THE PLIMSOLL LINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/1418 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAMS / 02/06/2014 |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, SECRETARY COURTNEY ADAMS |
| 10/10/1410 October 2014 | SECRETARY APPOINTED MR LUKE ALEXANDER MICHAEL STRAVER |
| 02/10/142 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 12/09/1412 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/11/138 November 2013 | DIRECTOR APPOINTED GAYLENE JENNEFER KENDALL |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, SECRETARY KULBINDER DOSANJH |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KULBINDER DOSANJH |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR ANDREW IAN FLEMING |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRENCH |
| 07/11/137 November 2013 | SECRETARY APPOINTED COURTNEY KATE ADAMS |
| 27/09/1327 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR ROBERT LEONARD FRENCH |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN BUCHANAN |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MRS KULBINDER KAUR DOSANJH |
| 05/10/125 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/10/1111 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/12/1023 December 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/09/1021 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 13/01/1013 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/11/097 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KULBINDER KAUR DOSANJH / 01/10/2009 |
| 12/10/0912 October 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 18/09/0918 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | RETURN MADE UP TO 12/11/08; 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 |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 09/08/079 August 2007 | SECRETARY RESIGNED |
| 10/04/0710 April 2007 | � NC 186919464/299172190 05 |
| 10/04/0710 April 2007 | NC INC ALREADY ADJUSTED 05/03/07 |
| 28/03/0728 March 2007 | ARTICLES OF ASSOCIATION |
| 28/03/0728 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/01/0631 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | � NC 22106664/186919464 05 |
| 19/05/0519 May 2005 | NC INC ALREADY ADJUSTED 05/05/05 |
| 19/05/0519 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0416 March 2004 | COMPANY NAME CHANGED BRYMON AIRWAYS LIMITED CERTIFICATE ISSUED ON 16/03/04 |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | SECRETARY RESIGNED |
| 12/03/0312 March 2003 | NEW SECRETARY APPOINTED |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | COMPANY NAME CHANGED BRITISH AIRWAYS CITIEXPRESS LIMI TED CERTIFICATE ISSUED ON 28/03/02 |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | COMPANY NAME CHANGED PLIMSOLL LINE LIMITED(THE) CERTIFICATE ISSUED ON 17/08/01 |
| 19/07/0119 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | DIRECTOR RESIGNED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9914 March 1999 | DIRECTOR RESIGNED |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | LOCATION OF REGISTER OF MEMBERS |
| 30/03/9830 March 1998 | LOCATION OF DEBENTURE REGISTER |
| 05/03/985 March 1998 | REGISTERED OFFICE CHANGED ON 05/03/98 FROM: G OFFICE CHANGED 05/03/98 SPEEDBIRD HOUSE PO BOX 10 HEATHROW AIRPORT HOUNSLOW TW6 2JA |
| 02/02/982 February 1998 | RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | DIRECTOR RESIGNED |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | DIRECTOR RESIGNED |
| 08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | DIRECTOR RESIGNED |
| 07/03/967 March 1996 | DIRECTOR RESIGNED |
| 07/03/967 March 1996 | DIRECTOR RESIGNED |
| 07/03/967 March 1996 | DIRECTOR RESIGNED |
| 06/03/966 March 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/11/952 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | S386 DISP APP AUDS 26/01/95 |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/01/953 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS |
| 02/06/942 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/9420 April 1994 | NEW DIRECTOR APPOINTED |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED |
| 27/01/9427 January 1994 | RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS |
| 18/01/9418 January 1994 | REGISTERED OFFICE CHANGED ON 18/01/94 FROM: G OFFICE CHANGED 18/01/94 CITY AIRPORT CROWNHILL PLYMOUTH PL6 8BW |
| 22/09/9322 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 10/09/9310 September 1993 | NEW DIRECTOR APPOINTED |
| 09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
| 09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
| 09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 12/11/9212 November 1992 | LOCATION OF REGISTER OF MEMBERS |
| 07/09/927 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 23/07/9223 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS |
| 17/10/9117 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 30/07/9130 July 1991 | � NC 20106664/22106664 26/06/91 |
| 30/07/9130 July 1991 | NC INC ALREADY ADJUSTED 25/06/91 |
| 09/05/919 May 1991 | � NC 15106664/20106664 07/12/90 |
| 24/02/9124 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9028 November 1990 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/9010 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/906 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 23/08/9023 August 1990 | ADOPT MEM AND ARTS 30/07/90 |
| 15/08/9015 August 1990 | NEW DIRECTOR APPOINTED |
| 15/08/9015 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/9021 May 1990 | � NC 8906664/15106664 27/02/90 |
| 09/05/909 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/909 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/03/909 March 1990 | RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
| 23/06/8923 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/894 February 1989 | VARYING SHARE RIGHTS AND NAMES 04/11/88 |
| 04/02/894 February 1989 | NC INC ALREADY ADJUSTED |
| 02/02/892 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/892 February 1989 | NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | NEW DIRECTOR APPOINTED |
| 21/03/8821 March 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
| 22/12/8722 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/12/852 December 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/12/85 |
| 02/12/852 December 1985 | CERTIFICATE OF INCORPORATION |
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