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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)
07 Oct 2004 403a Declaration of satisfaction of mortgage/charge
08 Jul 2004 288c Director's particulars changed
14 Jun 2004 395 Particulars of mortgage/charge
20 Feb 2004 288b Director resigned
27 Jan 2004 288a New director appointed
23 Oct 2003 AA Full accounts made up to 31 December 2002
03 Oct 2003 363a Return made up to 27/09/03; full list of members
26 Jun 2003 395 Particulars of mortgage/charge
26 Jun 2003 395 Particulars of mortgage/charge
02 Apr 2003 288b Director resigned
11 Mar 2003 288c Director's particulars changed
17 Feb 2003 AUD Auditor's resignation
06 Jan 2003 395 Particulars of mortgage/charge
06 Dec 2002 288a New director appointed
22 Oct 2002 363a Return made up to 27/09/02; full list of members
11 Oct 2002 AA Full accounts made up to 31 December 2001
03 Sep 2002 395 Particulars of mortgage/charge
03 Sep 2002 395 Particulars of mortgage/charge
25 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2002 288a New secretary appointed
09 Jul 2002 287 Registered office changed on 09/07/02 from: luton airport luton bedfordshire LU2 9ND
09 Jul 2002 288b Secretary resigned
18 Apr 2002 288b Director resigned
18 Apr 2002 288a New director appointed
26 Mar 2002 288a New director appointed