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British Caledonian Airways LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts BRITISH CALEDONIAN AIRWAYS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00233961
Record last updated Sunday, March 21, 2021 11:52:23 PM UTC
Official Address Waterside 365 Po Box Harmondsworth Uxbridge South
There are 53 companies registered at this street
Postal Code UB70GB
Sector Non-trading companynon trading

Charts

Visits

BRITISH CALEDONIAN AIRWAYS LIMITED (United Kingdom) Page visits 2024

Searches

BRITISH CALEDONIAN AIRWAYS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Oct 11, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 11, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Sep 27, 2013 Annual return Annual return
Registry Jan 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 16, 2013 Resignation of one Director Resignation of one Director
Registry Jan 1, 2013 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 5, 2012 Annual return Annual return
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Oct 11, 2011 Annual return Annual return
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Dec 23, 2010 Change of accounting reference date Change of accounting reference date
Financials Dec 7, 2010 Annual accounts Annual accounts
Registry Sep 28, 2010 Annual return Annual return
Financials Feb 1, 2010 Annual accounts Annual accounts
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 10, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 10, 2009 Statement of companies objects Statement of companies objects
Registry Sep 18, 2009 Annual return Annual return
Registry Nov 4, 2008 Annual return 2339... Annual return 2339...
Registry Oct 8, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 7, 2008 Annual accounts Annual accounts
Financials Jan 30, 2008 Annual accounts 2339... Annual accounts 2339...
Registry Nov 7, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 7, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 7, 2007 Annual return Annual return
Registry Nov 7, 2007 Resignation of a secretary Resignation of a secretary
Financials Jan 7, 2007 Annual accounts Annual accounts
Registry Nov 6, 2006 Annual return Annual return
Registry Mar 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 31, 2006 Notice of change of directors or secretaries or in their particulars 2339... Notice of change of directors or secretaries or in their particulars 2339...
Financials Jan 4, 2006 Annual accounts Annual accounts
Registry Nov 18, 2005 Annual return Annual return
Registry Nov 12, 2004 Annual return 2339... Annual return 2339...
Financials Oct 14, 2004 Annual accounts Annual accounts
Financials Feb 3, 2004 Annual accounts 2339... Annual accounts 2339...
Registry Nov 26, 2003 Annual return Annual return
Registry Mar 11, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 11, 2003 Appointment of a secretary Appointment of a secretary
Financials Dec 20, 2002 Annual accounts Annual accounts
Registry Nov 12, 2002 Annual return Annual return
Registry Apr 24, 2002 Appointment of a director Appointment of a director
Registry Apr 18, 2002 Resignation of a director Resignation of a director
Registry Mar 31, 2002 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Dec 4, 2001 Annual accounts Annual accounts
Registry Nov 13, 2001 Annual return Annual return
Financials Dec 13, 2000 Annual accounts Annual accounts
Registry Nov 9, 2000 Annual return Annual return
Registry Apr 12, 2000 Appointment of a director Appointment of a director
Registry Apr 11, 2000 Resignation of a director Resignation of a director
Financials Nov 30, 1999 Annual accounts Annual accounts
Registry Nov 8, 1999 Annual return Annual return
Financials Nov 26, 1998 Annual accounts Annual accounts
Registry Nov 6, 1998 Annual return Annual return
Registry Mar 30, 1998 Register of members Register of members
Registry Mar 30, 1998 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 5, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 1, 1998 Annual return Annual return
Financials Jan 28, 1998 Annual accounts Annual accounts
Registry Jun 9, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 20, 1996 Annual return Annual return
Financials Oct 4, 1996 Annual accounts Annual accounts
Registry Nov 20, 1995 Annual return Annual return
Financials Sep 12, 1995 Annual accounts Annual accounts
Registry Nov 17, 1994 Annual return Annual return
Financials Sep 20, 1994 Annual accounts Annual accounts
Registry Nov 18, 1993 Annual return Annual return
Financials Oct 5, 1993 Annual accounts Annual accounts
Registry Nov 10, 1992 Annual return Annual return
Financials Oct 28, 1992 Annual accounts Annual accounts
Registry May 19, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 13, 1992 Director resigned, new director appointed 2339... Director resigned, new director appointed 2339...
Registry Dec 4, 1991 Annual return Annual return
Financials Nov 14, 1991 Annual accounts Annual accounts
Registry Jun 29, 1991 Alter mem and arts Alter mem and arts
Registry Jun 29, 1991 Elective resolution Elective resolution
Registry Jun 25, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 3, 1991 Director resigned, new director appointed 2339... Director resigned, new director appointed 2339...
Registry Nov 5, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 16, 1990 Annual accounts Annual accounts
Registry Oct 16, 1990 Annual return Annual return
Registry Sep 20, 1990 Exemption from appointing auditors Exemption from appointing auditors
Registry Feb 8, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 22, 1990 Annual accounts Annual accounts
Registry Nov 17, 1989 Annual return Annual return
Registry Jun 2, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 14, 1989 Director resigned, new director appointed 2339... Director resigned, new director appointed 2339...
Financials Mar 30, 1989 Annual accounts Annual accounts
Registry Mar 29, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 23, 1989 Director resigned, new director appointed 2339... Director resigned, new director appointed 2339...
Registry Mar 7, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 24, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 17, 1988 Annual return Annual return
Registry Aug 24, 1988 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 24, 1988 Annual accounts Annual accounts
Registry May 24, 1988 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 17, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry May 17, 1988 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 10, 1988 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests

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