THOMAS COOK INVESTMENTS (2) LIMITED
Company number 06062179
- Company Overview for THOMAS COOK INVESTMENTS (2) LIMITED (06062179)
- Filing history for THOMAS COOK INVESTMENTS (2) LIMITED (06062179)
- People for THOMAS COOK INVESTMENTS (2) LIMITED (06062179)
- Insolvency for THOMAS COOK INVESTMENTS (2) LIMITED (06062179)
- More for THOMAS COOK INVESTMENTS (2) LIMITED (06062179)
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) |
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27 Oct 2009 | CH03 | Secretary's details changed for Ms Shirley Bradley on 27 October 2009 | |
30 Jul 2009 | AA | Full accounts made up to 30 September 2008 | |
26 Jan 2009 | 363a | Return made up to 23/01/09; full list of members | |
10 Oct 2008 | 225 | Accounting reference date shortened from 31/12/2008 to 30/09/2008 | |
08 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
06 Aug 2008 | 225 | Accounting reference date shortened from 31/01/2008 to 31/12/2007 | |
16 May 2008 | 288a | Director appointed mr david michael william hallisey | |
16 May 2008 | 288a | Director appointed mr christopher james gadsby | |
16 May 2008 | 288b | Appointment terminated director and secretary michael vaux | |
15 May 2008 | 288a | Secretary appointed ms shirley bradley | |
17 Mar 2008 | 123 | Nc inc already adjusted 30/01/08 | |
17 Mar 2008 | RESOLUTIONS |
Resolutions
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17 Mar 2008 | SA | Statement of affairs | |
17 Mar 2008 | MISC | Form 88(2)issue 1,499,999,998 capital already adjusted | |
06 Mar 2008 | CERT15 | Certificate of reduction of issued capital | |
06 Mar 2008 | OC138 | Reduction of iss capital and minute (oc) \gbp ic 2/2 | |
06 Mar 2008 | RESOLUTIONS |
Resolutions
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05 Mar 2008 | 363a | Return made up to 23/01/08; full list of members | |
25 Feb 2008 | 288b | Appointment terminated director gregory mcmahon | |
25 Feb 2008 | 288a | Director appointed michael john vaux | |
14 Feb 2008 | RESOLUTIONS |
Resolutions
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14 Feb 2008 | MEM/ARTS | Memorandum and Articles of Association | |
05 Feb 2008 | RESOLUTIONS |
Resolutions
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05 Feb 2008 | RESOLUTIONS |
Resolutions
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11 Jan 2008 | 88(2)R | Ad 10/01/08-10/01/08 £ si 1@1.00=1 £ ic 1/2 |