Thomas Cook Services Limited

Company Registration Number: 03028914

Company registered in England and Wales

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Thomas Cook Services Limited is a Private Company Limited by Shares first registered on 3 March 1995. Its current registered address is in Peterborough.

Registered Address

WESTPOINT PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
ENGLAND
PE2 6FZ

There are 68 companies currently registered at this postcode, including this one.

All companies at PE2 6FZ

Registration Data

Company Number

03028914

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,913,000£601,000£8,105,000£38,497,000£20,982,000£780,000£12,880,000
of which Cash £0£0£0£0£0£0£12,880,000
Total Assets £1,913,000£601,000£8,105,000£38,497,000£20,982,000£780,000£12,880,000
Current Liabilities £6,699,000£177,000£7,681,000£38,073,000£20,558,000£454,000£12,554,000
Net Current Assets £-4,786,000£424,000£424,000£424,000£424,000£326,000£326,000
Total Net Worth £-2,216,000£424,000£424,000£424,000£424,000£326,000£326,000

Previous Names

  • ACCOLADIA SERVICES LIMITED, active until 31 March 2003
  • THOMAS COOK SERVICES LIMITED, active until 5 November 2001

Company Officers

  • BRADLEY, Shirley

    Secretary

    Appointed on 15 July 2009

     

    Nationality: Other

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • HEMINGWAY, Paul Andrew

    Director

    Appointed on 16 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • MARSDEN, Alice Hannah

    Director

    Appointed on 28 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1983

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

    Corporate Director

    Appointed on 25 February 2011

     

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • HALLISEY, David Michael William

    Secretary

    Appointed on 15 March 1995

    Resigned on 15 July 2009

    Nationality: British

    Occupation: Solicitor

    6 Castlebar Road
    Ealing
    London
    W5 2DP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 March 1995

    Resigned on 15 March 1995

    26
    Church Street
    London
    NW8 8EP

  • AILLES, Ian Simon

    Director

    Appointed on 18 July 2011

    Resigned on 11 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambs
    PE3 8SB
    England

  • AILLES, Ian Simon

    Director

    Appointed on 15 October 2001

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    Commonwealth House
    Chicago Avenue
    Manchester
    M90 3FL

  • ALIKER, Paul Chales

    Director

    Appointed on 21 May 2002

    Resigned on 25 November 2002

    Nationality: British

    Occupation: Financial Controller

    Month of birth: September 1949

    23 Vale Court
    Mallord Street
    London
    SW3 6AL

  • ARTHUR, Nigel John

    Director

    Appointed on 11 March 2013

    Resigned on 2 June 2014

    Nationality: English

    Occupation: Company Director

    Month of birth: March 1961

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambs
    PE3 8SB
    England

  • GADSBY, Christopher James

    Director

    Appointed on 29 January 2007

    Resigned on 18 July 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambs
    PE3 8SB
    England

  • HALLISEY, David Michael William

    Director

    Appointed on 31 January 2003

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1953

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambs
    PE3 8SB
    England

  • HALLISEY, David Michael William

    Director

    Appointed on 15 March 1995

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1953

    6 Castlebar Road
    Ealing
    London
    W5 2DP

  • JOHNSON, Anthony Ian

    Director

    Appointed on 15 March 1995

    Resigned on 31 August 1996

    Nationality: British

    Occupation: Group Director Finance Plannin

    Month of birth: August 1946

    3 Cedar Close
    Kingston Vale
    London
    SW15 3SD

  • SCOTT, Joseph David

    Director

    Appointed on 29 March 1995

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Taxation Accoutant

    Month of birth: October 1951

    32 High Street
    Carlby
    Stamford
    Lincolnshire
    PE9 4LX

  • SPERL, Klaus-Ulrich Gerhard

    Director

    Appointed on 11 March 2013

    Resigned on 16 October 2014

    Nationality: German

    Occupation: Company Director

    Month of birth: February 1968

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambs
    PE3 8SB
    England

  • STEWART, Alan James

    Director

    Appointed on 26 April 2001

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    Little Chantersluer
    Smalls Hill Road
    Norwood Hill
    Surrey
    RH6 0HR

  • TAYLOR, David Michael

    Director

    Appointed on 11 January 2013

    Resigned on 11 March 2013

    Nationality: British

    Occupation: Cfo Uk&I

    Month of birth: March 1970

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambs
    PE3 8SB
    England

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 3 March 1995

    Resigned on 15 March 1995

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/09/2018.

