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THOMAS COOK PENSION TRUST LIMITED

Company number 01453782

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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)
22 Jun 1990 MEM/ARTS Memorandum and Articles of Association
19 Jun 1990 CERTNM Company name changed thomas cook bankers LIMITED\certificate issued on 20/06/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed thomas cook bankers LIMITED\certificate issued on 20/06/90
19 Jun 1990 CERTNM Company name changed\certificate issued on 19/06/90
26 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
23 May 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
23 May 1989 363 Return made up to 24/03/89; full list of members
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Request DocumentReturn made up to 24/03/89; full list of members
19 May 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
02 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
02 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
02 Sep 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
10 Mar 1988 AA Accounts made up to 31 October 1987
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Request DocumentAccounts made up to 31 October 1987
10 Mar 1988 363 Return made up to 24/02/88; full list of members
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Request DocumentReturn made up to 24/02/88; full list of members
09 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jan 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Jan 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
31 Mar 1987 AA Accounts for a dormant company made up to 6 February 1987
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Request DocumentAccounts for a dormant company made up to 6 February 1987
31 Mar 1987 363 Return made up to 20/02/87; full list of members
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Request DocumentReturn made up to 20/02/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 Oct 1979 NEWINC Incorporation