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TUI AIRWAYS LIMITED

Company number 00444359

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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)
06 Mar 2009 395 Particulars of a mortgage or charge / charge no: 50
16 Feb 2009 288c Director's change of particulars / john murphy / 16/02/2009
22 Jan 2009 288c Director's change of particulars / james bunn / 22/01/2009
29 Dec 2008 395 Particulars of a mortgage or charge / charge no: 49
21 Nov 2008 395 Particulars of a mortgage or charge / charge no: 48
19 Nov 2008 MEM/ARTS Memorandum and Articles of Association
27 Oct 2008 CERTNM Company name changed thomsonfly LIMITED\certificate issued on 27/10/08
01 Aug 2008 AA Full accounts made up to 30 September 2007
09 Jul 2008 395 Particulars of a mortgage or charge / charge no: 40
09 Jul 2008 395 Particulars of a mortgage or charge / charge no: 41
09 Jul 2008 395 Particulars of a mortgage or charge / charge no: 42
09 Jul 2008 395 Particulars of a mortgage or charge / charge no: 43
09 Jul 2008 395 Particulars of a mortgage or charge / charge no: 44
09 Jul 2008 395 Particulars of a mortgage or charge / charge no: 45
09 Jul 2008 395 Particulars of a mortgage or charge / charge no: 46
09 Jul 2008 395 Particulars of a mortgage or charge / charge no: 47
29 May 2008 363a Return made up to 11/05/08; full list of members
13 May 2008 288a Director appointed dermot blastland
24 Apr 2008 288b Appointment terminated director colin sharples
24 Apr 2008 288b Appointment terminated director keith baker
24 Apr 2008 288b Appointment terminated director nicholas winspear
24 Apr 2008 288b Appointment terminated director mark russell
24 Apr 2008 288b Appointment terminated director colin mitchell
05 Mar 2008 288a Director appointed john murphy
05 Mar 2008 288a Director appointed carl douglas gissing