LATE ESCAPES LIMITED

Company number 02947397

Date	Type	Description	View / Download
03 Jul 2008	288a	Director appointed david michael william hallisey	(1 page)
25 Jun 2008	353	Location of register of members	(1 page)
25 Jun 2008	288b	Appointment terminated director and secretary gregory mcmahon	(1 page)
23 Jun 2008	287	Registered office changed on 23/06/2008 from legal & secretarial dept., Thomas cook uk LTD the thomas cook business park unit 17 coningsby road peterborough cambs PE3 8SB	(1 page)
23 Jun 2008	288a	Secretary appointed shirley bradley	(1 page)
23 Jun 2008	225	Accounting reference date shortened from 31/10/2008 to 30/09/2008	(1 page)
16 Jun 2008	287	Registered office changed on 16/06/2008 from the thomas cook business park coningsby road peterborough PE3 8SB england	(1 page)
16 Jun 2008	287	Registered office changed on 16/06/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA	(1 page)
06 Jun 2008	288c	Director's change of particulars / thomas cook group management services LIMITED / 05/06/2008	(1 page)
17 Oct 2007	288c	Director's particulars changed	(1 page)
19 Jul 2007	363a	Return made up to 01/07/07; full list of members	(5 pages)
02 Mar 2007	AA	Accounts for a dormant company made up to 31 October 2006	(8 pages)
21 Jul 2006	363a	Return made up to 01/07/06; full list of members	(5 pages)
03 Apr 2006	AA	Accounts for a dormant company made up to 31 October 2005	(6 pages)
24 Nov 2005	288c	Director's particulars changed	(1 page)
07 Oct 2005	287	Registered office changed on 07/10/05 from: parkway one parkway business centre 300 princess road manchester M14 7QU	(1 page)
31 Aug 2005	AA	Accounts for a dormant company made up to 31 October 2004	(7 pages)
26 Jul 2005	363a	Return made up to 01/07/05; full list of members	(6 pages)
11 Aug 2004	363a	Return made up to 01/07/04; full list of members	(9 pages)
23 Jul 2004	AA	Accounts for a dormant company made up to 30 September 2003	(7 pages)
14 Jul 2004	225	Accounting reference date extended from 30/09/04 to 31/10/04	(1 page)
13 Jul 2004	288a	New director appointed	(5 pages)
19 Feb 2004	288b	Director resigned	(1 page)
16 Jul 2003	363a	Return made up to 01/07/03; full list of members	(9 pages)
14 Apr 2003	AA	Accounts for a dormant company made up to 30 September 2002	(7 pages)