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BRITISH AIRWAYS HOLIDAYS LIMITED

Company number 00554278

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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)
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