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THE BRITISH & COLONIAL AEROPLANE CO. LIMITED

Company number 00314023

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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)
23 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 42
20 May 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 42
12 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
26 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
09 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
25 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2010 CC04 Statement of company's objects
11 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for David Stanley Parkes on 6 November 2009
04 Nov 2009 CH03 Secretary's details changed for Linda Susan Goodge on 4 November 2009
30 Oct 2009 CH01 Director's details changed for Ann Louise Holding on 29 October 2009
16 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Mar 2009 363a Return made up to 12/03/09; full list of members
07 Aug 2008 288c Secretary's change of particulars / linda goodge / 06/08/2008
30 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Mar 2008 363a Return made up to 12/03/08; full list of members
02 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
15 Mar 2007 363a Return made up to 12/03/07; full list of members
18 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
15 Mar 2006 363a Return made up to 12/03/06; full list of members