Thomas Cook Tour Operations Limited

Company Registration Number: 03772199

Company registered in England and Wales

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Thomas Cook Tour Operations Limited is a Private Company Limited by Shares first registered on 18 May 1999. 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

03772199

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5884124

Registration Start Date

23 January 2002

Registration Expiry Date

22 January 2018

Trading Names

FLYTHOMASCOOK
THOMAS COOK
DIRECT HOLIDAYS
AIRTOURS
FLEXIBLETRIPS
ESCAPADES
CLUB 18-30
THOMAS COOK SPORT

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

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

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £338,995,000£180,861,000£140,358,000£279,638,000£530,106,000£271,789,000£327,020,000£882,930,000£667,402,000£193,062,000£140,050,000£279,679,000
of which Cash £9,435,000£6,300,000£0£36,914,000£385,000£593,000£8,273,000£5,298,000£10,683,000£3,227,000£62,000£0
Total Assets £338,995,000£180,861,000£140,358,000£279,638,000£530,106,000£271,789,000£327,020,000£882,930,000£667,402,000£193,062,000£140,050,000£279,679,000
Current Liabilities £1,532,113,000£1,383,038,000£1,866,613,000£2,150,166,000£2,311,825,000£1,969,451,000£1,887,092,000£2,403,286,000£2,194,612,000£901,307,000£765,033,000£806,708,000
Net Current Assets £-1,193,118,000£-1,202,177,000£-1,726,255,000£-1,870,528,000£-1,781,719,000£-1,697,662,000£-1,560,072,000£-1,520,356,000£-1,527,210,000£-708,245,000£-624,983,000£-527,029,000
Total Net Worth £-1,780,026,000£-1,786,187,000£-1,721,949,000£-1,726,193,000£-1,657,788,000£-1,473,967,000£-918,467,000£-877,857,000£-873,090,000£-581,210,000£-504,359,000£-526,811,000

Previous Names

  • MYTRAVEL TOUR OPERATIONS LIMITED, active until 1 November 2007
  • UKLG TOUR OPERATIONS LIMITED, active until 24 September 2001
  • INHOCO 930 LIMITED, active until 25 June 1999

Company Officers

  • BRADLEY, Shirley

    Secretary

    Appointed on 13 November 2007

     

    Nationality: British

    Occupation: Company Secretary & Legal Advi

    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

  • THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

    Corporate Director

    Appointed on 17 June 1999

     

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • A B & C SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 18 May 1999

    Resigned on 17 June 1999

    100 Barbirolli Square
    Manchester
    M2 3AB

  • MCMAHON, Gregory Joseph

    Secretary

    Appointed on 17 June 1999

    Resigned on 13 November 2007

    Hollin Grove
    5 Holly Grove Dobcross
    Oldham
    Lancashire
    OL3 5JQ

  • AILLES, Ian Simon

    Director

    Appointed on 30 January 2012

    Resigned on 11 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    PE3 8SB

  • AIRD MASH, Phillip John

    Director

    Appointed on 7 September 2004

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Managing Director Of Uk Charte

    Month of birth: April 1975

    Flat 2-1 10 Woodlands Terrace
    Glasgow
    Lanarkshire
    G3 6DD

  • ARTHUR, Nigel John

    Director

    Appointed on 21 February 2013

    Resigned on 2 June 2014

    Nationality: English

    Occupation: Company Director

    Month of birth: March 1961

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    PE3 8SB

  • BARLOW, Timothy John

    Director

    Appointed on 16 October 2006

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Director Financial Controls An

