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TUI GROUP UK HEALTHCARE LIMITED

Company number 06699735

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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)
16 Jun 2010 AA Full accounts made up to 30 September 2009
28 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Justin Lee Russell on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Justin Lee Russell on 1 October 2009
25 Sep 2009 363a Return made up to 17/09/09; full list of members
10 Aug 2009 288c Director's change of particulars / bernadette murray / 20/06/2009
24 Jul 2009 288c Director's change of particulars / bernadette murray / 05/06/2009
22 Jul 2009 MEM/ARTS Memorandum and Articles of Association
21 Jul 2009 288a Director appointed natalie elizabeth miles
26 Jan 2009 288c Director's change of particulars / bernadette murray / 26/01/2009
16 Oct 2008 288a Director appointed justin lee russell
16 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2008 NEWINC Incorporation