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THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

Company number 03696823

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2012 AA Accounts for a dormant company made up to 30 September 2011
30 Mar 2012 AP01 Appointment of Mr Roger John Coates as a director
29 Mar 2012 AP01 Appointment of Amelia Marie O'connell as a director
05 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
04 May 2011 TM01 Termination of appointment of Christopher Gadsby as a director
15 Mar 2011 TM01 Termination of appointment of David Hallisey as a director
06 Jan 2011 AP01 Appointment of Julia Louise Seary as a director
06 Jan 2011 AA Accounts for a dormant company made up to 30 September 2010
05 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
22 Nov 2010 CH01 Director's details changed for Mr Christopher James Gadsby on 22 November 2010
14 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
06 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Mr David Michael William Hallisey on 6 November 2009
02 Nov 2009 CH01 Director's details changed for Mr Christopher James Gadsby on 2 November 2009
28 Oct 2009 CH03 Secretary's details changed for Ms Shirley Bradley on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Ms Shirley Bradley on 27 October 2009
12 Oct 2009 CH01 Director's details changed for Lib Hons Amanda Cheryl Porter on 9 October 2009
13 Aug 2009 AA Accounts for a dormant company made up to 30 September 2008
06 Jan 2009 363a Return made up to 03/01/09; full list of members
05 Jan 2009 288c Director and secretary's change of particulars / shirley bradley / 01/01/2009
09 Oct 2008 AA Accounts for a dormant company made up to 31 October 2007
14 Aug 2008 288b Appointment terminated director alison charnock
01 Jul 2008 225 Accounting reference date shortened from 31/10/2008 to 30/09/2008
25 Jun 2008 353 Location of register of members
22 Apr 2008 288b Appointment terminated director and secretary michael vaux