THOMAS COOK TOUR OPERATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WU to C/O Alixpartners Uk Llp 6 New Street Square London EC4A 3BF on 2024-11-08 |
| 20/06/1920 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR JUSTIN LEE RUSSELL |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN DONALD |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MR ALAN CHARLES DONALD |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEMINGWAY |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 23/03/1823 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 23/01/1723 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 12/10/1612 October 2016 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/15 |
| 26/08/1626 August 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 22/08/2016 |
| 22/08/1622 August 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD PETERBOROUGH PE3 8SB |
| 17/05/1617 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 09/03/169 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 19/05/1519 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 13/03/1513 March 2015 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/14 |
| 21/02/1521 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED MR PAUL ANDREW HEMINGWAY |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KLAUS-ULRICH SPERL |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR |
| 16/05/1416 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 24/03/1424 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 16/05/1316 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 04/04/134 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED NIGEL JOHN ARTHUR |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED KLAUS-ULRICH GERHARD SPERL |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP POILE |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED DAVID MICHAEL TAYLOR |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MACMAHON |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN AILLES |
| 24/05/1224 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 16/05/1216 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED IAN SIMON AILLES |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED MICHELLE LOUISE MACMAHON |
| 16/05/1116 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 07/05/117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 22/11/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP POILE / 09/09/2010 |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 17/05/1017 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 02/11/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP POILE / 27/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 02/07/082 July 2008 | CURRSHO FROM 31/10/2008 TO 30/09/2008 |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/0820 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 28/12/2007 |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN BARRASS |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BLOODWORTH |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BARLOW |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | NEW SECRETARY APPOINTED |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: UNIT 17 THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD PETERBOROUGH PE3 8SB |
| 20/11/0720 November 2007 | SECRETARY RESIGNED |
| 08/11/078 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/071 November 2007 | COMPANY NAME CHANGED MYTRAVEL TOUR OPERATIONS LIMITED CERTIFICATE ISSUED ON 01/11/07 |
| 01/11/071 November 2007 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: HOLIDAY HOUSE SANDBROOK PARK SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1SA |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | BONDING AGREEMENT 29/04/07 |
| 13/08/0713 August 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/06 |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | SHARES AGREEMENT OTC |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 24/11/0524 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0516 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/057 October 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: PARKWAY ONE PARKWAY BUSINESS CENTRE 300 PRINCESS ROAD MANCHESTER LANCASHIRE M14 7QU |
| 26/05/0526 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 09/04/059 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/059 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 |
| 28/09/0428 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | £ NC 1000/250000 16/03 |
| 01/04/041 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/041 April 2004 | NC INC ALREADY ADJUSTED 16/03/04 |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0313 December 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | SUBSIDAIRY GUARANTEE 27/09/02 |
| 17/10/0217 October 2002 | FACILITY AGREEMENT 27/09/02 |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 04/08/024 August 2002 | AUDITORS' RES |
| 22/07/0222 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 14/07/0214 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/021 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/0124 September 2001 | COMPANY NAME CHANGED UKLG TOUR OPERATIONS LIMITED CERTIFICATE ISSUED ON 24/09/01 |
| 28/08/0128 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0123 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: 100 BARBIROLLI SQUARE MANCHESTER LANCASHIRE M2 3AB |
| 23/03/0023 March 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00 |
| 22/03/0022 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | SECRETARY RESIGNED |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | ADOPT MEM AND ARTS 17/06/99 |
| 28/06/9928 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/9924 June 1999 | COMPANY NAME CHANGED INHOCO 930 LIMITED CERTIFICATE ISSUED ON 25/06/99 |
| 18/05/9918 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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