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Latest Filings

  1. 18 April 2018 Full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: A73P2DRU. Transaction: MzIwMjg0NzI5M2FkaXF6a2N4.

  2. 7 March 2018 [View PDF]

    Action Date: 6 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X716YKIJ. Transaction: MzE5OTQ1OTY0OWFkaXF6a2N4.

  3. 7 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NVOE2. Transaction: MzE3MDQwNjU1NWFkaXF6a2N4.

  4. 28 January 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5YWD1LU. Transaction: MzE2NzY0NDM0NGFkaXF6a2N4.

  5. 12 October 2016 Amended full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AAMD. Barcode: A5GMQL2H. Transaction: MzE1OTQzMDI0NGFkaXF6a2N4.

  6. 26 August 2016 Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: CH02. Barcode: X5E7G94Z. Transaction: MzE1NTk5MjcxOGFkaXF6a2N4.

  7. 22 August 2016 Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Address. Type: AD01. Barcode: X5DWZLNV. Transaction: MzE1NTYyMDYxMGFkaXF6a2N4.

  8. 9 March 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A51Y7OJ6. Transaction: MzE0MzUwMjI5OGFkaXF6a2N4.

  9. 7 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X529NZBD. Transaction: MzE0MzQ4NTUwN2FkaXF6a2N4.

  10. 28 August 2015 Appointment of Miss Alice Hannah Marsden as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: AP01. Barcode: X4EPYJDF. Transaction: MzEyOTk5MDYxOGFkaXF6a2N4.

  11. 4 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42HE52W. Transaction: MzExODUyMDc2NWFkaXF6a2N4.

  12. 21 February 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A40NU863. Transaction: MzExNzAyMDg3MWFkaXF6a2N4.

  13. 17 October 2014 Appointment of Mr Paul Andrew Hemingway as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: X3IO8D2W. Transaction: MzEwOTYxODAwOWFkaXF6a2N4.

  14. 17 October 2014 Termination of appointment of Klaus-Ulrich Gerhard Sperl as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM01. Barcode: X3IO8CW3. Transaction: MzEwOTYxODAwN2FkaXF6a2N4.

  15. 2 June 2014 Termination of appointment of Nigel Arthur as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X397ZD4Q. Transaction: MzEwMTE1MjIwNWFkaXF6a2N4.

  16. 8 April 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34YHHSB. Transaction: MzA5Nzg3NjMyMmFkaXF6a2N4.

  17. 5 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X330K7Y3. Transaction: MzA5NTY5MjU0OWFkaXF6a2N4.

  18. 10 April 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A25LQU8I. Transaction: MzA3NjAxNzQ3MWFkaXF6a2N4.

  19. 11 March 2013 Termination of appointment of David Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23XDM7F. Transaction: MzA3NDI2MDcyNGFkaXF6a2N4.

  20. 11 March 2013 Appointment of Klaus-Ulrich Gerhard Sperl as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23XDM6Z. Transaction: MzA3NDI2MDcxMWFkaXF6a2N4.

  21. 11 March 2013 Appointment of Nigel John Arthur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23XDM77. Transaction: MzA3NDI2MDcxNGFkaXF6a2N4.

  22. 6 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X23KI8P6. Transaction: MzA3NDAwMjIyNWFkaXF6a2N4.

  23. 11 January 2013 Termination of appointment of Ian Ailles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZU43Q9. Transaction: MzA3MDk1NzYyOWFkaXF6a2N4.

  24. 11 January 2013 Appointment of David Michael Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZU43PL. Transaction: MzA3MDk1NzU1NmFkaXF6a2N4.

  25. 25 April 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A17G1MCB. Transaction: MzA1NjQzNDY4MWFkaXF6a2N4.

  26. 5 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X142LFWH. Transaction: MzA1MzU1NTE2M2FkaXF6a2N4.

