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THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

Company number 03696823

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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)
14 May 2015 AA Accounts for a dormant company made up to 30 September 2014
01 May 2015 AP01 Appointment of Mr Paul Andrew Hemingway as a director on 1 May 2015
10 Apr 2015 CH01 Director's details changed for Mr Craig Anthony Stoehr on 10 April 2015
09 Apr 2015 CH01 Director's details changed for Mr Craig Anthony Stoehr on 9 April 2015
27 Feb 2015 TM01 Termination of appointment of Derek Richard Woodward as a director on 27 February 2015
05 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
08 Aug 2014 TM01 Termination of appointment of Nicholas Christian Willott as a director on 8 August 2014
07 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
02 Jun 2014 TM01 Termination of appointment of Nigel Arthur as a director
07 Apr 2014 CH01 Director's details changed for Derek Richard Woodward on 7 April 2014
07 Apr 2014 CH01 Director's details changed for Mr Craig Anthony Stoehr on 7 April 2014
12 Feb 2014 AP01 Appointment of Miss Alice Hannah Marsden as a director
06 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
09 Oct 2013 TM01 Termination of appointment of Roger Coates as a director
04 Oct 2013 AP01 Appointment of Nicholas Christian Willott as a director
29 Jul 2013 TM01 Termination of appointment of Amelia Carty as a director
10 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
02 May 2013 AP01 Appointment of Craig Anthony Stoehr as a director
01 May 2013 CH01 Director's details changed for Amelia Marie O'connell on 20 April 2013
18 Apr 2013 AP01 Appointment of Rebecca Ann Symondson-Powell as a director
10 Apr 2013 TM01 Termination of appointment of Julia Seary as a director
08 Feb 2013 AP01 Appointment of Nigel John Arthur as a director
07 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
01 Oct 2012 AP01 Appointment of Derek Richard Woodward as a director
01 Oct 2012 AP01 Appointment of Michael Joseph Anthony Healy as a director