RETAIL TRAVEL LIMITED



Company Documents

DateDescription
01/11/221 November 2022 Registered office address changed from 10 Fleet Place London EC4M 6FZ to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2022-11-01

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04/01/224 January 2022 Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 6FZ on 2022-01-04

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES

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13/03/1913 March 2019 DIRECTOR APPOINTED MR STUART ROBERT MACGREGOR

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13/03/1913 March 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL HEMINGWAY

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30/09/1830 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES

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30/09/1730 September 2017 FULL ACCOUNTS MADE UP TO 30/09/17

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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30/09/1630 September 2016 FULL ACCOUNTS MADE UP TO 30/09/16

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26/08/1626 August 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 22/08/2016

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22/08/1622 August 2016 REGISTERED OFFICE CHANGED ON 22/08/2016 FROM THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD PETERBOROUGH CAMBRIDGESHIRE PE3 8SB

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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30/09/1530 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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20/07/1520 July 2015 Annual return made up to 18 July 2015 with full list of shareholders

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 30/09/14

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28/07/1428 July 2014 Annual return made up to 18 July 2014 with full list of shareholders

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03/06/143 June 2014 DIRECTOR APPOINTED PAUL ANDREW HEMINGWAY

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03/06/143 June 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR

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04/12/134 December 2013 APPOINTMENT TERMINATED, DIRECTOR PETER FANKHAUSER

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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22/07/1322 July 2013 Annual return made up to 18 July 2013 with full list of shareholders

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21/02/1321 February 2013 DIRECTOR APPOINTED NIGEL JOHN ARTHUR

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21/02/1321 February 2013 DIRECTOR APPOINTED DR PETER FANKHAUSER

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21/02/1321 February 2013 APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY

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21/02/1321 February 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR

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12/02/1312 February 2013 DIRECTOR APPOINTED DAVID MICHAEL TAYLOR

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30/09/1230 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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19/07/1219 July 2012 Annual return made up to 18 July 2012 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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20/07/1120 July 2011 Annual return made up to 18 July 2011 with full list of shareholders

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08/03/118 March 2011 DIRECTOR APPOINTED JULIA LOUISE SEARY

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07/03/117 March 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY

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14/01/1114 January 2011 ADOPT ARTICLES 07/01/2011

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14/01/1114 January 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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20/07/1020 July 2010 Annual return made up to 18 July 2010 with full list of shareholders

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009

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27/10/0927 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009

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30/09/0930 September 2009 FULL ACCOUNTS MADE UP TO 30/09/09

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21/07/0921 July 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 30/09/08

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21/07/0821 July 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 CURRSHO FROM 31/10/2008 TO 30/09/2008

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12/06/0812 June 2008 DIRECTOR APPOINTED THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

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06/06/086 June 2008 DIRECTOR RESIGNED MARK NANCARROW

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06/06/086 June 2008 DIRECTOR RESIGNED MELANIE WHITEHOUSE

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06/06/086 June 2008 DIRECTOR RESIGNED SIMON ROBINSON

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06/06/086 June 2008 APPOINTMENT TERMINATED DIRECTOR MANNY NOVOA

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06/06/086 June 2008 APPOINTMENT TERMINATED DIRECTOR MELANIE WHITEHOUSE

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06/06/086 June 2008 APPOINTMENT TERMINATED DIRECTOR SIMON ROBINSON

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06/06/086 June 2008 APPOINTMENT TERMINATED DIRECTOR MARK NANCARROW

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06/06/086 June 2008 DIRECTOR RESIGNED MANNY NOVOA

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07/11/077 November 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/11/071 November 2007 COMPANY NAME CHANGED THOMAS COOK RETAIL LIMITED CERTIFICATE ISSUED ON 01/11/07; RESOLUTION PASSED ON 15/10/07

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01/11/071 November 2007 COMPANY NAME CHANGED THOMAS COOK RETAIL LIMITED CERTIFICATE ISSUED ON 01/11/07

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31/10/0731 October 2007 FULL ACCOUNTS MADE UP TO 31/10/07

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20/07/0720 July 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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15/06/0715 June 2007 NEW DIRECTOR APPOINTED

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15/06/0715 June 2007 NEW DIRECTOR APPOINTED

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15/06/0715 June 2007 NEW DIRECTOR APPOINTED

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16/03/0716 March 2007 DIRECTOR RESIGNED

