395 Particulars of mortgage/charge
03 Aug 2001 395 Particulars of mortgage/charge
20 Jun 2001 225 Accounting reference date extended from 31/01/02 to 31/03/02
10 May 2001 190 Location of debenture register
10 May 2001 353 Location of register of members
10 May 2001 287 Registered office changed on 10/05/01 from: 7 waterside po box 365 harmondsworth UB7 0GB
25 Apr 2001 288a New director appointed
25 Apr 2001 288a New director appointed
25 Apr 2001 288a New secretary appointed
25 Apr 2001 288a New secretary appointed
19 Apr 2001 395 Particulars of mortgage/charge
06 Apr 2001 395 Particulars of mortgage/charge
28 Mar 2001 MEM/ARTS Memorandum and Articles of Association
27 Mar 2001 88(2)R Ad 20/03/01-21/03/01 £ si 998@1=998 £ ic 2/1000
27 Mar 2001 190 Location of debenture register
27 Mar 2001 353 Location of register of members
27 Mar 2001 287 Registered office changed on 27/03/01 from: 35 basinghall street london EC2V 5DB
27 Mar 2001 288b Secretary resigned
27 Mar 2001 288b Director resigned
27 Mar 2001 288b Director resigned