THOMAS COOK FINANCE LIMITED

Company number 06406717

Date	Type	Description	View / Download
23 Apr 2013	AP01	Appointment of Craig Anthony Stoehr as a director	(2 pages)
23 Apr 2013	TM01	Termination of appointment of Nigel Arthur as a director	(1 page)
08 Apr 2013	AP01	Appointment of Nigel John Arthur as a director	(2 pages)
08 Apr 2013	TM01	Termination of appointment of Julia Seary as a director	(1 page)
25 Oct 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(4 pages)
11 Apr 2012	AA	Accounts for a dormant company made up to 30 September 2011	(8 pages)
26 Oct 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(4 pages)
04 Mar 2011	AP01	Appointment of Julia Louise Seary as a director	(2 pages)
04 Mar 2011	TM01	Termination of appointment of David Hallisey as a director	(1 page)
31 Dec 2010	AA	Accounts for a dormant company made up to 30 September 2010	(8 pages)
29 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
25 Oct 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(4 pages)
09 Jul 2010	AA	Accounts for a dormant company made up to 30 September 2009	(8 pages)
14 Nov 2009	CH01	Director's details changed for Mr David Michael William Hallisey on 6 November 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Ms Shirley Bradley on 27 October 2009	(1 page)
26 Oct 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(5 pages)
25 Aug 2009	AA	Accounts for a dormant company made up to 30 September 2008	(8 pages)
27 Oct 2008	363a	Return made up to 23/10/08; full list of members	(3 pages)
24 Oct 2008	288c	Director's change of particulars / thomas cook group management services LIMITED / 22/10/2008	(1 page)
01 Jul 2008	225	Accounting reference date shortened from 31/10/2008 to 30/09/2008	(1 page)
08 Feb 2008	288a	New director appointed	(6 pages)
08 Feb 2008	288a	New director appointed	(5 pages)
08 Feb 2008	288b	Secretary resigned	(1 page)
08 Feb 2008	288b	Director resigned	(1 page)
08 Feb 2008	288a	New secretary appointed	(2 pages)