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TUI AIRWAYS LIMITED

Company number 00444359

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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)
15 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 54
05 Nov 2010 CH01 Director's details changed for Christine Margaret Browne on 15 October 2010
16 Jul 2010 CH01 Director's details changed for Christine Margaret Browne on 16 July 2010
24 Jun 2010 CH03 Secretary's details changed for Mrs. Joyce Walter on 24 June 2010
26 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Carl Douglas Gissing on 2 May 2010
24 May 2010 CH01 Director's details changed for Carl Douglas Gissing on 1 May 2010
15 Apr 2010 AP01 Appointment of Julian O'neill as a director
13 Apr 2010 AA Full accounts made up to 30 September 2009
02 Mar 2010 TM01 Termination of appointment of Nicholas Fisk as a director
06 Jan 2010 CH01 Director's details changed for Dermot Blastland on 4 January 2010
18 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 53
03 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 52
17 Nov 2009 AUD Auditor's resignation
03 Nov 2009 AUD Auditor's resignation
18 Aug 2009 395 Particulars of a mortgage or charge / charge no: 51
08 Jun 2009 288b Appointment terminated director james bunn
26 May 2009 AA Full accounts made up to 30 September 2008
13 May 2009 363a Return made up to 11/05/09; full list of members
06 Mar 2009 395 Particulars of a mortgage or charge / charge no: 50
16 Feb 2009 288c Director's change of particulars / john murphy / 16/02/2009
22 Jan 2009 288c Director's change of particulars / james bunn / 22/01/2009
29 Dec 2008 395 Particulars of a mortgage or charge / charge no: 49
21 Nov 2008 395 Particulars of a mortgage or charge / charge no: 48
19 Nov 2008 MEM/ARTS Memorandum and Articles of Association