    Month of birth: December 1961

    Oakdene 8 Thorley Lane
    Timperley
    Altrincham
    Cheshire
    WA15 7AZ

  • BARRASS, Steven Robert

    Director

    Appointed on 13 March 2006

    Resigned on 22 April 2008

    Nationality: British

    Occupation: Managing Director Of Airtours

    Month of birth: August 1962

    11 The Woodlands
    Brockhall Village
    Blackshaw
    Lancashire
    BB6 8BH

  • BLOODWORTH, John Milton

    Director

    Appointed on 7 September 2004

    Resigned on 22 April 2008

    Nationality: American

    Occupation: Managing Director Retail & Tou

    Month of birth: January 1949

    29 Thorn Road
    Bramhall
    Stockport
    SK7 1HG

  • CARRICK, Richard John

    Director

    Appointed on 24 September 2001

    Resigned on 4 April 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1954

    10 Lovelstave
    Norwich
    Norfolk
    NR1 1LW

  • CONLON, James Martin

    Director

    Appointed on 24 September 2001

    Resigned on 2 September 2002

    Nationality: Irish

    Occupation: Company Director

    Month of birth: December 1968

    Killonan
    Ballysimon
    County Limerick
    IRISH
    Eire

  • CONNOLLY, Aidan Joseph

    Director

    Appointed on 7 September 2004

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Deputy Group Finance Director

    Month of birth: August 1957

    Ridgeways 18 Chiltern Hills Road
    Beaconsfield
    Buckinghamshire
    HP9 1PL

  • ENDACOTT, Steven

    Director

    Appointed on 17 September 2002

    Resigned on 11 September 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    19 Hamnet Close
    Banktop Astley Bridge
    Bolton
    BL1 7RZ

  • GADSBY, Christopher James

    Director

    Appointed on 11 February 2008

    Resigned on 6 April 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    PE3 8SB

  • HALLISEY, David Michael William

    Director

    Appointed on 11 February 2008

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1953

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    PE3 8SB

  • JANSEN, Philip Eric Rene

    Director

    Appointed on 19 December 2003

    Resigned on 16 June 2004

    Nationality: British

    Occupation: Group Chief Operating Officer

    Month of birth: January 1967

    12
    The Orchard
    Chiswick
    London
    W4 1JX

  • MACMAHON, Michelle Louise

    Director

    Appointed on 30 January 2012

    Resigned on 11 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1970

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    PE3 8SB

  • MCKINLAY, Colin

    Director

    Appointed on 19 May 2003

    Resigned on 18 June 2004

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: August 1969

    28 Westbourne Terrace
    London
    W2 3UP

  • MCMAHON, Gregory Joseph

    Director

    Appointed on 31 August 2004

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Group Company Secretary

    Month of birth: September 1960

    Hollin Grove
    5 Holly Grove Dobcross
    Oldham
    Lancashire
    OL3 5JQ

  • MCMAHON, Gregory Joseph

    Director

    Appointed on 17 June 1999

    Resigned on 6 January 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1960

    Hollin Grove
    5 Holly Grove Dobcross
    Oldham
    Lancashire
    OL3 5JQ

  • POILE, Philip

    Director

    Appointed on 7 September 2004

    Resigned on 12 February 2013

    Nationality: British

    Occupation: Group Overseas Director

    Month of birth: November 1956

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    PE3 8SB

  • SPERL, Klaus-Ulrich Gerhard

    Director

    Appointed on 21 February 2013

    Resigned on 16 October 2014

    Nationality: German

    Occupation: Company Director

    Month of birth: February 1968

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    PE3 8SB

  • TAYLOR, David Michael

    Director

    Appointed on 11 January 2013

    Resigned on 21 February 2013

    Nationality: British

    Occupation: Cfo Uk&I

    Month of birth: March 1970

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    PE3 8SB

  • WILSON, Duncan Campbell

    Director

    Appointed on 24 September 2001

    Resigned on 4 December 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

    120 Terregles Avenue
    Maxwell Park Pollokshields
    Glasgow
    Lanarkshire
    G41 4LJ

  • WINSPEAR, Tamsin Jane

    Director

    Appointed on 7 September 2004

    Resigned on 9 January 2008

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1969

    Burras House
    Burras Drive
    Otley
    West Yorkshire
    LS21 3ER

  • INHOCO FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 18 May 1999

    Resigned on 17 June 1999

    100 Barbirolli Square
    Manchester
    M2 3AB

This information was most recently updated 10/07/2018.

