- Company Overview for BRITISH AIRWAYS HOLIDAYS LIMITED (00554278)
- Filing history for BRITISH AIRWAYS HOLIDAYS LIMITED (00554278)
- People for BRITISH AIRWAYS HOLIDAYS LIMITED (00554278)
- More for BRITISH AIRWAYS HOLIDAYS LIMITED (00554278)
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) |
---|---|---|---|
20 Aug 2012 | AR01 | Annual return made up to 4 August 2012 with full list of shareholders | |
20 Aug 2012 | CH01 | Director's details changed for Mr Andrew George Crawley on 1 August 2012 | |
01 May 2012 | CH01 | Director's details changed for Ms Alison Jane Jenson on 1 December 2011 | |
11 Nov 2011 | AP01 | Appointment of Ms Alison Jane Jenson as a director | |
10 Nov 2011 | TM01 | Termination of appointment of Klaus Gossler as a director | |
09 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
15 Aug 2011 | AR01 | Annual return made up to 4 August 2011 with full list of shareholders | |
29 Jun 2011 | AP01 | Appointment of Mr Andrew Swaffield as a director | |
23 Jun 2011 | AP01 | Appointment of John Mornement as a director | |
23 Jun 2011 | AP01 | Appointment of Richard Tams as a director | |
16 Jun 2011 | AP01 | Appointment of Sara Katherine Drummond Dunham as a director | |
15 Jun 2011 | TM01 | Termination of appointment of Drusilla Maizey as a director | |
30 Dec 2010 | AP01 | Appointment of Mr Klaus Vinzenz Gossler as a director | |
29 Dec 2010 | TM01 | Termination of appointment of Robert Boyle as a director | |
29 Dec 2010 | TM01 | Termination of appointment of Ian Milne as a director | |
22 Dec 2010 | AA01 | Current accounting period shortened from 31 March 2011 to 31 December 2010 | |
25 Sep 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
11 Aug 2010 | AR01 | Annual return made up to 4 August 2010 with full list of shareholders | |
29 Jan 2010 | AA | Group of companies' accounts made up to 31 March 2009 | |
05 Nov 2009 | CH01 | Director's details changed for Claire Marie Elizabeth Bentley on 1 October 2009 | |
14 Oct 2009 | CH03 | Secretary's details changed for Kulbinder Kaur Dosanjh on 1 October 2009 | |
14 Oct 2009 | CH01 | Director's details changed for Ian Richard Milne on 1 October 2009 | |
14 Oct 2009 | CH01 | Director's details changed for Claire Marie Elizabeth Bentley on 1 October 2009 | |
14 Oct 2009 | CH01 | Director's details changed for Andrew George Crawley on 1 October 2009 | |
13 Oct 2009 | CH01 | Director's details changed for Drusilla Maizey on 1 October 2009 |