THOMAS COOK AIRLINES LIMITED

Company number 02012379

Date	Type	Description	View / Download
20 Nov 2007	287	Registered office changed on 20/11/07 from: unit 17 the thomas cook business park coningsby road peterborough PE3 8SB	(1 page)
19 Nov 2007	288b	Director resigned	(1 page)
07 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
01 Nov 2007	287	Registered office changed on 01/11/07 from: holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA	(1 page)
01 Nov 2007	CERTNM	Company name changed mytravel airways LIMITED\certificate issued on 01/11/07	(2 pages)
03 Oct 2007	288b	Director resigned	(1 page)
06 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Bonding agreement 06/06/07	(1 page)
02 Aug 2007	AA	Full accounts made up to 31 October 2006	(35 pages)
14 Jun 2007	363a	Return made up to 21/05/07; full list of members	(10 pages)
28 Sep 2006	395	Particulars of mortgage/charge	(7 pages)
14 Jun 2006	363a	Return made up to 21/05/06; full list of members	(10 pages)
18 May 2006	288c	Director's particulars changed	(1 page)
16 Mar 2006	AA	Full accounts made up to 31 October 2005	(25 pages)
24 Jan 2006	288a	New director appointed	(2 pages)
05 Jan 2006	288c	Director's particulars changed	(1 page)
30 Nov 2005	288a	New director appointed	(2 pages)
28 Nov 2005	395	Particulars of mortgage/charge	(7 pages)
24 Nov 2005	395	Particulars of mortgage/charge	(7 pages)
17 Oct 2005	288b	Director resigned	(1 page)
07 Oct 2005	287	Registered office changed on 07/10/05 from: parkway one parkway business centre 300 princess road manchester M14 7QU	(1 page)
15 Jul 2005	AA	Full accounts made up to 31 October 2004	(25 pages)
08 Jun 2005	363a	Return made up to 21/05/05; full list of members	(9 pages)
09 May 2005	395	Particulars of mortgage/charge	(11 pages)
09 May 2005	395	Particulars of mortgage/charge	(11 pages)
09 Apr 2005	288b	Director resigned	(1 page)