THOMAS COOK CONTINENTAL HOLDINGS LIMITED

Company number 06614883

Date	Type	Description	View / Download
12 Jul 2010	AP01	Appointment of Dr Thomas Doering as a director	(2 pages)
12 Jul 2010	TM01	Termination of appointment of Christopher Gadsby as a director	(1 page)
12 Jul 2010	AP01	Appointment of Dr Michael Peterseim as a director	(2 pages)
11 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(4 pages)
23 Mar 2010	AA	Full accounts made up to 30 September 2009	(12 pages)
06 Nov 2009	CH01	Director's details changed for Mr David Michael William Hallisey on 6 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Mr Christopher James Gadsby on 2 November 2009	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for Ms Shirley Bradley on 27 October 2009	(1 page)
11 Jun 2009	363a	Return made up to 09/06/09; full list of members	(4 pages)
12 Jun 2008	288a	Secretary appointed shirley bradley	(2 pages)
12 Jun 2008	288a	Director appointed christopher james gadsby	(5 pages)
12 Jun 2008	288a	Director appointed david michael william hallisey	(5 pages)
12 Jun 2008	225	Accounting reference date extended from 30/06/2009 to 30/09/2009	(1 page)
12 Jun 2008	353	Location of register of members	(1 page)
12 Jun 2008	287	Registered office changed on 12/06/2008 from 2 lambs passage london EC1Y 8BB	(1 page)
12 Jun 2008	288b	Appointment terminated director and secretary trusec LIMITED	(1 page)
12 Jun 2008	288b	Appointment terminated director nicholas gavin-brown	(1 page)
11 Jun 2008	288b	Appointment terminated director nicole monir	(1 page)
11 Jun 2008	288a	Director appointed nicholas ian gavin-brown	(2 pages)
09 Jun 2008	NEWINC	Incorporation	(17 pages)