CompaniesInTheUK

TUI UK LIMITED

Company number 02830117 ·

Active

347 filings

Date Filing
22 Sep 2026 Termination of appointment of Jody Luke Rolfe as a director on 2026-09-15 · 1 page View document
12 May 2026 Confirmation statement made on 2026-05-11 with no updates · 3 pages View document
13 Mar 2026 Full accounts made up to 2025-09-30 · 76 pages View document
14 May 2025 Confirmation statement made on 2025-05-11 with no updates · 3 pages View document
3 Apr 2025 Full accounts made up to 2024-09-30 · 76 pages View document
12 Feb 2025 Appointment of Mr Christopher Robert Graham Logan as a director on 2025-02-11 · 2 pages View document
12 Feb 2025 Termination of appointment of Phillip Iveson as a director on 2025-02-11 · 1 page View document
21 Oct 2024 Termination of appointment of Henrik Lars Petter Andersson as a director on 2024-10-18 · 1 page View document
4 Oct 2024 Satisfaction of charge 028301170014 in full · 1 page View document
3 Oct 2024 Satisfaction of charge 028301170010 in full · 1 page View document
3 Oct 2024 Termination of appointment of Andrew Flintham as a director on 2024-09-30 · 1 page View document
3 Oct 2024 Satisfaction of charge 028301170011 in full · 1 page View document
3 Oct 2024 Satisfaction of charge 028301170012 in full · 1 page View document
14 Aug 2024 Director's details changed for Mr Bartholomew Quinton Smith on 2024-04-01 · 2 pages View document
12 Aug 2024 Appointment of Mr Jody Luke Rolfe as a director on 2024-08-12 · 2 pages View document
23 May 2024 Confirmation statement made on 2024-05-11 with no updates · 3 pages View document
5 May 2024 Full accounts made up to 2023-09-30 · 89 pages View document
22 Dec 2023 Appointment of Mr Bartholomew Quinton Smith as a director on 2023-12-20 · 2 pages View document
22 Dec 2023 Appointment of Mr Phillip Iveson as a director on 2023-12-20 · 2 pages View document
27 Nov 2023 Termination of appointment of Tui Travel Limited as a director on 2023-11-27 · 1 page View document
27 Nov 2023 Termination of appointment of Richard Sofer as a director on 2023-10-01 · 1 page View document
9 Oct 2023 Satisfaction of charge 028301170009 in full · 1 page View document
3 Jul 2023 Appointment of Mr Neil Drew Swanson as a director on 2023-07-01 · 2 pages View document
3 Jul 2023 Appointment of Mr Richard Sofer as a director on 2023-07-01 · 2 pages View document
12 May 2023 Confirmation statement made on 2023-05-11 with no updates · 3 pages View document
22 Apr 2023 Full accounts made up to 2022-09-30 · 72 pages View document
12 Oct 2022 Appointment of Tui Travel Limited as a director on 2022-09-29 · 2 pages View document
26 Sep 2022 Confirmation statement made on 2022-09-22 with updates · 3 pages View document
20 May 2022 Confirmation statement made on 2022-05-11 with no updates · 3 pages View document
13 Jul 2021 Termination of appointment of Dawn Allison Wilson as a director on 2021-06-30 · 1 page View document
8 Jul 2021 Full accounts made up to 2020-09-30 · 81 pages View document
15 Apr 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
7 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY View document
7 Jan 2019 DIRECTOR APPOINTED DAWN ALLISON WILSON View document
1 Oct 2018 DIRECTOR APPOINTED MRS KATHARINE RACHEL MCALISTER View document
28 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR HELEN CARON View document
28 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR IAN CHAPMAN View document
16 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES View document
12 Apr 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
29 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 028301170012 View document
29 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 028301170010 View document
29 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 028301170011 View document
19 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOGAN View document
9 Mar 2018 DIRECTOR APPOINTED MR ANDREW FLINTHAM View document
6 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LONGMAN View document
5 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SOFER / 05/12/2017 View document
5 Dec 2017 DIRECTOR APPOINTED MR RICHARD SOFER View document
10 Nov 2017 SOLVENCY STATEMENT DATED 29/09/17 View document
10 Nov 2017 10/11/17 STATEMENT OF CAPITAL GBP 850756820 View document
24 Oct 2017 STATEMENT BY DIRECTORS View document
24 Oct 2017 REDUCE ISSUED CAPITAL 30/09/2017 View document
3 Oct 2017 PSC'S CHANGE OF PARTICULARS / TUI TRAVEL HOLDINGS LIMITED / 02/10/2017 View document
