THOMAS COOK RETAIL LIMITED

Company number 00102630

Date	Type	Description	View / Download
14 Nov 2007	288a	New director appointed	(1 page)
14 Nov 2007	288a	New director appointed	(1 page)
13 Nov 2007	288a	New director appointed	(1 page)
13 Nov 2007	288a	New director appointed	(1 page)
06 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
01 Nov 2007	287	Registered office changed on 01/11/07 from: holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA	(1 page)
01 Nov 2007	CERTNM	Company name changed going places leisure travel limi ted\certificate issued on 01/11/07	(2 pages)
01 Nov 2007	288b	Director resigned	(1 page)
17 Oct 2007	288c	Director's particulars changed	(1 page)
01 Jun 2007	AA	Full accounts made up to 31 October 2006	(37 pages)
14 Apr 2007	363a	Return made up to 01/04/07; full list of members	(8 pages)
20 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
20 Jul 2006	288b	Director resigned	(1 page)
12 Apr 2006	363a	Return made up to 01/04/06; full list of members	(9 pages)
31 Mar 2006	AA	Full accounts made up to 31 October 2005	(22 pages)
27 Mar 2006	288a	New director appointed	(3 pages)
31 Jan 2006	88(2)R	Ad 18/01/06--------- £ si 5000000@1=5000000 £ ic 125000000/130000000	(2 pages)
31 Jan 2006	123	Nc inc already adjusted 18/01/06	(1 page)
31 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Dec 2005	288c	Director's particulars changed	(1 page)
24 Nov 2005	288c	Director's particulars changed	(1 page)
16 Nov 2005	288c	Director's particulars changed	(1 page)
07 Oct 2005	287	Registered office changed on 07/10/05 from: parkway one parkway business centre 300 princess road manchester M14 7QU	(1 page)

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