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BRITANNIA AIRWAYS (CATERING) LIMITED

Company number 02388907

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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)
28 Apr 1992 363b Return made up to 26/04/92; no change of members
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Request DocumentReturn made up to 26/04/92; no change of members
07 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 May 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
10 May 1991 363a Return made up to 26/04/91; full list of members
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Request DocumentReturn made up to 26/04/91; full list of members
30 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
20 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 May 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
09 May 1990 363 Return made up to 15/03/90; full list of members
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Request DocumentReturn made up to 15/03/90; full list of members
20 Feb 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
14 Feb 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 Sep 1989 287 Registered office changed on 14/09/89 from: fourth floor 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 14/09/89 from: fourth floor 9 cheapside london EC2V 6AD
14 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Aug 1989 CERTNM Company name changed alnery no. 880 LIMITED\certificate issued on 22/08/89
25 May 1989 NEWINC Incorporation