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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)
04 Aug 2002 MISC Auditors' res
04 Jul 2002 288c Director's particulars changed
28 Jan 2002 363a Return made up to 03/01/02; full list of members
16 Jan 2002 AA Accounts for a dormant company made up to 31 January 2001
28 Aug 2001 288b Director resigned
20 Aug 2001 CERTNM Company name changed airtours management services lim ited\certificate issued on 20/08/01
15 Jun 2001 288c Director's particulars changed
28 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2001 288a New director appointed
13 Mar 2001 363s Return made up to 18/01/01; full list of members
  • 363(288) ‐ Director resigned
13 Mar 2001 288a New director appointed
20 Feb 2001 288c Director's particulars changed
26 Oct 2000 AA Accounts for a dormant company made up to 31 January 2000
16 Oct 2000 288b Director resigned
11 Aug 2000 288c Director's particulars changed
05 Apr 2000 288a New director appointed
22 Mar 2000 288a New director appointed
22 Mar 2000 288b Director resigned
09 Mar 2000 288b Director resigned
02 Mar 2000 363s Return made up to 18/01/00; full list of members
17 Feb 2000 288a New director appointed
17 Feb 2000 363s Return made up to 18/01/99; full list of members
02 May 1999 288a New director appointed
23 Apr 1999 288a New director appointed
16 Apr 1999 287 Registered office changed on 16/04/99 from: 100 barbirolli square manchester M2 3AB