TCCT RETAIL LIMITED

Company number 07397858

Date	Type	Description	View / Download
25 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Jun 2019	TM01	Termination of appointment of Alan Charles Donald as a director on 14 June 2019	(1 page)
14 Jun 2019	AP01	Appointment of Mr Justin Lee Russell as a director on 14 June 2019	(2 pages)
13 Jun 2019	AA	Full accounts made up to 30 September 2018	(41 pages)
28 Mar 2019	AP01	Appointment of Mrs Rebecca Ann Symondson-Powell as a director on 28 March 2019	(2 pages)
28 Mar 2019	TM01	Termination of appointment of Alice Hannah Marsden as a director on 28 March 2019	(1 page)
22 Nov 2018	AP01	Appointment of Mr Alan Charles Donald as a director on 22 November 2018	(2 pages)
23 Oct 2018	TM01	Termination of appointment of Paul Andrew Hemingway as a director on 23 October 2018	(1 page)
08 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with updates	(4 pages)
22 Mar 2018	AA	Full accounts made up to 30 September 2017	(35 pages)
06 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	(4 pages)
23 Jan 2017	AA	Full accounts made up to 30 September 2016	(35 pages)
10 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(5 pages)
26 Aug 2016	CH02	Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016	(1 page)
22 Aug 2016	AD01	Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016	(1 page)
09 Mar 2016	AA	Full accounts made up to 30 September 2015	(32 pages)
15 Dec 2015	TM01	Termination of appointment of Craig Anthony Stoehr as a director on 11 December 2015	(1 page)
15 Dec 2015	AP01	Appointment of Miss Alice Hannah Marsden as a director on 15 December 2015	(2 pages)
15 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100	(4 pages)
01 Sep 2015	AP01	Appointment of Mr Craig Anthony Stoehr as a director on 28 August 2015	(2 pages)
25 Mar 2015	AA	Full accounts made up to 30 September 2014	(30 pages)
19 Jan 2015	TM01	Termination of appointment of Joanna Rubinstein Wild as a director on 9 January 2015	(1 page)
07 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 100	(4 pages)
03 Jun 2014	AP01	Appointment of Paul Andrew Hemingway as a director	(2 pages)
02 Jun 2014	TM01	Termination of appointment of Nigel Arthur as a director	(1 page)

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