2 Oct 2017 REGISTERED OFFICE CHANGED ON 02/10/2017 FROM TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL View document
8 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW FLINTHAM View document
5 Jul 2017 DIRECTOR APPOINTED MR IAN PAUL CHAPMAN View document
20 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View document
19 May 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
18 May 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN MCKINLAY View document
18 May 2017 DIRECTOR APPOINTED ROBERT COLDRAKE View document
12 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR TAMSIN DEFRIEZ View document
28 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BURLING View document
9 Nov 2016 DIRECTOR APPOINTED MS HELEN CARON View document
10 Oct 2016 DIRECTOR APPOINTED MR CHRISTOPHER ROBERT GRAHAM LOGAN View document
3 Oct 2016 TERMINATE DIR APPOINTMENT View document
22 Sep 2016 21/09/16 STATEMENT OF CAPITAL GBP 1150756820 View document
6 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR FRASER ELLACOTT View document
30 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR MATHEW PRIOR View document
28 Jun 2016 DIRECTOR APPOINTED MS TAMSIN TODD DEFRIEZ View document
19 May 2016 Annual return made up to 11 May 2016 with full list of shareholders View document
28 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028301170009 View document
13 Apr 2016 AMENDED FULL ACCOUNTS MADE UP TO 30/09/15 View document
29 Mar 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
29 Jan 2016 APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER View document
30 Oct 2015 DIRECTOR APPOINTED JOHN MURPHY View document
30 Sep 2015 30/09/15 STATEMENT OF CAPITAL GBP 274000000 View document
30 Sep 2015 21/09/15 STATEMENT OF CAPITAL GBP 174000000 View document
24 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
24 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028301170008 View document
26 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WAGGOTT View document
12 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BROWNE View document
11 Jun 2015 DIRECTOR APPOINTED ANDREW FLINTHAM View document
11 Jun 2015 DIRECTOR APPOINTED MR MATHEW ROGER PRIOR View document
10 Jun 2015 DIRECTOR APPOINTED MR NICHOLAS WINSTON LONGMAN View document
1 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR JOHAN LUNDGREN View document
14 May 2015 Annual return made up to 11 May 2015 with full list of shareholders View document
1 Apr 2015 01/04/15 STATEMENT OF CAPITAL GBP 151000000 View document
26 Mar 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
3 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HARRISON WAGGOTT / 26/01/2015 View document
3 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR KATHRYN WARD View document
14 May 2014 Annual return made up to 11 May 2014 with full list of shareholders View document
23 Apr 2014 CREDIT FACILITY AGREEMENT, SECURITY AGREEMENT, DIRECT AGREEMENT, CONTROL AGREEMENT AND POWER OF ATTORNEY 28/03/2014 View document
11 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 028301170008 View document
6 Mar 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
25 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHAN LUNDGREN / 21/02/2014 View document
13 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER View document
3 Feb 2014 DIRECTOR APPOINTED MR FRASER MARK ELLACOTT View document
1 Oct 2013 STATEMENT BY DIRECTORS View document
25 Sep 2013 REDUCE ISSUED CAPITAL 19/09/2013 View document
25 Sep 2013 25/09/13 STATEMENT OF CAPITAL GBP 1000000 View document
25 Sep 2013 SOLVENCY STATEMENT DATED 16/09/13 View document
5 Sep 2013 DIRECTOR APPOINTED MS JOYCE WALTER View document
2 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN View document
20 May 2013 Annual return made up to 11 May 2013 with full list of shareholders View document
26 Feb 2013 FULL ACCOUNTS MADE UP TO 30/09/12 · 40 pages View document
28 Jan 2013 DIRECTOR APPOINTED KATHRYN LOUISE WARD View document
10 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LONGMAN View document
27 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HARRISON WAGGOTT / 27/11/2012 View document
25 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHAN LUNDGREN / 25/06/2012 View document
16 May 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
9 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / COLIN GRANT MCKINLAY / 01/01/2012 View document
6 Mar 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
8 Feb 2012 AUD SECTION 519 View document
21 Dec 2011 SECTION 519 CA 2006 View document
