- Company Overview for THOMAS COOK AIRLINES LIMITED (02012379)
- Filing history for THOMAS COOK AIRLINES LIMITED (02012379)
- People for THOMAS COOK AIRLINES LIMITED (02012379)
- Charges for THOMAS COOK AIRLINES LIMITED (02012379)
- Insolvency for THOMAS COOK AIRLINES LIMITED (02012379)
- More for THOMAS COOK AIRLINES LIMITED (02012379)
| 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) |
|---|---|---|---|
| 28 Nov 2007 | 395 | Particulars of mortgage/charge | |
| 20 Nov 2007 | 287 | Registered office changed on 20/11/07 from: unit 17 the thomas cook business park coningsby road peterborough PE3 8SB | |
| 19 Nov 2007 | 288b | Director resigned | |
| 07 Nov 2007 | MEM/ARTS | Memorandum and Articles of Association | |
| 01 Nov 2007 | 287 | Registered office changed on 01/11/07 from: holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA | |
| 01 Nov 2007 | CERTNM | Company name changed mytravel airways LIMITED\certificate issued on 01/11/07 | |
| 03 Oct 2007 | 288b | Director resigned | |
| 06 Sep 2007 | RESOLUTIONS |
Resolutions
|
|
| 02 Aug 2007 | AA | Full accounts made up to 31 October 2006 | |
| 14 Jun 2007 | 363a | Return made up to 21/05/07; full list of members | |
| 28 Sep 2006 | 395 | Particulars of mortgage/charge | |
| 14 Jun 2006 | 363a | Return made up to 21/05/06; full list of members | |
| 18 May 2006 | 288c | Director's particulars changed | |
| 16 Mar 2006 | AA | Full accounts made up to 31 October 2005 | |
| 24 Jan 2006 | 288a | New director appointed | |
| 05 Jan 2006 | 288c | Director's particulars changed | |
| 30 Nov 2005 | 288a | New director appointed | |
| 28 Nov 2005 | 395 | Particulars of mortgage/charge | |
| 24 Nov 2005 | 395 | Particulars of mortgage/charge | |
| 17 Oct 2005 | 288b | Director resigned | |
| 07 Oct 2005 | 287 | Registered office changed on 07/10/05 from: parkway one parkway business centre 300 princess road manchester M14 7QU | |
| 15 Jul 2005 | AA | Full accounts made up to 31 October 2004 | |
| 08 Jun 2005 | 363a | Return made up to 21/05/05; full list of members | |
| 09 May 2005 | 395 | Particulars of mortgage/charge | |
| 09 May 2005 | 395 | Particulars of mortgage/charge |