CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED

Company number 07413809

Date	Type	Description	View / Download
07 Nov 2012	AP02	Appointment of Thomas Cook Group Management Services Limited as a director	(2 pages)
23 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(4 pages)
12 Sep 2012	AA	Group of companies' accounts made up to 30 September 2011	(41 pages)
21 Nov 2011	AA01	Previous accounting period shortened from 4 January 2012 to 30 September 2011	(3 pages)
18 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(4 pages)
11 Nov 2011	AP01	Appointment of Philip John Aird Marsh as a director	(3 pages)
07 Nov 2011	AP01	Appointment of Michelle Louise Macmahon as a director	(3 pages)
04 Nov 2011	AP01	Appointment of Mr Ian Simon Ailles as a director	(3 pages)
03 Nov 2011	AP03	Appointment of Shirley Bradley as a secretary	(3 pages)
03 Nov 2011	AD01	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 November 2011	(2 pages)
06 Oct 2011	AA	Full accounts made up to 1 January 2011	(13 pages)
03 Oct 2011	TM01	Termination of appointment of Patrick Moynihan as a director	(1 page)
03 Oct 2011	TM02	Termination of appointment of Caroline Sellers as a secretary	(1 page)
03 Oct 2011	TM01	Termination of appointment of Paul Hemingway as a director	(1 page)
03 Oct 2011	TM01	Termination of appointment of Michael Greenacre as a director	(1 page)
07 Jul 2011	TM01	Termination of appointment of Neil Braithwaite as a director	(1 page)
16 Jun 2011	TM01	Termination of appointment of Patrick Moynihan as a director	(1 page)
14 Jun 2011	AP03	Appointment of Mrs Caroline Jane Sellers as a secretary	(1 page)
14 Jun 2011	AP03	Appointment of Mrs Caroline Jane Sellers as a secretary	(2 pages)
14 Jun 2011	TM02	Termination of appointment of Stephen Parry as a secretary	(1 page)
07 Mar 2011	AP01	Appointment of Mr Neil Braithwaite as a director	(2 pages)
15 Dec 2010	AA01	Current accounting period shortened from 31 October 2011 to 4 January 2011	(3 pages)
20 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(21 pages)