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THOMAS COOK RETAIL LIMITED

Company number 00102630

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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)
04 Jul 2014 CAP-SS Solvency statement dated 30/06/14
04 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancelation of share premium acct 30/06/2014
02 Jun 2014 TM01 Termination of appointment of Nigel Arthur as a director
03 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
24 Mar 2014 AA Full accounts made up to 30 September 2013
03 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
03 Apr 2013 AA Full accounts made up to 30 September 2012
21 Feb 2013 AP01 Appointment of Joanna Rubinstein Wild as a director
21 Feb 2013 TM01 Termination of appointment of David Taylor as a director
21 Feb 2013 AP01 Appointment of Nigel John Arthur as a director
11 Jan 2013 TM01 Termination of appointment of Simon Robinson as a director
11 Jan 2013 AP01 Appointment of David Michael Taylor as a director
24 May 2012 AA Full accounts made up to 30 September 2011
03 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
10 May 2011 AA Full accounts made up to 30 September 2010
14 Apr 2011 TM01 Termination of appointment of Christopher Gadsby as a director
14 Apr 2011 AP02 Appointment of Thomas Cook Group Management Services Limited as a director
05 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
22 Mar 2011 TM01 Termination of appointment of David Hallisey as a director
22 Nov 2010 CH01 Director's details changed for Mr Christopher James Gadsby on 22 November 2010
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 5 November 2010
  • GBP 455,000,000
05 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2010 AA Full accounts made up to 30 September 2009
06 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Mr David Michael William Hallisey on 6 November 2009