- Company Overview for TUI UK RETAIL LIMITED (01456086)
- Filing history for TUI UK RETAIL LIMITED (01456086)
- People for TUI UK RETAIL LIMITED (01456086)
- Charges for TUI UK RETAIL LIMITED (01456086)
- More for TUI UK RETAIL LIMITED (01456086)
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) |
---|---|---|---|
05 Apr 2012 | TM01 | Termination of appointment of Paul Tymms as a director | |
04 Apr 2012 | AP01 | Appointment of Michelle Haddon as a director | |
13 Mar 2012 | CH01 | Director's details changed for Colin Grant Mckinlay on 1 January 2012 | |
08 Feb 2012 | MISC | Aud section 519 | |
21 Dec 2011 | MISC | Section 519 ca 2006 | |
01 Nov 2011 | MISC | Section 519 | |
10 Oct 2011 | AUD | Auditor's resignation | |
27 May 2011 | AR01 | Annual return made up to 11 May 2011 with full list of shareholders | |
11 Apr 2011 | AA | Full accounts made up to 30 September 2010 | |
01 Feb 2011 | AP01 | Appointment of Colin Grant Mckinlay as a director | |
24 Jan 2011 | AP01 | Appointment of Johan Lundgren as a director | |
22 Jul 2010 | CH01 | Director's details changed for Paul Robert Tymms on 21 July 2010 | |
29 Jun 2010 | CH03 | Secretary's details changed for Mrs Joyce Walter on 24 June 2010 | |
23 Jun 2010 | CH01 | Director's details changed for Mr. Andrew Lloyd John on 21 June 2010 | |
18 Jun 2010 | CH01 | Director's details changed for Mr. Andrew Lloyd John on 17 June 2010 | |
18 Jun 2010 | AA | Full accounts made up to 30 September 2009 | |
26 May 2010 | AR01 | Annual return made up to 11 May 2010 with full list of shareholders | |
16 Dec 2009 | CH01 | Director's details changed for Iain John Strachan on 16 December 2009 | |
15 Dec 2009 | CH01 | Director's details changed for Iain John Strachan on 1 October 2009 | |
28 Nov 2009 | CH01 | Director's details changed for Nicholas Winston Longman on 1 October 2009 | |
13 May 2009 | 363a | Return made up to 11/05/09; full list of members | |
23 Apr 2009 | AA | Full accounts made up to 30 September 2008 | |
14 Oct 2008 | 288a | Director appointed iain john strachan | |
01 Oct 2008 | CERTNM | Company name changed first choice retail LIMITED\certificate issued on 01/10/08 | |
16 Sep 2008 | 288a | Director appointed nicholas winston longman |