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THOMAS COOK GROUP UK LIMITED

Company number 02319744

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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)
28 May 2010 TM01 Termination of appointment of Christopher Gadsby as a director
28 May 2010 TM01 Termination of appointment of Ian Derbyshire as a director
26 May 2010 AA Full accounts made up to 30 September 2009
06 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Mr David Michael William Hallisey on 6 November 2009
02 Nov 2009 CH01 Director's details changed for Mr Christopher James Gadsby on 2 November 2009
27 Oct 2009 CH03 Secretary's details changed for Ms Shirley Bradley on 27 October 2009
13 Oct 2009 CH01 Director's details changed for Peter Panagiotou Constanti on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Ian Derbyshire on 12 October 2009
12 Aug 2009 AAMD Amended full accounts made up to 30 September 2008
02 Aug 2009 AA Full accounts made up to 30 September 2008
09 Apr 2009 363a Return made up to 01/04/09; full list of members
08 Apr 2009 288c Director's change of particulars / thomas cook group management services LIMITED / 01/04/2009
16 Mar 2009 288a Director appointed ian derbyshire
13 Mar 2009 288a Director appointed christopher james gadsby
12 Mar 2009 288a Director appointed peter panagiotou constanti
08 Jul 2008 225 Accounting reference date shortened from 31/10/2008 to 30/09/2008
17 Jun 2008 AA Full accounts made up to 31 October 2007
14 Jun 2008 CERTNM Company name changed blue sea investments LIMITED\certificate issued on 18/06/08
16 May 2008 353 Location of register of members
08 May 2008 287 Registered office changed on 08/05/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA
02 May 2008 288c Director's change of particulars / david hallisey / 28/12/2007
01 May 2008 363a Return made up to 01/04/08; full list of members
29 Apr 2008 288c Director's change of particulars / thomas cook group management services LIMITED / 28/12/2007
29 Apr 2008 288a Director appointed mr david michael william hallisey