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THOMAS COOK UK TRAVEL LIMITED

Company number 01362039

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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)
03 May 1991 288 Director resigned
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Request DocumentDirector resigned
03 May 1991 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Aug 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
28 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
07 Aug 1990 363 Return made up to 17/07/90; full list of members
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Request DocumentReturn made up to 17/07/90; full list of members
16 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
30 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
30 Aug 1989 363 Return made up to 21/08/89; full list of members
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Request DocumentReturn made up to 21/08/89; full list of members
30 Aug 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Aug 1988 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
02 Jun 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
02 Jun 1988 363 Return made up to 25/05/88; full list of members
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Request DocumentReturn made up to 25/05/88; full list of members
23 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
06 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
14 May 1987 288 New director appointed
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Request DocumentNew director appointed
14 May 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 May 1987 AA Full accounts made up to 31 October 1986
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Request DocumentFull accounts made up to 31 October 1986
14 May 1987 363 Return made up to 15/04/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/04/87; full list of members