TUI UK RETAIL LIMITED

Company number 01456086

Date	Type	Description	View / Download
04 Apr 2012	AP01	Appointment of Michelle Haddon as a director	(2 pages)
13 Mar 2012	CH01	Director's details changed for Colin Grant Mckinlay on 1 January 2012	(2 pages)
08 Feb 2012	MISC	Aud section 519	(3 pages)
21 Dec 2011	MISC	Section 519 ca 2006	(1 page)
01 Nov 2011	MISC	Section 519	(4 pages)
10 Oct 2011	AUD	Auditor's resignation	(2 pages)
27 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(5 pages)
11 Apr 2011	AA	Full accounts made up to 30 September 2010	(24 pages)
01 Feb 2011	AP01	Appointment of Colin Grant Mckinlay as a director	(2 pages)
24 Jan 2011	AP01	Appointment of Johan Lundgren as a director	(2 pages)
22 Jul 2010	CH01	Director's details changed for Paul Robert Tymms on 21 July 2010	(2 pages)
29 Jun 2010	CH03	Secretary's details changed for Mrs Joyce Walter on 24 June 2010	(1 page)
23 Jun 2010	CH01	Director's details changed for Mr. Andrew Lloyd John on 21 June 2010	(2 pages)
18 Jun 2010	CH01	Director's details changed for Mr. Andrew Lloyd John on 17 June 2010	(2 pages)
18 Jun 2010	AA	Full accounts made up to 30 September 2009	(20 pages)
26 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(6 pages)
16 Dec 2009	CH01	Director's details changed for Iain John Strachan on 16 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Iain John Strachan on 1 October 2009	(2 pages)
28 Nov 2009	CH01	Director's details changed for Nicholas Winston Longman on 1 October 2009	(2 pages)
13 May 2009	363a	Return made up to 11/05/09; full list of members	(4 pages)
23 Apr 2009	AA	Full accounts made up to 30 September 2008	(20 pages)
14 Oct 2008	288a	Director appointed iain john strachan	(1 page)
01 Oct 2008	CERTNM	Company name changed first choice retail LIMITED\certificate issued on 01/10/08	(2 pages)
16 Sep 2008	288a	Director appointed nicholas winston longman	(1 page)
01 Sep 2008	288b	Appointment terminated director derek jones	(1 page)