THOMAS COOK FINANCE LIMITED

Company number 06406717

Date	Type	Description	View / Download
02 Jul 2013	AP02	Appointment of Thomas Cook Group Management Services Limited as a director	(3 pages)
02 Jul 2013	AP03	Appointment of Rebecca Ann Symondson as a secretary	(3 pages)
11 Jun 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 50,001	(4 pages)
11 Jun 2013	TM02	Termination of appointment of Shirley Bradley as a secretary	(2 pages)
11 Jun 2013	TM01	Termination of appointment of Thomas Cook Group Management Services Limited as a director	(2 pages)
11 Jun 2013	TM01	Termination of appointment of Joseph O'neill as a director	(2 pages)
11 Jun 2013	TM01	Termination of appointment of Craig Stoehr as a director	(2 pages)
11 Jun 2013	AP03	Appointment of Margaret Sears as a secretary	(3 pages)
11 Jun 2013	AP01	Appointment of Mr Brian Carne as a director	(3 pages)
11 Jun 2013	AP01	Appointment of Mr Howard David Batson as a director	(3 pages)
11 Jun 2013	AP01	Appointment of Mia Linda Drennan as a director	(3 pages)
10 Jun 2013	AD01	Registered office address changed from the Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB on 10 June 2013	(2 pages)
22 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(65 pages)
16 May 2013	SH01	Statement of capital following an allotment of shares on 26 April 2013 GBP 50,000.00	(4 pages)
02 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	(6 pages)
29 Apr 2013	AUDS	Auditor's statement	(1 page)
29 Apr 2013	AUDR	Auditor's report	(1 page)
29 Apr 2013	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
29 Apr 2013	BS	Balance Sheet	(4 pages)
29 Apr 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
29 Apr 2013	MAR	Re-registration of Memorandum and Articles	(60 pages)
29 Apr 2013	RR01	Re-registration from a private company to a public company	(5 pages)
29 Apr 2013	CERTNM	Company name changed inhoco 3434 LIMITED\certificate issued on 29/04/13 CONNOT ‐	(2 pages)
29 Apr 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-04-26	(2 pages)
23 Apr 2013	AP01	Appointment of Joseph O'neill as a director	(2 pages)