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TUI UK RETAIL LIMITED

Company number 01456086

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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)
10 Jan 2013 TM01 Termination of appointment of Nicholas Longman as a director
28 Aug 2012 TM01 Termination of appointment of Michelle Haddon as a director
25 Jun 2012 CH01 Director's details changed for Johan Lundgren on 25 June 2012
16 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
12 Apr 2012 AA Full accounts made up to 30 September 2011
05 Apr 2012 TM01 Termination of appointment of Paul Tymms as a director
04 Apr 2012 AP01 Appointment of Michelle Haddon as a director
13 Mar 2012 CH01 Director's details changed for Colin Grant Mckinlay on 1 January 2012
08 Feb 2012 MISC Aud section 519
21 Dec 2011 MISC Section 519 ca 2006
01 Nov 2011 MISC Section 519
10 Oct 2011 AUD Auditor's resignation
27 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
11 Apr 2011 AA Full accounts made up to 30 September 2010
01 Feb 2011 AP01 Appointment of Colin Grant Mckinlay as a director
24 Jan 2011 AP01 Appointment of Johan Lundgren as a director
22 Jul 2010 CH01 Director's details changed for Paul Robert Tymms on 21 July 2010
29 Jun 2010 CH03 Secretary's details changed for Mrs Joyce Walter on 24 June 2010
23 Jun 2010 CH01 Director's details changed for Mr. Andrew Lloyd John on 21 June 2010
18 Jun 2010 CH01 Director's details changed for Mr. Andrew Lloyd John on 17 June 2010
18 Jun 2010 AA Full accounts made up to 30 September 2009
26 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Iain John Strachan on 16 December 2009
15 Dec 2009 CH01 Director's details changed for Iain John Strachan on 1 October 2009
28 Nov 2009 CH01 Director's details changed for Nicholas Winston Longman on 1 October 2009