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TUI UK RETAIL LIMITED

Company number 01456086

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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)
16 May 2006 AA Accounts made up to 31 October 2005
24 May 2005 AA Accounts made up to 31 October 2004
20 May 2005 363a Return made up to 11/05/05; full list of members
10 May 2005 288c Secretary's particulars changed
28 May 2004 363a Return made up to 11/05/04; full list of members
10 May 2004 AA Accounts made up to 31 October 2003
24 Mar 2004 288b Director resigned
12 Mar 2004 88(2)R Ad 05/03/04--------- £ si 5000000@1=5000000 £ ic 73000000/78000000
12 Mar 2004 123 Nc inc already adjusted 05/03/04
12 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2003 288a New director appointed
10 Dec 2003 288c Director's particulars changed
10 Dec 2003 288b Director resigned
17 Jun 2003 363a Return made up to 11/05/03; full list of members
15 Jun 2003 AA Accounts made up to 31 October 2002
15 Jul 2002 AA Accounts made up to 31 October 2001
07 Jun 2002 363a Return made up to 11/05/02; full list of members
13 Feb 2002 288a New director appointed
13 Feb 2002 288b Director resigned
16 Nov 2001 288b Director resigned
23 Oct 2001 288a New director appointed
04 Oct 2001 288a New director appointed
09 Aug 2001 AA Accounts made up to 31 October 2000
16 Jun 2001 288b Director resigned