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THOMAS COOK & SON INSURANCE BROKERS LIMITED

Company number 00774685

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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)
13 May 2003 AA Full accounts made up to 31 December 2002
14 Oct 2002 AA Full accounts made up to 31 December 2001
10 Aug 2002 AUD Auditor's resignation
10 Aug 2002 AUD Auditor's resignation
24 Jun 2002 363a Return made up to 14/06/02; no change of members
10 Jun 2002 288b Director resigned
23 Jan 2002 288b Director resigned
07 Jan 2002 MEM/ARTS Memorandum and Articles of Association
07 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2002 288a New director appointed
04 Jul 2001 363a Return made up to 14/06/01; full list of members
28 Jun 2001 AA Full accounts made up to 31 December 2000
09 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2000 AA Full accounts made up to 31 December 1999
05 Jul 2000 363a Return made up to 14/06/00; no change of members
23 Nov 1999 AUD Auditor's resignation
28 Sep 1999 AA Full accounts made up to 31 December 1998
08 Jul 1999 363a Return made up to 14/06/99; no change of members
06 Jan 1999 288b Director resigned
06 Jan 1999 288a New director appointed
27 Oct 1998 AA Full accounts made up to 31 December 1997
10 Jul 1998 363a Return made up to 14/06/98; full list of members
10 Nov 1997 288c Secretary's particulars changed;director's particulars changed