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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)
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
04 Jun 2007 288b Secretary resigned
27 Oct 2006 363a Return made up to 27/10/06; full list of members
16 Oct 2006 AA Full accounts made up to 31 December 2005
27 Sep 2006 288b Director resigned
14 Jul 2006 288a New secretary appointed
29 Jun 2006 288a New director appointed
22 Jun 2006 288a New director appointed
13 Mar 2006 288a New director appointed
07 Mar 2006 288b Director resigned
16 Feb 2006 288a New director appointed
17 Nov 2005 287 Registered office changed on 17/11/05 from: wigmore house, wigmore place wigmore lane luton LU2 9TN
11 Nov 2005 287 Registered office changed on 11/11/05 from: greater london house hampstead road london NW1 7SD
01 Nov 2005 CERTNM Company name changed britannia airways LIMITED\certificate issued on 01/11/05
14 Oct 2005 363a Return made up to 27/10/05; full list of members
11 Oct 2005 AA Full accounts made up to 31 December 2004
21 Sep 2005 288b Director resigned
27 Jun 2005 395 Particulars of mortgage/charge
20 Jun 2005 403a Declaration of satisfaction of mortgage/charge
20 Jun 2005 403a Declaration of satisfaction of mortgage/charge
20 Jun 2005 403a Declaration of satisfaction of mortgage/charge