TUI AIRWAYS LIMITED

Company number 00444359

Date	Type	Description	View / Download
27 Oct 2006	363a	Return made up to 27/10/06; full list of members	(4 pages)
16 Oct 2006	AA	Full accounts made up to 31 December 2005	(23 pages)
27 Sep 2006	288b	Director resigned	(1 page)
14 Jul 2006	288a	New secretary appointed	(2 pages)
29 Jun 2006	288a	New director appointed	(2 pages)
22 Jun 2006	288a	New director appointed	(2 pages)
13 Mar 2006	288a	New director appointed	(2 pages)
07 Mar 2006	288b	Director resigned	(1 page)
16 Feb 2006	288a	New director appointed	(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)
01 Nov 2005	CERTNM	Company name changed britannia airways LIMITED\certificate issued on 01/11/05	(2 pages)
14 Oct 2005	363a	Return made up to 27/10/05; full list of members	(3 pages)
11 Oct 2005	AA	Full accounts made up to 31 December 2004	(24 pages)
21 Sep 2005	288b	Director resigned	(1 page)
27 Jun 2005	395	Particulars of mortgage/charge	(7 pages)
20 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Feb 2005	288b	Director resigned	(1 page)
11 Nov 2004	288b	Director resigned	(1 page)
21 Oct 2004	AA	Full accounts made up to 31 December 2003	(24 pages)
15 Oct 2004	363a	Return made up to 27/09/04; full list of members	(9 pages)
07 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)