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THOMAS COOK GROUP PLC

Company number 06091951

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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)
08 Mar 2010 CH01 Director's details changed
08 Mar 2010 AA Group of companies' accounts made up to 30 September 2009
04 Jan 2010 AP01 Appointment of Paul Robert Hollingworth as a director
30 Nov 2009 AP01 Appointment of Mr Peter James Middleton as a director
30 Nov 2009 TM01 Termination of appointment of Juergen Bueser as a director
11 Nov 2009 AP01 Appointment of Mr Sam Ivar Erland Weihagen as a director
29 Oct 2009 AD01 Registered office address changed from the Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB on 29 October 2009
15 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
09 Oct 2009 CH01 Director's details changed for David Philip Allvey on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Roger Douglas Burnell on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Manny Fontenua-Novoa on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Michael Ernest Beckett on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Dr. Juergen Bueser on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Nigel Hargreaves Northridge on 1 October 2009
06 Oct 2009 CH01 Director's details changed
06 Oct 2009 CH03 Secretary's details changed for Derek Richard Woodward on 1 October 2009
21 Sep 2009 288b Appointment terminated director hemjo klein
10 Sep 2009 288b Appointment terminated director karl-gerhard eick
15 May 2009 88(3) Particulars of contract relating to shares
15 May 2009 88(2) Capitals not rolled up
15 May 2009 88(3) Particulars of contract relating to shares
15 May 2009 88(2) Capitals not rolled up
15 May 2009 88(3) Particulars of contract relating to shares
15 May 2009 88(2) Capitals not rolled up