THOMAS COOK TREASURY LIMITED

Company number 04037933

Date	Type	Description	View / Download
23 Jun 2008	287	Registered office changed on 23/06/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA	(1 page)
20 Jun 2008	225	Accounting reference date shortened from 31/10/2008 to 30/09/2008	(1 page)
17 Jun 2008	AA	Full accounts made up to 31 October 2007	(20 pages)
06 Jun 2008	288c	Director's change of particulars / thomas cook group management services LIMITED / 05/06/2008	(1 page)
22 May 2008	288c	Director's change of particulars / ludger heuberg / 19/05/2008	(2 pages)
27 Feb 2008	288a	Secretary appointed shirley bradley	(2 pages)
27 Feb 2008	288a	Director appointed david michael william hallisey	(3 pages)
27 Feb 2008	288a	Director appointed christopher james gadsby	(3 pages)
06 Feb 2008	288b	Director resigned	(1 page)
06 Feb 2008	288b	Director resigned	(1 page)
06 Feb 2008	288b	Secretary resigned	(1 page)
03 Dec 2007	288a	New director appointed	(1 page)
30 Nov 2007	288a	New director appointed	(1 page)
26 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
21 Nov 2007	CERTNM	Company name changed mytravel treasury LIMITED\certificate issued on 21/11/07	(2 pages)
14 Nov 2007	288a	New director appointed	(1 page)
14 Nov 2007	288a	New director appointed	(1 page)
31 Oct 2007	288b	Director resigned	(1 page)
17 Oct 2007	288c	Director's particulars changed	(1 page)
04 Oct 2007	288b	Director resigned	(1 page)
03 Oct 2007	288b	Director resigned	(1 page)
06 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Bonding agreement 29/04/07	(1 page)
22 Aug 2007	AA	Full accounts made up to 31 October 2006	(22 pages)
04 Aug 2007	363a	Return made up to 02/07/07; full list of members	(7 pages)
04 Aug 2007	288c	Director's particulars changed	(1 page)

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