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THOMAS COOK AIRLINES LIMITED

Company number 02012379

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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)
02 Nov 2012 TM01 Termination of appointment of Dawn Alison Watson as a director
02 Nov 2012 TM01 Termination of appointment of Norman Creveul as a director
02 Nov 2012 TM01 Termination of appointment of Ian Smith as a director
02 Nov 2012 TM01 Termination of appointment of Emma Langford as a director
02 Nov 2012 TM01 Termination of appointment of David Alexander as a director
02 Nov 2012 TM01 Termination of appointment of Ian Ailles as a director
23 Oct 2012 AP03 Appointment of Ms Shirley Bradley as a secretary
22 Oct 2012 TM02 Termination of appointment of Theresa Oldham as a secretary
22 Oct 2012 TM01 Termination of appointment of Theresa Oldham as a director
02 Oct 2012 AP02 Appointment of Thomas Cook Group Management Services Limited as a director
12 Jul 2012 CH01 Director's details changed for Stephen Paul Edwin Solomon on 12 July 2012
27 Jun 2012 CH01 Director's details changed for Ian James Smith on 27 June 2012
25 Jun 2012 CH01 Director's details changed for John Mark Boler on 25 June 2012
23 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
19 Mar 2012 AA Full accounts made up to 30 September 2011
18 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 94
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 93
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 92
14 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 91
14 Jun 2011 CH01 Director's details changed for Miss Emma Louise Langford on 14 June 2011
23 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
03 May 2011 AP01 Appointment of Norman Frank Creveul as a director
03 May 2011 TM01 Termination of appointment of Norman Creveul as a director
03 May 2011 AP01 Appointment of Norman Frank Creveul as a director
16 Mar 2011 AAMD Amended full accounts made up to 30 September 2010