THOMAS COOK UK TRAVEL LIMITED

Company number 01362039

Date	Type	Description	View / Download
03 Jun 2014	TM01	Termination of appointment of Nigel Arthur as a director	(1 page)
03 Jun 2014	AP01	Appointment of Paul Andrew Hemingway as a director	(2 pages)
09 Oct 2013	TM01	Termination of appointment of Roger Coates as a director	(1 page)
22 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(4 pages)
03 Jul 2013	AA	Full accounts made up to 30 September 2012	(17 pages)
19 Apr 2013	TM01	Termination of appointment of Zubin Randeria as a director	(1 page)
20 Mar 2013	AP01	Appointment of Zubin Paul Randeria as a director	(2 pages)
20 Mar 2013	TM01	Termination of appointment of Michelle Macmahon as a director	(1 page)
20 Mar 2013	TM01	Termination of appointment of Ian Ailles as a director	(1 page)
20 Mar 2013	AP01	Appointment of Nigel John Arthur as a director	(2 pages)
20 Mar 2013	TM01	Termination of appointment of Julia Seary as a director	(1 page)
02 Jan 2013	TM01	Termination of appointment of Peter Constanti as a director	(1 page)
28 Sep 2012	SH01	Statement of capital following an allotment of shares on 27 September 2012 GBP 521,000	(3 pages)
30 Aug 2012	AP01	Appointment of Mr Roger John Coates as a director	(2 pages)
02 Aug 2012	AP01	Appointment of Mrs Julia Louise Seary as a director	(2 pages)
02 Aug 2012	AP01	Appointment of Michelle Louise Macmahon as a director	(2 pages)
01 Aug 2012	AP01	Appointment of Ian Simon Ailles as a director	(2 pages)
19 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(4 pages)
06 Mar 2012	AA	Accounts for a dormant company made up to 30 September 2011	(8 pages)
16 Sep 2011	TM01	Termination of appointment of Ian Derbyshire as a director	(1 page)
19 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(4 pages)
23 Mar 2011	AA	Accounts for a dormant company made up to 30 September 2010	(9 pages)
16 Mar 2011	TM01	Termination of appointment of David Hallisey as a director	(1 page)
14 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
10 Sep 2010	CH01	Director's details changed for Peter Panagiotou Constanti on 10 September 2010	(2 pages)