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BRITISH AIRWAYS 777 LEASING LIMITED

Company number 04954270

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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 Mar 2006 288c Secretary's particulars changed;director's particulars changed
31 Jan 2006 288c Director's particulars changed
04 Jan 2006 AA Full accounts made up to 31 March 2005
18 Nov 2005 363s Return made up to 05/11/05; full list of members
02 Feb 2005 AA Full accounts made up to 31 March 2004
14 Dec 2004 AA Full accounts made up to 11 February 2004
22 Nov 2004 363s Return made up to 05/11/04; full list of members
28 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 2004 MEM/ARTS Memorandum and Articles of Association
10 Mar 2004 CERTNM Company name changed national australia finance (airc raft leasing) LIMITED\certificate issued on 10/03/04
23 Feb 2004 225 Accounting reference date shortened from 11/02/05 to 31/03/04
23 Feb 2004 155(6)a Declaration of assistance for shares acquisition
17 Feb 2004 403a Declaration of satisfaction of mortgage/charge
17 Feb 2004 403a Declaration of satisfaction of mortgage/charge
17 Feb 2004 403a Declaration of satisfaction of mortgage/charge
17 Feb 2004 403a Declaration of satisfaction of mortgage/charge
17 Feb 2004 287 Registered office changed on 17/02/04 from: 88 wood street london EC2V 7QQ
17 Feb 2004 225 Accounting reference date shortened from 30/09/04 to 11/02/04
17 Feb 2004 288b Director resigned
17 Feb 2004 288b Director resigned
17 Feb 2004 288b Secretary resigned
17 Feb 2004 288a New secretary appointed;new director appointed
17 Feb 2004 288a New director appointed