TUI NORTHERN EUROPE LIMITED

Company number 03490138

Date	Type	Description	View / Download
26 Jun 2012	TM01	Termination of appointment of William Waggott as a director	(1 page)
26 Jun 2012	TM01	Termination of appointment of Johan Lundgren as a director	(1 page)
25 Jun 2012	CH01	Director's details changed for Johan Lundgren on 25 June 2012	(2 pages)
16 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(5 pages)
12 Mar 2012	CH01	Director's details changed for Colin Grant Mckinlay on 1 January 2012	(2 pages)
22 Dec 2011	AUD	Auditor's resignation	(4 pages)
17 Nov 2011	AUD	Auditor's resignation	(2 pages)
10 Oct 2011	AA	Full accounts made up to 30 September 2010	(21 pages)
27 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(5 pages)
01 Feb 2011	AP01	Appointment of Colin Grant Mckinlay as a director	(2 pages)
31 Jan 2011	AP01	Appointment of Johan Lundgren as a director	(2 pages)
10 Jan 2011	TM01	Termination of appointment of John Bowtell as a director	(1 page)
02 Jul 2010	AA	Full accounts made up to 30 September 2009	(20 pages)
24 Jun 2010	CH03	Secretary's details changed for Mrs. Joyce Walter on 24 June 2010	(1 page)
22 Jun 2010	CH01	Director's details changed for Mr. Andrew Lloyd John on 21 June 2010	(2 pages)
17 Jun 2010	CH01	Director's details changed for Mr. Andrew Lloyd John on 17 June 2010	(2 pages)
28 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(6 pages)
06 Jan 2010	CH01	Director's details changed for Mr William Harrison Waggott on 4 January 2010	(2 pages)
06 Jan 2010	CH01	Director's details changed for Mr John Paul Maurice Bowtell on 4 January 2010	(2 pages)
17 Nov 2009	AUD	Auditor's resignation	(1 page)
03 Nov 2009	AUD	Auditor's resignation	(2 pages)
27 Sep 2009	AA	Full accounts made up to 30 September 2008	(22 pages)
13 May 2009	363a	Return made up to 11/05/09; full list of members	(4 pages)
23 Oct 2008	AA	Group of companies' accounts made up to 30 September 2007	(53 pages)
04 Aug 2008	288c	Director's change of particulars / william waggott / 01/08/2008	(1 page)