TUI TRAVEL GROUP SOLUTIONS LIMITED
Company number 03849257
- Company Overview for TUI TRAVEL GROUP SOLUTIONS LIMITED (03849257)
- Filing history for TUI TRAVEL GROUP SOLUTIONS LIMITED (03849257)
- People for TUI TRAVEL GROUP SOLUTIONS LIMITED (03849257)
- More for TUI TRAVEL GROUP SOLUTIONS LIMITED (03849257)
| 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) |
|---|---|---|---|
| 04 Mar 2008 | 288b | Appointment terminated director and secretary angela russell | |
| 05 Dec 2007 | 288a | New secretary appointed;new director appointed | |
| 19 Nov 2007 | AA | Accounts for a dormant company made up to 30 September 2007 | |
| 19 Nov 2007 | 287 | Registered office changed on 19/11/07 from: wigmore house wigmore place wigmore lane luton LU2 9TN | |
| 18 Oct 2007 | 225 | Accounting reference date shortened from 31/12/07 to 30/09/07 | |
| 02 Oct 2007 | 363a | Return made up to 28/09/07; full list of members | |
| 05 Jun 2007 | 288a | New director appointed | |
| 02 Jun 2007 | 288b | Secretary resigned;director resigned | |
| 30 Apr 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 24 Jan 2007 | 288a | New secretary appointed;new director appointed | |
| 19 Jan 2007 | 288b | Director resigned | |
| 02 Oct 2006 | 363a | Return made up to 28/09/06; full list of members | |
| 12 Jul 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 23 Nov 2005 | 287 | Registered office changed on 23/11/05 from: greater london house hampstead road london NW1 7SD | |
| 12 Oct 2005 | 288b | Secretary resigned | |
| 30 Sep 2005 | 363a | Return made up to 28/09/05; full list of members | |
| 16 Sep 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
| 11 Aug 2005 | 288c | Director's particulars changed | |
| 15 Oct 2004 | 363a | Return made up to 28/09/04; full list of members | |
| 18 May 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
| 28 Apr 2004 | 288a | New secretary appointed | |
| 03 Oct 2003 | 363a | Return made up to 28/09/03; full list of members | |
| 13 Aug 2003 | AA | Accounts for a dormant company made up to 31 December 2002 | |
| 31 Jan 2003 | 287 | Registered office changed on 31/01/03 from: ground floor greater london house, hampstead road, london NW1 7SD | |
| 22 Oct 2002 | 363a | Return made up to 28/09/02; full list of members |