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THOMAS COOK AIRLINES LIMITED

Company number 02012379

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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)
21 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60
21 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
22 Sep 2010 CH01 Director's details changed for Theresa Amanda Oldham on 22 September 2010
13 Sep 2010 CH01 Director's details changed for Ian James Smith on 13 September 2010
10 Sep 2010 CH01 Director's details changed for John Mark Boler on 10 September 2010
25 Aug 2010 TM01 Termination of appointment of Peter Constanti as a director
25 Aug 2010 TM01 Termination of appointment of Joanna Wild as a director
25 Aug 2010 TM01 Termination of appointment of Lucas Mollan as a director
26 May 2010 AA Full accounts made up to 30 September 2009
24 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
06 Apr 2010 AP01 Appointment of Mr. Ian Derbyshire as a director
06 Apr 2010 AP01 Appointment of John Mark Boler as a director
23 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 84
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 83
15 Dec 2009 CH01 Director's details changed for Lucas William Mollan on 13 December 2009
02 Nov 2009 CH01 Director's details changed for Mr Christopher James Gadsby on 2 November 2009
27 Oct 2009 CH01 Director's details changed for Francis Simon Pullman on 27 October 2009
13 Oct 2009 CH01 Director's details changed for Peter Panagiotou Constanti on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Stephen Paul Edwin Solomon on 9 October 2009
12 Oct 2009 CH01 Director's details changed for Ian James Smith on 9 October 2009
12 Oct 2009 CH01 Director's details changed for Theresa Amanda Oldham on 9 October 2009
11 Oct 2009 CH03 Secretary's details changed for Theresa Amanda Oldham on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Joanna Wild on 9 October 2009
09 Oct 2009 CH01 Director's details changed for David Alexander on 9 October 2009
01 Jun 2009 363a Return made up to 21/05/09; full list of members