TUI AIRCRAFT LEASING LIMITED

Company number 02331211

Date	Type	Description	View / Download
30 Jun 2008	288a	Secretary appointed joyce walter	(1 page)
14 Apr 2008	287	Registered office changed on 14/04/2008 from wigmore house, wigmore place wigmore lane luton LU2 9TN	(1 page)
14 Apr 2008	288b	Appointment Terminated Director jens dunker	(1 page)
14 Apr 2008	288b	Appointment Terminated Secretary bernd becker	(1 page)
14 Apr 2008	288a	Secretary appointed christian frohlich	(2 pages)
17 Dec 2007	363a	Return made up to 17/12/07; full list of members	(2 pages)
04 Sep 2007	AA	Full accounts made up to 31 October 2006	(9 pages)
23 Jan 2007	AA	Full accounts made up to 31 October 2005	(11 pages)
20 Dec 2006	363a	Return made up to 19/12/06; full list of members	(2 pages)
27 Jul 2006	244	Delivery ext'd 3 mth 31/10/05	(1 page)
30 Jan 2006	363a	Return made up to 19/12/05; full list of members	(2 pages)
10 Nov 2005	287	Registered office changed on 10/11/05 from: greater london house hampstead road london NW1 7SD	(1 page)
18 Jul 2005	AA	Full accounts made up to 31 October 2004	(11 pages)
18 Jul 2005	AA	Full accounts made up to 2 December 2003	(11 pages)
27 Jan 2005	363s	Return made up to 19/12/04; full list of members	(3 pages)
10 Jan 2005	288a	New director appointed	(1 page)
10 Jan 2005	288a	New director appointed	(1 page)
10 Jan 2005	288b	Secretary resigned	(1 page)
26 Nov 2004	288b	Director resigned	(1 page)
26 Nov 2004	288b	Director resigned	(1 page)
26 Nov 2004	288b	Director resigned	(1 page)
26 Nov 2004	288b	Director resigned	(1 page)
26 Nov 2004	288a	New secretary appointed	(1 page)
09 Nov 2004	MA	Memorandum and Articles of Association	(5 pages)
09 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)