TUI TRAVEL OVERSEAS HOLDINGS LIMITED

Company number 04998708

Date	Type	Description	View / Download
30 Oct 2007	363a	Return made up to 29/10/07; full list of members	(2 pages)
18 Oct 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	(1 page)
04 Jun 2007	288a	New director appointed	(2 pages)
04 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
29 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
26 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
19 Jan 2007	288b	Director resigned	(1 page)
22 Dec 2006	363a	Return made up to 18/12/06; full list of members	(2 pages)
08 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
24 Jul 2006	CERTNM	Company name changed ttg (no.8) LIMITED\certificate issued on 24/07/06	(2 pages)
19 Dec 2005	363a	Return made up to 18/12/05; full list of members	(2 pages)
22 Nov 2005	287	Registered office changed on 22/11/05 from: greater london house, hampstead road, london, NW1 7SD	(1 page)
17 Aug 2005	288c	Director's particulars changed	(1 page)
19 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
23 Dec 2004	363a	Return made up to 18/12/04; full list of members	(6 pages)
27 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Dec 2003	NEWINC	Incorporation	(30 pages)

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