TUI NORTHERN EUROPE LIMITED

Company number 03490138

Date	Type	Description	View / Download
27 May 2008	363a	Return made up to 11/05/08; full list of members	(4 pages)
15 Apr 2008	288b	Appointment terminated director david mattison	(1 page)
10 Mar 2008	288a	Director appointed mr andrew lloyd john	(2 pages)
10 Mar 2008	288a	Director appointed john paul maurice bowtell	(2 pages)
03 Mar 2008	288b	Appointment terminated secretary angela russell	(1 page)
25 Jan 2008	288a	New secretary appointed	(2 pages)
04 Jan 2008	288b	Director resigned	(1 page)
04 Jan 2008	288b	Director resigned	(1 page)
19 Nov 2007	287	Registered office changed on 19/11/07 from: wigmore house, wigmore place, wigmore lane, luton LU2 9TN	(1 page)
30 Oct 2007	363a	Return made up to 30/10/07; full list of members	(3 pages)
30 Sep 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	(1 page)
30 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	(45 pages)
11 Jun 2007	288a	New director appointed	(2 pages)
07 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
23 Jan 2007	288a	New secretary appointed	(2 pages)
19 Jan 2007	363a	Return made up to 02/01/07; full list of members	(3 pages)
16 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(38 pages)
07 Jun 2006	288c	Director's particulars changed	(1 page)
13 Jan 2006	363a	Return made up to 02/01/06; full list of members	(3 pages)
17 Nov 2005	287	Registered office changed on 17/11/05 from: wigmore house, wigmore place, wigmore lane, luton, LU2 9TN	(1 page)
11 Nov 2005	287	Registered office changed on 11/11/05 from: greater london house, hampstead road, london, NW1 7SD	(1 page)
27 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(36 pages)
26 Aug 2005	288a	New director appointed	(3 pages)
26 Aug 2005	288a	New director appointed	(2 pages)
28 Jan 2005	363a	Return made up to 02/01/05; full list of members	(6 pages)