BRITISH CALEDONIAN AIRWAYS LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, SECRETARY KULBINDER DOSANJH |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR ANDREW IAN FLEMING |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KULBINDER DOSANJH |
| 07/11/137 November 2013 | SECRETARY APPOINTED COURTNEY KATE ADAMS |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/09/1327 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MRS KULBINDER KAUR DOSANJH |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN BUCHANAN |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR ROBERT LEONARD FRENCH |
| 05/10/125 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/10/1111 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/12/1023 December 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 07/12/107 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 28/09/1028 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KULBINDER DOSANJH / 01/10/2009 |
| 10/10/0910 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0910 October 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 18/09/0918 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | NEW SECRETARY APPOINTED |
| 07/11/077 November 2007 | SECRETARY RESIGNED |
| 07/01/077 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 03/02/043 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | NEW SECRETARY APPOINTED |
| 11/03/0311 March 2003 | SECRETARY RESIGNED |
| 20/12/0220 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | LOCATION OF DEBENTURE REGISTER |
| 30/03/9830 March 1998 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/985 March 1998 | REGISTERED OFFICE CHANGED ON 05/03/98 FROM: SPEEDBIRD HOUSE HEATHROW AIRPORT LONDON HOUNSLOW |
| 01/02/981 February 1998 | RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 09/06/979 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9620 November 1996 | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
| 04/10/964 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS |
| 12/09/9512 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS |
| 20/09/9420 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 18/11/9318 November 1993 | RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS |
| 05/10/935 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/05/9219 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/04/9213 April 1992 | SECRETARY RESIGNED |
| 13/04/9213 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/914 December 1991 | RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS |
| 14/11/9114 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 29/06/9129 June 1991 | S366A DISP HOLDING AGM 29/03/91 S252 DISP LAYING ACC 29/03/91 S386 DISP APP AUDS 29/03/91 ALTER MEM AND ARTS 29/03/91 |
| 29/06/9129 June 1991 | S386 DISP APP AUDS 29/03/91 |
| 25/06/9125 June 1991 | DIRECTOR RESIGNED |
| 25/06/9125 June 1991 | DIRECTOR RESIGNED |
| 25/06/9125 June 1991 | DIRECTOR RESIGNED |
| 25/06/9125 June 1991 | DIRECTOR RESIGNED |
| 25/06/9125 June 1991 | DIRECTOR RESIGNED |
| 25/06/9125 June 1991 | NEW DIRECTOR APPOINTED |
| 03/06/913 June 1991 | NEW DIRECTOR APPOINTED |
| 05/11/905 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/10/9016 October 1990 | RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | EXEMPTION FROM APPOINTING AUDITORS 23/08/90 |
| 08/02/908 February 1990 | DIRECTOR RESIGNED |
| 22/01/9022 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/11/8917 November 1989 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | SECRETARY'S PARTICULARS CHANGED |
| 14/04/8914 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/8930 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 29/03/8929 March 1989 | NEW DIRECTOR APPOINTED |
| 23/03/8923 March 1989 | DIRECTOR RESIGNED |
| 07/03/897 March 1989 | REGISTERED OFFICE CHANGED ON 07/03/89 FROM: LEDONIAN HOUSE, CRAWLEY, SUSSEX RH10 2XA |
| 24/01/8924 January 1989 | DIRECTOR RESIGNED |
| 17/11/8817 November 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | DIRECTOR RESIGNED |
| 24/08/8824 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/10/87 |
| 24/05/8824 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/8824 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/8824 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/8817 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/8817 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/8810 May 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/88 |
| 05/05/885 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/8826 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/8826 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/8826 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/8826 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/8826 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/8826 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/8826 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/8826 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/8826 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/8826 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/8826 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/8826 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/8826 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/8826 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/8826 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/8826 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/8826 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/8826 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/8826 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/8826 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/8826 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/8822 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/8822 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/8810 March 1988 | NEW DIRECTOR APPOINTED |
| 29/02/8829 February 1988 | DIRECTOR RESIGNED |
| 29/02/8829 February 1988 | DIRECTOR RESIGNED |
| 24/02/8824 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 |
| 15/01/8815 January 1988 | NEW DIRECTOR APPOINTED |
| 15/01/8815 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/11/8716 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/8719 September 1987 | DIRECTOR RESIGNED |
| 18/09/8718 September 1987 | RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS |
| 18/09/8718 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/10/86 |
| 12/09/8712 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/8726 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/8714 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/8714 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/8714 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/8710 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/8710 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/8724 July 1987 | SECRETARY'S PARTICULARS CHANGED |
| 24/07/8724 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/8726 June 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/8729 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/05/8713 May 1987 | NEW DIRECTOR APPOINTED |
| 31/03/8731 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/872 March 1987 | NEW DIRECTOR APPOINTED |
| 02/03/872 March 1987 | NEW DIRECTOR APPOINTED |
| 23/12/8623 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/869 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/8624 June 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 20/06/8620 June 1986 | RETURN MADE UP TO 10/03/86; FULL LIST OF MEMBERS |
| 03/06/863 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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