- Company Overview for TUI PENSION SCHEME (UK) LIMITED (00973809)
- Filing history for TUI PENSION SCHEME (UK) LIMITED (00973809)
- People for TUI PENSION SCHEME (UK) LIMITED (00973809)
- More for TUI PENSION SCHEME (UK) LIMITED (00973809)
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) |
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06 Oct 1994 | 363s |
Return made up to 30/09/94; no change of members
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Request DocumentReturn made up to 30/09/94; no change of members |
22 Sep 1994 | AA |
Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993 |
13 Jun 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
20 Oct 1993 | 363s |
Return made up to 30/09/93; full list of members
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|
Request DocumentReturn made up to 30/09/93; full list of members |
12 Oct 1993 | AA |
Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a dormant company made up to 31 December 1992 |
08 Jun 1993 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
01 Apr 1993 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
05 Mar 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 Dec 1992 | MEM/ARTS | Memorandum and Articles of Association | |
16 Nov 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Nov 1992 | AA |
Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991 |
03 Nov 1992 | 363b |
Return made up to 19/10/92; no change of members
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|
Request DocumentReturn made up to 19/10/92; no change of members |
29 Jul 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
08 May 1992 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
05 Jan 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
19 Nov 1991 | AA |
Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990 |
19 Nov 1991 | 363b |
Return made up to 19/10/91; no change of members
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Request DocumentReturn made up to 19/10/91; no change of members |
19 Nov 1991 | 363(287) |
Registered office changed on 19/11/91
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Request DocumentRegistered office changed on 19/11/91 |
15 Nov 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Oct 1990 | AA |
Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989 |
18 Oct 1990 | 363 |
Return made up to 19/10/90; full list of members
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Request DocumentReturn made up to 19/10/90; full list of members |
08 Oct 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Aug 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Jul 1990 | 287 |
Registered office changed on 10/07/90 from: greater london house, hampstead road, london NW1 7QN
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Request DocumentRegistered office changed on 10/07/90 from: greater london house, hampstead road, london NW1 7QN |
18 Sep 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |