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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)
02 Nov 2009 CH01 Director's details changed for Mr Christopher James Gadsby on 2 November 2009
28 Oct 2009 CH03 Secretary's details changed for Ms Shirley Bradley on 27 October 2009
12 Oct 2009 CH01 Director's details changed for Simon Robinson on 9 October 2009
30 Sep 2009 288c Director's change of particulars / simon robinson / 30/09/2009
06 Apr 2009 363a Return made up to 01/04/09; full list of members
23 Mar 2009 AA Full accounts made up to 30 September 2008
30 Oct 2008 288b Appointment terminated director mark nancarrow
02 Jul 2008 225 Accounting reference date shortened from 31/10/2008 to 30/09/2008
17 Jun 2008 AA Full accounts made up to 31 October 2007
19 May 2008 353 Location of register of members
22 Apr 2008 288a Director appointed mr christopher james gadsby
22 Apr 2008 288b Appointment terminated director alison charnock
22 Apr 2008 288b Appointment terminated director thomas cook group management services LIMITED
22 Apr 2008 288b Appointment terminated director melanie whitehouse
22 Apr 2008 288b Appointment terminated director steven pinch
22 Apr 2008 288b Appointment terminated director john bloodworth
22 Apr 2008 288b Appointment terminated director steven barrass
22 Apr 2008 363a Return made up to 01/04/08; full list of members
21 Apr 2008 288c Director's change of particulars / alison charnock / 01/04/2008
19 Feb 2008 288b Director resigned
19 Feb 2008 288b Director resigned
20 Nov 2007 288a New secretary appointed
20 Nov 2007 288b Secretary resigned
20 Nov 2007 287 Registered office changed on 20/11/07 from: unit 17 the thomas cook business park coningsby road peterborough PE3 8SB
20 Nov 2007 287 Registered office changed on 20/11/07 from: unit 17 thomas cook business park, coningsby road peterborough PE3 8SB