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Latest Filings

  1. 16 May 2018 [View PDF]

    Action Date: 16 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X763CD14. Transaction: MzIwNTA3MDI3MmFkaXF6a2N4.

  2. 23 March 2018 Full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: A724K8BC. Transaction: MzIwMDcwMzEyNmFkaXF6a2N4.

  3. 17 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66L9WAY. Transaction: MzE3NTg2Mjk4N2FkaXF6a2N4.

  4. 23 January 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5YGX3IP. Transaction: MzE2NzA5NjI5NGFkaXF6a2N4.

  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: A5GMQL2P. Transaction: MzE1OTQzMDI0MGFkaXF6a2N4.

  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: X5E7G90I. Transaction: MzE1NTk5MjcxOWFkaXF6a2N4.

  7. 22 August 2016 Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough 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: X5DWZLRN. Transaction: MzE1NTYyMDYwNWFkaXF6a2N4.

  8. 17 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X575B8IP. Transaction: MzE0ODU3OTkzOWFkaXF6a2N4.

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

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A51Y7OLD. Transaction: MzE0MzQ5MzkyOWFkaXF6a2N4.

  10. 19 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47P301E. Transaction: MzEyMzMzNzk0N2FkaXF6a2N4.

  11. 13 March 2015 Amended full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AAMD. Barcode: A42AS7KJ. Transaction: MzExODc1NzA4NmFkaXF6a2N4.

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

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A40NU84B. Transaction: MzExNzAyMDg3MmFkaXF6a2N4.

  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: X3IO8D5C. Transaction: MzEwOTYxNzk4OGFkaXF6a2N4.

  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: X3IO8CRM. Transaction: MzEwOTYxODAxM2FkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: X397ZD4Y. Transaction: MzEwMTE1MjIwN2FkaXF6a2N4.

  16. 16 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X37ZYCYJ. Transaction: MzEwMDE2MTI2NmFkaXF6a2N4.

  17. 24 March 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34196FS. Transaction: MzA5NjgwMzI0M2FkaXF6a2N4.

  18. 16 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28J2P6W. Transaction: MzA3ODA5NzAzM2FkaXF6a2N4.

  19. 4 April 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A251D0KZ. Transaction: MzA3NTY4MjMyOGFkaXF6a2N4.

  20. 22 February 2013 Appointment of Klaus-Ulrich Gerhard Sperl as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22PGVGG. Transaction: MzA3MzMyMzIzOGFkaXF6a2N4.

  21. 22 February 2013 Appointment of Nigel John Arthur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22PGVG8. Transaction: MzA3MzMyMzIzNWFkaXF6a2N4.

  22. 22 February 2013 Termination of appointment of David Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PGVGW. Transaction: MzA3MzMyMzIyOGFkaXF6a2N4.

  23. 12 February 2013 Termination of appointment of Philip Poile as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2224P2G. Transaction: MzA3MjcwNzIzNmFkaXF6a2N4.

  24. 11 January 2013 Termination of appointment of Ian Ailles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZU3Y29. Transaction: MzA3MDk1NTcwNGFkaXF6a2N4.

  25. 11 January 2013 Termination of appointment of Michelle Macmahon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZU3Y2H. Transaction: MzA3MDk1NTcwNmFkaXF6a2N4.

  26. 11 January 2013 Appointment of David Michael Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZU3Y1L. Transaction: MzA3MDk1NTY2MWFkaXF6a2N4.

  27. 24 May 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A19FX0HE. Transaction: MzA1ODA1NjExNGFkaXF6a2N4.

  28. 16 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X190SOMI. Transaction: MzA1NzU3Mjc5OWFkaXF6a2N4.

