- Company Overview for TUI UK LIMITED (02830117)
- Filing history for TUI UK LIMITED (02830117)
- People for TUI UK LIMITED (02830117)
- Charges for TUI UK LIMITED (02830117)
- More for TUI UK LIMITED (02830117)
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) |
---|---|---|---|
07 Jun 2006 | 288c | Director's particulars changed | |
21 Feb 2006 | 288a | New director appointed | |
15 Feb 2006 | 288a | New secretary appointed | |
15 Feb 2006 | 288b | Director resigned | |
15 Feb 2006 | 288a | New director appointed | |
15 Feb 2006 | 288b | Director resigned | |
17 Nov 2005 | 287 | Registered office changed on 17/11/05 from: wigmore house, wigmore place, wigmore lane, luton, LU2 9TN | |
11 Nov 2005 | 287 | Registered office changed on 11/11/05 from: greater london house, hampstead road, london, NW1 7SD | |
01 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
05 Jul 2005 | 363a | Return made up to 27/06/05; full list of members | |
22 Nov 2004 | 288a | New director appointed | |
11 Nov 2004 | 288b | Director resigned | |
11 Nov 2004 | 288b | Director resigned | |
03 Nov 2004 | AA | Full accounts made up to 31 December 2003 | |
21 Oct 2004 | 288b | Director resigned | |
07 Oct 2004 | 288b | Director resigned | |
07 Oct 2004 | 288b | Director resigned | |
29 Sep 2004 | 288a | New director appointed | |
22 Sep 2004 | 288b | Director resigned | |
01 Jul 2004 | 363a | Return made up to 27/06/04; full list of members | |
22 Jun 2004 | 88(2)R | Ad 15/06/04--------- £ si 28000000@1=28000000 £ ic 344065437/372065437 | |
24 May 2004 | 288c | Director's particulars changed | |
20 Apr 2004 | 288c | Director's particulars changed | |
29 Jan 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
29 Jan 2004 | 403a | Declaration of satisfaction of mortgage/charge |