1 Nov 2011 SECTION 519 View document
10 Oct 2011 AUDITOR'S RESIGNATION View document
2 Jun 2011 Annual return made up to 11 May 2011 with full list of shareholders View document
26 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
21 Apr 2011 19/04/11 STATEMENT OF CAPITAL GBP 852065437 View document
5 Apr 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
15 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR KEITH NEWMAN View document
31 Jan 2011 DIRECTOR APPOINTED JOHAN LUNDGREN · 2 pages View document
26 Jan 2011 STATEMENT OF COMPANY'S OBJECTS View document
26 Jan 2011 SECTION 175 20/01/2011 View document
26 Jan 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Jan 2011 ADOPT ARTICLES 20/01/2011 View document
24 Jan 2011 20/01/11 STATEMENT OF CAPITAL GBP 652065437 View document
12 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL MORRIS View document
11 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR View document
15 Dec 2010 DIRECTOR APPOINTED COLIN GRANT MCKINLAY View document
10 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR DERMOT BLASTLAND View document
5 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARGARET BROWNE / 15/10/2010 View document
8 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SIMMONDS View document
27 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SIMMONDS View document
16 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARGARET BROWN / 16/07/2010 View document
16 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GEOFFREY MORRIS / 16/07/2010 View document
24 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010 View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 21/06/2010 View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 17/06/2010 View document
16 Jun 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
26 May 2010 Annual return made up to 11 May 2010 with full list of shareholders View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BURLING / 26/03/2010 View document
9 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BURLING / 01/03/2010 View document
9 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BURLING / 01/03/2010 · 2 pages View document
1 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID HARPER View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HARRISON WAGGOTT / 04/01/2010 View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DERMOT BLASTLAND / 04/01/2010 View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHARLES NEWMAN / 15/12/2009 View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHARLES NEWMAN / 01/10/2009 View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WINSTON LONGMAN / 01/10/2009 View document
17 Nov 2009 AUDITOR'S RESIGNATION View document
3 Nov 2009 AUDITOR'S RESIGNATION View document
9 Jul 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
13 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS View document
14 Apr 2009 DIRECTOR APPOINTED ANDREW LLOYD JOHN View document
1 Oct 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
16 Sep 2008 DIRECTOR APPOINTED NICHOLAS WINSTON LONGMAN View document
1 Sep 2008 APPOINTMENT TERMINATED DIRECTOR DEREK JONES View document
1 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WAGGOTT / 01/08/2008 View document
14 Jul 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View document
27 Jun 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM DONOGHUE View document
6 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / DEREK JONES / 02/05/2008 View document
4 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / DEREK JONES / 12/05/2008 View document
23 May 2008 DIRECTOR APPOINTED CHRISTINE MARGARET BROWN View document
20 May 2008 DIRECTOR APPOINTED MRS JACQUELINE THERESA SIMMONDS View document
20 May 2008 DIRECTOR APPOINTED MR NEIL GEOFFREY MORRIS View document
20 May 2008 DIRECTOR APPOINTED DERMOT BLASTLAND View document
19 May 2008 DIRECTOR APPOINTED MRS JACQUELINE THERESA SIMMONDS View document
24 Apr 2008 APPOINTMENT TERMINATED DIRECTOR COLIN MITCHELL View document
31 Mar 2008 APPOINTMENT TERMINATED DIRECTOR STUART MCLEOD View document
4 Mar 2008 APPOINTMENT TERMINATED SECRETARY ANGELA RUSSELL View document
18 Feb 2008 DIRECTOR RESIGNED View document
4 Jan 2008 DIRECTOR RESIGNED View document
5 Dec 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Nov 2007 REGISTERED OFFICE CHANGED ON 19/11/07 FROM: WIGMORE HOUSE, WIGMORE PLACE, WIGMORE LANE, LUTON LU2 9TN View document
30 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
30 Sep 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 View document