  29. 30 January 2012 Appointment of Ian Simon Ailles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11MUCM9. Transaction: MzA1MTU0NDg3MGFkaXF6a2N4.

  30. 30 January 2012 Appointment of Michelle Louise Macmahon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11MUCLT. Transaction: MzA1MTU0NDg2OGFkaXF6a2N4.

  31. 16 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XMGD2U6E. Transaction: MzAzNzIxMzkxNWFkaXF6a2N4.

  32. 10 May 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AAAOYTZ8. Transaction: MzAzNjk0NDA2M2FkaXF6a2N4.

  33. 7 May 2011 Termination of appointment of Christopher Gadsby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ69ETWY. Transaction: MzAzNjY5MzQ0NWFkaXF6a2N4.

  34. 4 April 2011 Termination of appointment of David Hallisey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8R9AT08. Transaction: MzAzNTAwNDc2OWFkaXF6a2N4.

  35. 22 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: X0NSMPBY. Transaction: MzAyNzM1NTgzNWFkaXF6a2N4.

  36. 9 September 2010 Director's details changed for Philip Poile on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: X8BHMN9F. Transaction: MzAyMzAyNTA1MGFkaXF6a2N4.

  37. 26 May 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ASLL6KA8. Transaction: MzAxNjMxOTAwNWFkaXF6a2N4.

  38. 17 May 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XLE9JK2A. Transaction: MzAxNTY1MTU0N2FkaXF6a2N4.

  39. 7 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: XXJUMEQX. Transaction: MzAwMjI5NzM1N2FkaXF6a2N4.

  40. 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: XUV7LEME. Transaction: MzAwMTkzMjIzNGFkaXF6a2N4.

  41. 27 October 2009 Secretary's details changed for Ms Shirley Bradley on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH03. Barcode: XRXMTEGU. Transaction: MzAwMTU4MDY0N2FkaXF6a2N4.

  42. 27 October 2009 Director's details changed for Philip Poile on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XRQRYEGX. Transaction: MzAwMTU2NDI3NWFkaXF6a2N4.

  43. 18 May 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE89S9YR. Transaction: MjAzMzEzNDk0NGFkaXF6a2N4.

  44. 27 April 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AZZVJ994. Transaction: MjAzMTU0MjIzM2FkaXF6a2N4.

  45. 2 July 2008 Accounting reference date shortened from 31/10/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XBB5412V. Transaction: MjAwODMzMDc3OGFkaXF6a2N4.

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

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AS0IQ0KU. Transaction: MjAwNzMzNjgyN2FkaXF6a2N4.

  47. 22 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X2G3GZXU. Transaction: MjAwNTkwNjUwNGFkaXF6a2N4.

  48. 22 May 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2CRIZXG. Transaction: MjAwNTg4NjUyM2FkaXF6a2N4.

  49. 20 May 2008 Director's change of particulars / thomas cook group management services LIMITED / 28/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1W1OZVD. Transaction: MjAwNTczOTU1MWFkaXF6a2N4.

  50. 22 April 2008 Appointment terminated director john bloodworth [View PDF]

    Category: Officers. Type: 288b. Barcode: XVNGBZ38. Transaction: MjAwMzgxNTY3OGFkaXF6a2N4.

  51. 22 April 2008 Appointment terminated director steven barrass [View PDF]

    Category: Officers. Type: 288b. Barcode: XVNGDZ3A. Transaction: MjAwMzgxNTY5MWFkaXF6a2N4.

  52. 10 April 2008 Appointment terminated director timothy barlow [View PDF]

    Category: Officers. Type: 288b. Barcode: XT5JCYRF. Transaction: MjAwMzA0MDcxNmFkaXF6a2N4.

  53. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQxMDEwMmFkaXF6a2N4.

  54. 19 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQwNzk3MGFkaXF6a2N4.

  55. 19 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQxMDI3M2FkaXF6a2N4.

  56. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQwOTkwN2FkaXF6a2N4.

  57. 14 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDUwNjA0OGFkaXF6a2N4.

