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TUI AIRCRAFT LEASING LIMITED

Company number 02331211

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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)
11 Dec 2003 287 Registered office changed on 11/12/03 from: 25 gresham street london EC2V 7HN
13 Nov 2003 288b Director resigned
10 Nov 2003 288b Director resigned
16 Oct 2003 288c Secretary's particulars changed
14 Oct 2003 AA Full accounts made up to 30 June 2003
18 Jul 2003 288b Director resigned
19 May 2003 288b Director resigned
10 Apr 2003 288c Director's particulars changed
07 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2003 287 Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS
20 Feb 2003 AUD Auditor's resignation
30 Dec 2002 363a Return made up to 19/12/02; full list of members
14 Oct 2002 AA Full accounts made up to 30 June 2002
24 Jun 2002 288c Director's particulars changed
13 Feb 2002 288c Director's particulars changed
18 Jan 2002 288c Director's particulars changed
03 Jan 2002 363a Return made up to 19/12/01; full list of members
23 Nov 2001 288c Director's particulars changed
20 Nov 2001 288c Director's particulars changed
20 Nov 2001 288c Director's particulars changed
03 Oct 2001 AA Full accounts made up to 30 June 2001
19 Sep 2001 288c Director's particulars changed
19 Sep 2001 288c Director's particulars changed
29 Jun 2001 288c Director's particulars changed