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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)
20 Jun 2005 403a Declaration of satisfaction of mortgage/charge
11 Feb 2005 288b Director resigned
11 Nov 2004 288b Director resigned
21 Oct 2004 AA Full accounts made up to 31 December 2003
15 Oct 2004 363a Return made up to 27/09/04; full list of members
07 Oct 2004 403a Declaration of satisfaction of mortgage/charge
07 Oct 2004 403a Declaration of satisfaction of mortgage/charge
08 Jul 2004 288c Director's particulars changed
14 Jun 2004 395 Particulars of mortgage/charge
20 Feb 2004 288b Director resigned
27 Jan 2004 288a New director appointed
23 Oct 2003 AA Full accounts made up to 31 December 2002
03 Oct 2003 363a Return made up to 27/09/03; full list of members
26 Jun 2003 395 Particulars of mortgage/charge
26 Jun 2003 395 Particulars of mortgage/charge
02 Apr 2003 288b Director resigned
11 Mar 2003 288c Director's particulars changed
17 Feb 2003 AUD Auditor's resignation
06 Jan 2003 395 Particulars of mortgage/charge
06 Dec 2002 288a New director appointed
22 Oct 2002 363a Return made up to 27/09/02; full list of members
11 Oct 2002 AA Full accounts made up to 31 December 2001
03 Sep 2002 395 Particulars of mortgage/charge
03 Sep 2002 395 Particulars of mortgage/charge
25 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association