TUI UK TRANSPORT LIMITED

Company number 01014599

Date	Type	Description	View / Download
03 Mar 2008	288b	Appointment terminated director and secretary angela russell	(1 page)
05 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
19 Nov 2007	287	Registered office changed on 19/11/07 from: wigmore house, wigmore place wigmore lane luton LU2 9TN	(1 page)
28 Sep 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
28 Sep 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	(1 page)
17 Jul 2007	363a	Return made up to 27/06/07; full list of members	(3 pages)
12 Jul 2007	288c	Director's particulars changed	(1 page)
04 Jun 2007	288a	New director appointed	(2 pages)
04 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
18 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
18 Jan 2007	288b	Director resigned	(1 page)
16 Oct 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
27 Jun 2006	363a	Return made up to 27/06/06; full list of members	(3 pages)
28 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
11 Nov 2005	287	Registered office changed on 11/11/05 from: greater london house hampstead road london NW1 7SD	(1 page)
11 Oct 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
17 Aug 2005	288c	Director's particulars changed	(1 page)
09 Jul 2005	363a	Return made up to 27/06/05; full list of members	(3 pages)
22 Nov 2004	288a	New director appointed	(2 pages)
11 Nov 2004	288b	Director resigned	(1 page)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
08 Oct 2004	288a	New director appointed	(3 pages)
29 Sep 2004	288a	New director appointed	(2 pages)
01 Jul 2004	363a	Return made up to 27/06/04; full list of members	(6 pages)
23 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)