TUI IRELAND LIMITED

Company number 02220337

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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)
28 Jun 2010 CH03 Secretary's details changed for Mrs. Joyce Walter on 24 June 2010
24 Jun 2010 CH01 Director's details changed for Mr. Andrew Lloyd John on 21 June 2010
17 Jun 2010 CH01 Director's details changed for Mr. Andrew Lloyd John on 17 June 2010
01 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
25 May 2010 TM01 Termination of appointment of John Ryan as a director
18 May 2010 TM01 Termination of appointment of Damien Anthony Mooney as a director
17 May 2010 TM01 Termination of appointment of Donald Shearer as a director
12 May 2010 AP01 Appointment of Raymond Scully as a director
11 May 2010 AP01 Appointment of John Devereux as a director
12 Feb 2010 AA Full accounts made up to 30 September 2009
12 May 2009 363a Return made up to 11/05/09; full list of members
04 Apr 2009 AA Full accounts made up to 30 September 2008
09 Jul 2008 AA Full accounts made up to 30 September 2007
02 Jul 2008 363a Return made up to 11/05/08; full list of members
15 Mar 2008 288a Director appointed mr andrew lloyd john
14 Mar 2008 288b Appointment terminated director alexander smith
19 Nov 2007 287 Registered office changed on 19/11/07 from: first choice house london road crawley west sussex RH10 9GX
18 Oct 2007 225 Accounting reference date shortened from 31/10/07 to 30/09/07
12 Jun 2007 AA Full accounts made up to 31 October 2006
14 May 2007 363a Return made up to 11/05/07; full list of members
20 Feb 2007 288c Director's particulars changed
16 May 2006 363a Return made up to 11/05/06; full list of members
03 Apr 2006 AA Full accounts made up to 31 October 2005
07 Mar 2006 288b Director resigned
17 Feb 2006 288b Director resigned