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British Airways Regional Limited

Documents

Total Documents124
Total Pages571

Filing History

7 October 2014Final Gazette dissolved via voluntary strike-off
16 August 2014Voluntary strike-off action has been suspended
17 June 2014First Gazette notice for voluntary strike-off
4 June 2014Application to strike the company off the register
7 November 2013Appointment of Mr Andrew Ian Fleming as a director
7 November 2013Appointment of Courtney Kate Adams as a secretary
7 November 2013Termination of appointment of Kulbinder Dosanjh as a secretary
7 November 2013Termination of appointment of Kulbinder Dosanjh as a director
27 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 19,618,002
17 September 2013Full accounts made up to 31 December 2012
16 January 2013Appointment of Mr Robert Leonard French as a director
16 January 2013Appointment of Mrs Kulbinder Kaur Dosanjh as a director
16 January 2013Termination of appointment of Alan Buchanan as a director
5 October 2012Annual return made up to 17 September 2012 with a full list of shareholders
4 September 2012Full accounts made up to 31 December 2011
11 October 2011Annual return made up to 17 September 2011 with a full list of shareholders
11 October 2011Termination of appointment of Charles Godfrey as a director
7 September 2011Full accounts made up to 31 December 2010
23 December 2010Current accounting period shortened from 31 March 2011 to 31 December 2010
15 December 2010Full accounts made up to 31 March 2010
20 September 2010Annual return made up to 17 September 2010 with a full list of shareholders
31 January 2010Full accounts made up to 31 March 2009
15 October 2009Director's details changed for Charles Paul Godfrey on 1 October 2009
15 October 2009Director's details changed for Charles Paul Godfrey on 1 October 2009
14 October 2009Secretary's details changed for Kulbinder Kaur Dosanjh on 1 October 2009
14 October 2009Secretary's details changed for Kulbinder Kaur Dosanjh on 1 October 2009
10 October 2009Statement of company's objects
10 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 September 2009Return made up to 17/09/09; full list of members
13 February 2009Auditor's resignation
28 January 2009Full accounts made up to 31 March 2008
5 December 2008Return made up to 28/11/08; full list of members
26 November 2008Appointment terminated director beverley bennett
26 November 2008Director appointed keith williams
8 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
2 February 2008Full accounts made up to 31 March 2007
30 November 2007Return made up to 28/11/07; full list of members
27 March 2007New director appointed
26 March 2007Director resigned
26 March 2007Director resigned
6 March 2007New director appointed
1 February 2007Full accounts made up to 31 March 2006
4 December 2006Return made up to 28/11/06; full list of members
16 March 2006New director appointed
27 February 2006New secretary appointed
27 February 2006Secretary resigned
1 February 2006Full accounts made up to 31 March 2005
21 December 2005Return made up to 28/11/05; full list of members
28 June 2005Ad 07/06/05--------- £ si 19618000@1=19618000 £ ic 2/19618002
19 May 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2005Nc inc already adjusted 09/05/05
11 March 2005Director resigned
1 February 2005Full accounts made up to 31 March 2004
11 December 2004Return made up to 28/11/04; full list of members
25 August 2004Director's particulars changed
29 July 2004Director's particulars changed
1 March 2004Full accounts made up to 31 March 2003
10 February 2004Director resigned
10 February 2004Director resigned
10 February 2004New director appointed
10 February 2004New director appointed
10 February 2004Director resigned
19 December 2003Return made up to 28/11/03; full list of members
5 August 2003Director resigned
5 August 2003Director resigned
12 March 2003Secretary resigned
12 March 2003New secretary appointed
13 January 2003Full accounts made up to 31 March 2002
20 December 2002Return made up to 28/11/02; full list of members
27 May 2002Director's particulars changed
23 January 2002Full accounts made up to 31 March 2001
11 December 2001Return made up to 28/11/01; full list of members
15 October 2001New director appointed
3 September 2001Director resigned
28 August 2001New director appointed
17 August 2001Director resigned
16 June 2001Director's particulars changed
8 June 2001Director's particulars changed
7 June 2001Director resigned
1 February 2001Full accounts made up to 31 March 2000
12 December 2000Return made up to 28/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2000Director's particulars changed
11 April 2000New director appointed
11 April 2000Director resigned
25 January 2000Full accounts made up to 31 March 1999
12 January 2000Director resigned
29 December 1999Director's particulars changed
29 December 1999Return made up to 28/11/99; full list of members
6 December 1999Director resigned
23 September 1999New director appointed
24 August 1999New director appointed
13 July 1999Director resigned
8 July 1999Director's particulars changed
8 July 1999Director resigned
10 June 1999New director appointed
6 April 1999Director resigned
14 March 1999New director appointed
14 March 1999Director resigned
14 March 1999Director resigned
28 January 1999Full accounts made up to 31 March 1998
4 December 1998Return made up to 28/11/98; full list of members
5 March 1998Registered office changed on 05/03/98 from: speedbird house heathrow airport (london) hounslow TW6 2JA
23 February 1998Director resigned
20 January 1998Full accounts made up to 31 March 1997
7 January 1998Return made up to 28/11/97; full list of members
25 November 1997Director's particulars changed
12 November 1997New director appointed
16 July 1997New director appointed
12 May 1997New director appointed
21 April 1997Director resigned
9 April 1997New director appointed
17 March 1997Director resigned
6 March 1997New director appointed
14 January 1997Full accounts made up to 31 March 1996
16 December 1996Return made up to 28/11/96; full list of members
28 February 1996Director resigned
11 January 1996Full accounts made up to 31 March 1995
12 December 1995Return made up to 28/11/95; full list of members
21 March 1995Director resigned;new director appointed
1 July 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 June 1992Company name changed british airways contract handlin g LIMITED\certificate issued on 26/06/92
14 November 1991Company name changed workstatus LIMITED\certificate issued on 15/11/91
25 January 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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