THOMAS COOK TREASURY LIMITED

Company number 04037933

Date	Type	Description	View / Download
16 Aug 2006	288a	New director appointed	(2 pages)
15 Aug 2006	288a	New director appointed	(3 pages)
14 Aug 2006	88(2)R	Ad 01/08/06--------- £ si 200000000@1=200000000 £ ic 1/200000001	(2 pages)
14 Aug 2006	123	Nc inc already adjusted 01/08/06	(2 pages)
14 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jul 2006	363a	Return made up to 02/07/06; full list of members	(6 pages)
04 Jul 2006	288a	New director appointed	(3 pages)
06 Jun 2006	288a	New director appointed	(2 pages)
05 Jun 2006	CERTNM	Company name changed mytshelfco 2 LIMITED\certificate issued on 05/06/06	(2 pages)
11 Apr 2006	AA	Accounts for a dormant company made up to 31 October 2005	(1 page)
24 Nov 2005	288c	Director's particulars changed	(1 page)
07 Oct 2005	287	Registered office changed on 07/10/05 from: parkway one parkway business centre 300 princess road manchester M14 7QU	(1 page)
04 Aug 2005	363a	Return made up to 02/07/05; full list of members	(5 pages)
20 Jun 2005	AA	Accounts for a dormant company made up to 31 October 2004	(1 page)
11 Aug 2004	363a	Return made up to 02/07/04; full list of members	(16 pages)
23 Jul 2004	AA	Accounts for a dormant company made up to 30 September 2003	(1 page)
21 Jul 2004	225	Accounting reference date extended from 30/09/04 to 31/10/04	(1 page)
04 Oct 2003	AA	Accounts for a dormant company made up to 30 September 2002	(1 page)
09 Aug 2003	363a	Return made up to 02/07/03; full list of members	(14 pages)
09 Aug 2003	288c	Director's particulars changed	(1 page)
13 Sep 2002	CERTNM	Company name changed mytravel lite LIMITED\certificate issued on 13/09/02	(2 pages)
06 Aug 2002	363a	Return made up to 02/07/02; full list of members	(5 pages)
04 Aug 2002	MISC	Auditors' res	(2 pages)
14 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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