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TUI UK LIMITED

Company number 02830117

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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)
23 May 2008 288a Director appointed christine margaret brown
20 May 2008 288a Director appointed mr neil geoffrey morris
20 May 2008 288a Director appointed mrs jacqueline theresa simmonds
20 May 2008 288a Director appointed dermot blastland
19 May 2008 288a Director appointed mrs jacqueline theresa simmonds
24 Apr 2008 288b Appointment terminated director colin mitchell
31 Mar 2008 288b Appointment terminated director stuart mcleod
04 Mar 2008 288b Appointment terminated secretary angela russell
18 Feb 2008 288b Director resigned
04 Jan 2008 288b Director resigned
05 Dec 2007 288a New secretary appointed;new director appointed
19 Nov 2007 288c Director's particulars changed
19 Nov 2007 287 Registered office changed on 19/11/07 from: wigmore house, wigmore place, wigmore lane, luton LU2 9TN
30 Sep 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
30 Sep 2007 AA Full accounts made up to 31 December 2006
11 Sep 2007 288c Director's particulars changed
12 Jul 2007 288c Director's particulars changed
28 Jun 2007 363a Return made up to 27/06/07; full list of members
07 Jun 2007 288b Secretary resigned
01 Nov 2006 288b Director resigned
16 Oct 2006 AA Full accounts made up to 31 December 2005
09 Aug 2006 288c Director's particulars changed
30 Jun 2006 363a Return made up to 27/06/06; full list of members
29 Jun 2006 288a New director appointed
29 Jun 2006 288a New director appointed