THOMAS COOK RETAIL LIMITED

Company number 00102630

Date	Type	Description	View / Download
19 Aug 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Jul 1997	288a	New director appointed	(2 pages)
21 May 1997	AA	Full accounts made up to 30 September 1996	(17 pages)
09 May 1997	288a	New director appointed	(2 pages)
30 Apr 1997	363s	Return made up to 01/04/97; full list of members	(19 pages)
04 Feb 1997	288c	Director's particulars changed	(1 page)
30 Dec 1996	287	Registered office changed on 30/12/96 from: parkway three parkway business centre 300 princess road manchester M14 7QU	(1 page)
15 Dec 1996	288b	Director resigned	(1 page)
15 Oct 1996	288c	Director's particulars changed	(1 page)
01 Jul 1996	AUD	Auditor's resignation	(2 pages)
29 May 1996	288	New director appointed	(3 pages)
13 May 1996	288	Director's particulars changed	(1 page)
24 Apr 1996	AA	Full accounts made up to 30 September 1995	(24 pages)
24 Apr 1996	363a	Return made up to 01/04/96; no change of members	(18 pages)
21 Apr 1996	288	Director resigned	(1 page)
05 Dec 1995	288	Director resigned	(2 pages)
30 Oct 1995	288	New director appointed	(2 pages)
24 Oct 1995	288	Director resigned	(2 pages)
18 Aug 1995	363s	Return made up to 15/08/95; full list of members 363(288) ‐ Director's particulars changed	(32 pages)
17 Jul 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 1995	288	Director resigned	(2 pages)
06 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
06 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
05 Apr 1995	287	Registered office changed on 05/04/95 from: wavell house holcombe road helmshore rossendale, lancashire BB4 4NB	(1 page)
17 Feb 1995	AA	Full accounts made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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