  27. 18 July 2011 Termination of appointment of Christopher Gadsby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7XAAVXD. Transaction: MzA0MDU5MzQ2M2FkaXF6a2N4.

  28. 18 July 2011 Appointment of Ian Simon Ailles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7XABVXE. Transaction: MzA0MDU5MzQ2NWFkaXF6a2N4.

  29. 10 May 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AAAP3TZE. Transaction: MzAzNjk0NTE4N2FkaXF6a2N4.

  30. 7 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XYC0WS83. Transaction: MzAzMzM3Mjk1MmFkaXF6a2N4.

  31. 7 March 2011 Termination of appointment of David Hallisey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYA2OS8V. Transaction: MzAzMzM2Nzk3MWFkaXF6a2N4.

  32. 25 February 2011 Appointment of Thomas Cook Group Management Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XVCD8RYE. Transaction: MzAzMjkwNDg4NGFkaXF6a2N4.

  33. 23 November 2010 Director's details changed for Mr Christopher James Gadsby on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Officers. Type: CH01. Barcode: X0NQYPB8. Transaction: MzAyNzM1NTgxM2FkaXF6a2N4.

  34. 10 May 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A2VQXJR4. Transaction: MzAxNTIwNzk1NmFkaXF6a2N4.

  35. 5 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XSO3OI1N. Transaction: MzAxMDgxOTg4OGFkaXF6a2N4.

  36. 11 November 2009 Statement of capital following an allotment of shares on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Capital. Type: SH01. Barcode: XZXEJEVZ. Transaction: MzAwMjY4MzE0NGFkaXF6a2N4.

  37. 6 November 2009 Director's details changed for Mr David Michael William Hallisey on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXG4NEQ5. Transaction: MzAwMjI5MTIzMGFkaXF6a2N4.

  38. 2 November 2009 Director's details changed for Mr Christopher James Gadsby on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUTTOEM1. Transaction: MzAwMTkyODQzOWFkaXF6a2N4.

  39. 27 October 2009 Secretary's details changed for Shirley Bradley on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH03. Barcode: XRSRYEGZ. Transaction: MzAwMTU3MDEzN2FkaXF6a2N4.

  40. 15 July 2009 Secretary appointed shirley bradley [View PDF]

    Category: Officers. Type: 288a. Barcode: XU4SMBK4. Transaction: MjAzNzE5MzE2NmFkaXF6a2N4.

  41. 15 July 2009 Appointment terminated secretary david hallisey [View PDF]

    Category: Officers. Type: 288b. Barcode: XU4SLBK3. Transaction: MjAzNzE5MzE2NGFkaXF6a2N4.

  42. 23 March 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AHA7V8AL. Transaction: MjAyODcyODgyM2FkaXF6a2N4.

  43. 5 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVLU97WJ. Transaction: MjAyNzQzNzY1OGFkaXF6a2N4.

  44. 4 August 2008 Registered office changed on 04/08/2008 from 17 coningsby road peterborough cambridgeshire PE3 8SB [View PDF]

    Category: Address. Type: 287. Barcode: XI4ZL1Z3. Transaction: MjAxMDIxODMwN2FkaXF6a2N4.

  45. 25 June 2008 Accounting reference date shortened from 31/10/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X9O1I0V8. Transaction: MjAwNzg1MDg1OWFkaXF6a2N4.

  46. 17 June 2008 Full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AS0J50KA. Transaction: MjAwNzMzNzA1OWFkaXF6a2N4.

  47. 6 March 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLO8EXSH. Transaction: MjAwMDg5MDI1M2FkaXF6a2N4.

  48. 20 August 2007 Full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQ3ODkxOGFkaXF6a2N4.

  49. 16 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzE3MDUyOWFkaXF6a2N4.

  50. 5 March 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzYwOTc0NmFkaXF6a2N4.

  51. 30 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI5NTM3NGFkaXF6a2N4.

  52. 10 April 2006 Full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU0OTE2NmFkaXF6a2N4.

  53. 6 March 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzczODQzOGFkaXF6a2N4.

  54. 23 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTYxMzAxNGFkaXF6a2N4.

  55. 7 March 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODc4NTEwN2FkaXF6a2N4.

