SANDBROOK OVERSEAS INVESTMENTS LIMITED

Company number 06395258

Date	Type	Description	View / Download
26 Oct 2009	CH02	Director's details changed for Thomas Cook Group Management Services Limited on 1 October 2009	(1 page)
30 Jul 2009	AA	Full accounts made up to 30 September 2008	(12 pages)
13 Oct 2008	363a	Return made up to 10/10/08; full list of members	(4 pages)
01 Jul 2008	288a	Secretary appointed shirley bradley	(1 page)
30 Jun 2008	225	Accounting reference date shortened from 31/10/2008 to 30/09/2008	(1 page)
06 Feb 2008	288b	Director resigned	(1 page)
06 Feb 2008	288b	Secretary resigned	(1 page)
06 Feb 2008	288b	Director resigned	(1 page)
12 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
06 Dec 2007	CERTNM	Company name changed inhoco 3419 LIMITED\certificate issued on 06/12/07	(2 pages)
28 Nov 2007	287	Registered office changed on 28/11/07 from: unit 17 the thomas cook business park coningsby road peterborough PE3 8SB	(1 page)
20 Nov 2007	287	Registered office changed on 20/11/07 from: the thomas cook business park coningsby road peterborough PE3 8SB	(1 page)
20 Nov 2007	287	Registered office changed on 20/11/07 from: unit 17 thomas cook business park, coningsby road peterborough PE3 8SB	(1 page)
14 Nov 2007	287	Registered office changed on 14/11/07 from: holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA	(1 page)
09 Nov 2007	287	Registered office changed on 09/11/07 from: 100 barbirolli square manchester M2 3AB	(1 page)
09 Nov 2007	288b	Secretary resigned	(1 page)
09 Nov 2007	288b	Director resigned	(1 page)
09 Nov 2007	288a	New secretary appointed;new director appointed	(5 pages)
09 Nov 2007	288a	New director appointed	(6 pages)
09 Nov 2007	288a	New director appointed	(2 pages)
09 Nov 2007	288a	New director appointed	(5 pages)
16 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
10 Oct 2007	NEWINC	Incorporation	(19 pages)