  58. 20 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQwNjY0NmFkaXF6a2N4.

  59. 20 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQwNjg3NWFkaXF6a2N4.

  60. 20 November 2007 Registered office changed on 20/11/07 from: unit 17 the thomas cook business park coningsby road peterborough PE3 8SB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODQwNjY0NWFkaXF6a2N4.

  61. 8 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4Nzc4NjcxNGFkaXF6a2N4.

  62. 1 November 2007 Registered office changed on 01/11/07 from: holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzI4OTEzNWFkaXF6a2N4.

  63. 1 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NzAzNjA4N2FkaXF6a2N4.

  64. 17 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjUxODMyM2FkaXF6a2N4.

  65. 6 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDc5OTc1NWFkaXF6a2N4.

  66. 13 August 2007 Amended full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AAMD. Transaction: MDE4NDA2MzM5NGFkaXF6a2N4.

  67. 2 August 2007 Full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ3MTQyOGFkaXF6a2N4.

  68. 1 June 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQwNjI0NWFkaXF6a2N4.

  69. 8 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ0NjU3MWFkaXF6a2N4.

  70. 1 November 2006 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE3MDcxNjM0MWFkaXF6a2N4.

  71. 1 November 2006 Ad 28/09/06--------- £ si [email protected]=1000 £ ic 50000/51000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTI4NzI2OGFkaXF6a2N4.

  72. 20 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzA2OTc5MmFkaXF6a2N4.

  73. 6 June 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg5MzMzMmFkaXF6a2N4.

  74. 12 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDAzNzk5MWFkaXF6a2N4.

  75. 5 April 2006 Full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkxODg0NWFkaXF6a2N4.

  76. 24 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDc3MTQ3NmFkaXF6a2N4.

  77. 16 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjY3ODIzMWFkaXF6a2N4.

  78. 7 October 2005 Registered office changed on 07/10/05 from: parkway one parkway business centre 300 princess road manchester lancashire M14 7QU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjQ3OTE2NWFkaXF6a2N4.

  79. 26 May 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzY0MTM0NWFkaXF6a2N4.

  80. 13 April 2005 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0NzI2ODYyNmFkaXF6a2N4.

  81. 9 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjgwMTUwM2FkaXF6a2N4.

  82. 9 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODU1NDkxNGFkaXF6a2N4.

  83. 16 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTkwNDM1NmFkaXF6a2N4.

  84. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTY3MTY0NGFkaXF6a2N4.

  85. 4 October 2004 Accounting reference date extended from 30/09/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjM4MDQwMGFkaXF6a2N4.

  86. 4 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTM5Mzk1N2FkaXF6a2N4.

  87. 28 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzk4ODc5OWFkaXF6a2N4.

  88. 28 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTQxNTM0MGFkaXF6a2N4.

  89. 28 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDM3OTM5NWFkaXF6a2N4.

  90. 27 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDU5NTE5OGFkaXF6a2N4.

  91. 9 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjM3NzYwMWFkaXF6a2N4.

  92. 9 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDAyOTMwNmFkaXF6a2N4.

  93. 9 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjc1ODA0OGFkaXF6a2N4.

  94. 21 June 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0ODk2MjAxNGFkaXF6a2N4.

  95. 20 May 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjk1Mzc4MmFkaXF6a2N4.

  96. 21 April 2004 Ad 16/03/04--------- £ si [email protected]=49999 £ ic 1/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTM5MTQ5NmFkaXF6a2N4.

  97. 1 April 2004 Nc inc already adjusted 16/03/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExODEyNzE4NmFkaXF6a2N4.

  98. 1 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTc0MDMwOGFkaXF6a2N4.

  99. 1 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODU3ODYzNGFkaXF6a2N4.

  100. 1 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDc4NzEzMGFkaXF6a2N4.

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54.92.182.0 Tue, 14 Aug 2018 20:18:15 +0100