  56. 21 February 2005 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0ODE0NDE5M2FkaXF6a2N4.

  57. 22 April 2004 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2NjY1OTQxNWFkaXF6a2N4.

  58. 4 March 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTMzOTcyM2FkaXF6a2N4.

  59. 31 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTYzMjcwN2FkaXF6a2N4.

  60. 13 March 2003 Return made up to 03/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzk3NDkwOGFkaXF6a2N4.

  61. 20 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQwMzY0MmFkaXF6a2N4.

  62. 13 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTIyNDYzMmFkaXF6a2N4.

  63. 30 January 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyNDA5MzcxNWFkaXF6a2N4.

  64. 11 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzgwNDUxMGFkaXF6a2N4.

  65. 6 October 2002 Accounting reference date shortened from 31/12/02 to 31/10/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTI1Nzc4M2FkaXF6a2N4.

  66. 13 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMDQ5NDU0M2FkaXF6a2N4.

  67. 20 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njg2MzQxOGFkaXF6a2N4.

  68. 11 March 2002 Return made up to 03/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDU0MDUwM2FkaXF6a2N4.

  69. 11 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjkwNzM3OGFkaXF6a2N4.

  70. 5 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTg3NDI4MGFkaXF6a2N4.

  71. 1 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDc1NjIxNGFkaXF6a2N4.

  72. 24 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTAxNjM5OGFkaXF6a2N4.

  73. 19 June 2001 Registered office changed on 19/06/01 from: the thomas cook business park coningsby road peterborough cambridgeshire PE3 8SB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzkwNTIyOGFkaXF6a2N4.

  74. 17 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTE2OTMzNmFkaXF6a2N4.

  75. 17 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTc5ODMxOWFkaXF6a2N4.

  76. 11 May 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4NTIzNzY4M2FkaXF6a2N4.

  77. 8 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwODAxMzYxNGFkaXF6a2N4.

  78. 12 March 2001 Return made up to 03/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzIwMDc3NGFkaXF6a2N4.

  79. 22 February 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAwOTM3ODI3MWFkaXF6a2N4.

  80. 15 February 2001 Registered office changed on 15/02/01 from: thorpe wood peterborough PE3 6SB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Njg3MTgxMGFkaXF6a2N4.

  81. 13 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzMDIzMjIyOWFkaXF6a2N4.

  82. 9 March 2000 Return made up to 03/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjYyNTEyMWFkaXF6a2N4.

  83. 22 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3Mzg4OTM0OWFkaXF6a2N4.

  84. 15 March 1999 Return made up to 03/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTA4Njg5N2FkaXF6a2N4.

  85. 10 March 1999 Registered office changed on 10/03/99 from: 45 berkeley street london W1A 1EB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjU3MjM3NWFkaXF6a2N4.

  86. 15 September 1998 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA5Njc0MjMwM2FkaXF6a2N4.

  87. 22 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1ODk5NzA2MWFkaXF6a2N4.

  88. 25 March 1998 Return made up to 03/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDk5NDcyNWFkaXF6a2N4.

  89. 18 April 1997 Return made up to 03/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTgyNjg5MGFkaXF6a2N4.

  90. 18 April 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4NDU5ODIzMmFkaXF6a2N4.

  91. 18 April 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzM0NTI0NmFkaXF6a2N4.

  92. 18 April 1997 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEyMDY2NDQ0NWFkaXF6a2N4.

  93. 11 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NDM3MDkwM2FkaXF6a2N4.

  94. 11 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzM4NzcwN2FkaXF6a2N4.

  95. 19 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyNjQ3OTgxOGFkaXF6a2N4.

  96. 12 March 1996 Return made up to 03/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTIzMTkyNGFkaXF6a2N4.

  97. 19 December 1995 Ad 15/12/95--------- £ si [email protected]=1998 £ ic 2/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDQ4NDE3OWFkaXF6a2N4.

  98. 19 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTg3MzkzNmFkaXF6a2N4.

  99. 19 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTk2NjAxM2FkaXF6a2N4.

  100. 19 December 1995 £ nc 1000/1001000 14/12/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MjYxNDU3OGFkaXF6a2N4.

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