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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)
04 Mar 2008 288b Appointment terminated secretary angela russell
25 Feb 2008 288b Appointment terminated director ian ludlow
21 Feb 2008 288a New director appointed
21 Feb 2008 288a New director appointed
21 Feb 2008 288a New director appointed
05 Dec 2007 288a New secretary appointed
19 Nov 2007 287 Registered office changed on 19/11/07 from: wigmore house wigmore place wigmore lane luton LU2 9TN
30 Oct 2007 363a Return made up to 27/10/07; full list of members
30 Sep 2007 AA Full accounts made up to 31 December 2006
30 Sep 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
23 Jul 2007 403a Declaration of satisfaction of mortgage/charge
12 Jul 2007 288c Director's particulars changed
10 Jul 2007 288b Director resigned
09 Jul 2007 403a Declaration of satisfaction of mortgage/charge
09 Jul 2007 403a Declaration of satisfaction of mortgage/charge
09 Jul 2007 403a Declaration of satisfaction of mortgage/charge
09 Jul 2007 403a Declaration of satisfaction of mortgage/charge
09 Jul 2007 403a Declaration of satisfaction of mortgage/charge
09 Jul 2007 403a Declaration of satisfaction of mortgage/charge
09 Jul 2007 403a Declaration of satisfaction of mortgage/charge
09 Jul 2007 403a Declaration of satisfaction of mortgage/charge
09 Jul 2007 403a Declaration of satisfaction of mortgage/charge
09 Jul 2007 403a Declaration of satisfaction of mortgage/charge
09 Jul 2007 403a Declaration of satisfaction of mortgage/charge
09 Jul 2007 403a Declaration of satisfaction of mortgage/charge