11 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS View document
7 Jun 2007 SECRETARY RESIGNED View document
1 Nov 2006 DIRECTOR RESIGNED View document
16 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
30 Jun 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS View document
29 Jun 2006 NEW DIRECTOR APPOINTED View document
29 Jun 2006 NEW DIRECTOR APPOINTED View document
7 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Feb 2006 NEW DIRECTOR APPOINTED View document
15 Feb 2006 DIRECTOR RESIGNED View document
15 Feb 2006 NEW SECRETARY APPOINTED View document
15 Feb 2006 DIRECTOR RESIGNED View document
15 Feb 2006 NEW DIRECTOR APPOINTED View document
17 Nov 2005 REGISTERED OFFICE CHANGED ON 17/11/05 FROM: WIGMORE HOUSE, WIGMORE PLACE, WIGMORE LANE, LUTON, LU2 9TN View document
11 Nov 2005 REGISTERED OFFICE CHANGED ON 11/11/05 FROM: GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7SD View document
1 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
5 Jul 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS View document
22 Nov 2004 NEW DIRECTOR APPOINTED View document
11 Nov 2004 DIRECTOR RESIGNED View document
11 Nov 2004 DIRECTOR RESIGNED View document
3 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
21 Oct 2004 DIRECTOR RESIGNED View document
7 Oct 2004 DIRECTOR RESIGNED View document
7 Oct 2004 DIRECTOR RESIGNED View document
29 Sep 2004 NEW DIRECTOR APPOINTED View document
22 Sep 2004 DIRECTOR RESIGNED View document
1 Jul 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS View document
24 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
20 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
29 Jan 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jan 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jan 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jan 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jan 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jan 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
14 Oct 2003 DIRECTOR RESIGNED View document
14 Oct 2003 NEW DIRECTOR APPOINTED View document
8 Oct 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Oct 2003 £ NC 240065437/430065437 30 View document
8 Oct 2003 PREV S80 AUTH REVOKED 30/09/03 View document
8 Oct 2003 NC INC ALREADY ADJUSTED 30/09/03 View document
30 Jun 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS View document
17 Feb 2003 AUDITOR'S RESIGNATION View document
20 Jan 2003 NEW DIRECTOR APPOINTED View document
20 Jan 2003 NEW DIRECTOR APPOINTED View document
10 Dec 2002 NEW DIRECTOR APPOINTED View document
10 Dec 2002 DIRECTOR RESIGNED View document
22 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
11 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
18 Jul 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS View document
4 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
18 Jun 2002 DIRECTOR RESIGNED View document
16 Jun 2002 DIRECTOR RESIGNED View document
1 Jun 2002 DIRECTOR RESIGNED View document
20 May 2002 DIRECTOR RESIGNED View document
9 May 2002 NEW DIRECTOR APPOINTED View document
18 Apr 2002 NEW DIRECTOR APPOINTED View document
18 Apr 2002 NEW DIRECTOR APPOINTED View document
18 Apr 2002 NEW DIRECTOR APPOINTED View document
17 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
9 Apr 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Apr 2002 COMPANY NAME CHANGED THOMSON HOLIDAYS LIMITED CERTIFICATE ISSUED ON 03/04/02 View document
22 Mar 2002 DIRECTOR RESIGNED View document
22 Mar 2002 DIRECTOR RESIGNED View document
14 Feb 2002 NEW DIRECTOR APPOINTED View document
14 Feb 2002 NEW DIRECTOR APPOINTED View document
14 Feb 2002 NEW DIRECTOR APPOINTED View document
14 Feb 2002 NEW DIRECTOR APPOINTED View document
16 Jan 2002 DIRECTOR RESIGNED View document
26 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 2001 RETURN MADE UP TO 13/10/01; NO CHANGE OF MEMBERS View document
26 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
12 Oct 2001 DIRECTOR RESIGNED View document
12 Oct 2001 NEW DIRECTOR APPOINTED View document
16 Jul 2001 NEW DIRECTOR APPOINTED View document
16 Jul 2001 NEW DIRECTOR APPOINTED View document
13 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
16 Mar 2001 S366A DISP HOLDING AGM 12/03/01 View document
16 Jan 2001 RETURN MADE UP TO 13/10/00; NO CHANGE OF MEMBERS View document
17 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
10 Nov 2000 DIRECTOR'S PARTICULARS CHANGED View document
10 Nov 2000 DIRECTOR RESIGNED View document
