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TUI AIRCRAFT LEASING LIMITED

Company number 02331211

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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)
09 Nov 2004 287 Registered office changed on 09/11/04 from: c/o creaseys 12 lonsdale gardens tunbridge wells kent TN1 1PA
09 Nov 2004 225 Accounting reference date shortened from 02/12/04 to 31/10/04
04 Nov 2004 CERTNM Company name changed omicron business leasing LIMITED\certificate issued on 04/11/04
09 Jul 2004 363s Return made up to 19/12/03; full list of members
16 Jan 2004 287 Registered office changed on 16/01/04 from: c/o omega capital solutions LTD no 1 poultry london EC2R 8JR
19 Dec 2003 225 Accounting reference date shortened from 30/06/04 to 02/12/03
18 Dec 2003 288a New director appointed
18 Dec 2003 288a New director appointed
18 Dec 2003 288a New director appointed
18 Dec 2003 288a New director appointed
18 Dec 2003 288a New secretary appointed
16 Dec 2003 395 Particulars of mortgage/charge
16 Dec 2003 395 Particulars of mortgage/charge
16 Dec 2003 395 Particulars of mortgage/charge
16 Dec 2003 395 Particulars of mortgage/charge
16 Dec 2003 CERTNM Company name changed lloyds business leasing LIMITED\certificate issued on 16/12/03
12 Dec 2003 395 Particulars of mortgage/charge
12 Dec 2003 395 Particulars of mortgage/charge
12 Dec 2003 395 Particulars of mortgage/charge
12 Dec 2003 395 Particulars of mortgage/charge
11 Dec 2003 288b Director resigned
11 Dec 2003 288b Director resigned
11 Dec 2003 288b Director resigned
11 Dec 2003 288b Director resigned
11 Dec 2003 288b Secretary resigned