20 Oct 2000 NEW DIRECTOR APPOINTED View document
4 Sep 2000 DIRECTOR RESIGNED View document
4 Sep 2000 NEW SECRETARY APPOINTED View document
4 Sep 2000 SECRETARY RESIGNED View document
21 Jul 2000 NEW DIRECTOR APPOINTED View document
6 Jun 2000 DIRECTOR RESIGNED View document
5 Apr 2000 NEW DIRECTOR APPOINTED View document
5 Apr 2000 DIRECTOR RESIGNED View document
23 Mar 2000 DIRECTOR RESIGNED View document
21 Feb 2000 RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS View document
16 Feb 2000 NEW DIRECTOR APPOINTED View document
19 Dec 1999 DIRECTOR RESIGNED View document
19 Dec 1999 NEW DIRECTOR APPOINTED View document
10 Aug 1999 DIRECTOR RESIGNED View document
21 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
10 Jun 1999 NEW DIRECTOR APPOINTED View document
21 May 1999 DIRECTOR RESIGNED View document
7 Apr 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Mar 1999 DIRECTOR RESIGNED View document
25 Mar 1999 DIRECTOR RESIGNED View document
12 Nov 1998 RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS View document
22 Oct 1998 DIRECTOR RESIGNED View document
6 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
4 Sep 1998 NEW DIRECTOR APPOINTED View document
4 Sep 1998 NEW DIRECTOR APPOINTED View document
28 Jul 1998 AUDITOR'S RESIGNATION View document
13 Mar 1998 COMPANY NAME CHANGED THOMSON TOUR OPERATIONS LIMITED CERTIFICATE ISSUED ON 16/03/98 View document
14 Nov 1997 RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS View document
17 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
21 Jul 1997 NEW DIRECTOR APPOINTED View document
4 Jun 1997 NEW DIRECTOR APPOINTED View document
20 May 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/04/97 View document
20 May 1997 £ NC 5000100/240065437 22/04/97 View document
20 May 1997 NC INC ALREADY ADJUSTED 22/04/97 View document
20 Jan 1997 DIRECTOR RESIGNED View document
8 Jan 1997 NEW DIRECTOR APPOINTED View document
11 Nov 1996 RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS View document
11 Nov 1996 DIRECTOR RESIGNED View document
19 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
6 Nov 1995 RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS View document
12 Oct 1995 NEW DIRECTOR APPOINTED View document
4 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
10 Jul 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 56 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 31 pages View document
22 Dec 1994 NEW DIRECTOR APPOINTED View document
23 Nov 1994 DIRECTOR RESIGNED View document
25 Oct 1994 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 1994 RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS View document
22 Sep 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
20 Sep 1994 NEW DIRECTOR APPOINTED View document
19 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
19 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
19 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
19 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
19 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
19 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 1994 RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS View document
4 Jul 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
22 Mar 1994 SHARES AGREEMENT OTC View document
26 Oct 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Oct 1993 NEW DIRECTOR APPOINTED View document
29 Sep 1993 NEW DIRECTOR APPOINTED View document
29 Sep 1993 NEW DIRECTOR APPOINTED View document
29 Sep 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Sep 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/09/93 View document
29 Sep 1993 NEW DIRECTOR APPOINTED View document
29 Sep 1993 COMPANY NAME CHANGED ALNERY NO. 1295 LIMITED CERTIFICATE ISSUED ON 30/09/93 View document
29 Sep 1993 NEW DIRECTOR APPOINTED View document
29 Sep 1993 NEW DIRECTOR APPOINTED View document
29 Sep 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Sep 1993 NEW DIRECTOR APPOINTED View document
29 Sep 1993 NEW DIRECTOR APPOINTED View document
29 Sep 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
29 Sep 1993 NEW DIRECTOR APPOINTED View document
29 Sep 1993 NEW DIRECTOR APPOINTED View document
21 Sep 1993 NC INC ALREADY ADJUSTED 07/09/93 View document
21 Sep 1993 ADOPT MEM AND ARTS 15/09/93 View document
21 Sep 1993 REGISTERED OFFICE CHANGED ON 21/09/93 FROM: 9 CHEAPSIDE, LONDON, EC2V 6AD View document
21 Sep 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/09/93 View document
24 Jun 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document