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31/10/0631 October 2006 FULL ACCOUNTS MADE UP TO 31/10/06

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20/07/0620 July 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 FULL ACCOUNTS MADE UP TO 31/10/05

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21/07/0521 July 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005 DIRECTOR'S PARTICULARS CHANGED

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03/06/053 June 2005 DIRECTOR'S PARTICULARS CHANGED

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31/10/0431 October 2004 FULL ACCOUNTS MADE UP TO 31/10/04

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19/07/0419 July 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 FULL ACCOUNTS MADE UP TO 31/10/03

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31/07/0331 July 2003 RETURN MADE UP TO 18/07/03; NO CHANGE OF MEMBERS

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10/07/0310 July 2003 DIRECTOR'S PARTICULARS CHANGED

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11/03/0311 March 2003 AUDITOR'S RESIGNATION

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18/02/0318 February 2003 NEW DIRECTOR APPOINTED

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11/02/0311 February 2003 DIRECTOR RESIGNED

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11/02/0311 February 2003 DIRECTOR RESIGNED

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31/10/0231 October 2002 FULL ACCOUNTS MADE UP TO 31/10/02

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25/07/0225 July 2002 RETURN MADE UP TO 18/07/02; NO CHANGE OF MEMBERS

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13/11/0113 November 2001 NEW DIRECTOR APPOINTED

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31/10/0131 October 2001 FULL ACCOUNTS MADE UP TO 31/10/01

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24/10/0124 October 2001 DIRECTOR RESIGNED

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26/07/0126 July 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS

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07/07/017 July 2001 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01

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26/06/0126 June 2001 DIRECTOR RESIGNED

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16/02/0116 February 2001 LOCATION OF REGISTER OF MEMBERS

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07/02/017 February 2001 REGISTERED OFFICE CHANGED ON 07/02/01 FROM: THORPE WOOD PETERBOROUGH PE3 6SB

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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12/12/0012 December 2000 DIRECTOR RESIGNED

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29/08/0029 August 2000 DIRECTOR'S PARTICULARS CHANGED

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27/07/0027 July 2000 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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27/07/0027 July 2000 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS

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10/04/0010 April 2000 NEW DIRECTOR APPOINTED

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10/04/0010 April 2000 NEW DIRECTOR APPOINTED

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04/04/004 April 2000 NEW DIRECTOR APPOINTED

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04/04/004 April 2000 NEW DIRECTOR APPOINTED

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31/12/9931 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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23/11/9923 November 1999 COMPANY NAME CHANGED THOMAS COOK LIMITED CERTIFICATE ISSUED ON 24/11/99

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23/11/9923 November 1999 COMPANY NAME CHANGED THOMAS COOK LIMITED CERTIFICATE ISSUED ON 24/11/99; RESOLUTION PASSED ON 12/11/99

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11/08/9911 August 1999 DIRECTOR'S PARTICULARS CHANGED

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27/07/9927 July 1999 RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS

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10/03/9910 March 1999 REGISTERED OFFICE CHANGED ON 10/03/99 FROM: 45 BERKELEY STREET LONDON W1A 1EB

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31/12/9831 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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31/07/9831 July 1998 RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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31/07/9731 July 1997 RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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11/12/9611 December 1996 DIRECTOR RESIGNED

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30/08/9630 August 1996 RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS

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28/08/9628 August 1996 NEW DIRECTOR APPOINTED

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26/01/9626 January 1996 NEW DIRECTOR APPOINTED

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26/01/9626 January 1996 DIRECTOR RESIGNED

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31/12/9531 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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31/07/9531 July 1995 RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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25/07/9425 July 1994 RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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17/08/9317 August 1993 RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS

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04/02/934 February 1993 DIRECTOR RESIGNED

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04/02/934 February 1993 NEW DIRECTOR APPOINTED

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04/02/934 February 1993 SECRETARY RESIGNED

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04/02/934 February 1993 NEW SECRETARY APPOINTED

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31/12/9231 December 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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18/10/9218 October 1992 DIRECTOR RESIGNED

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19/08/9219 August 1992 DIRECTOR'S PARTICULARS CHANGED

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19/08/9219 August 1992 RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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01/08/911 August 1991 RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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26/11/9026 November 1990 DIRECTOR RESIGNED

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16/11/9016 November 1990 NEW DIRECTOR APPOINTED

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16/11/9016 November 1990 DIRECTOR RESIGNED

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01/08/901 August 1990 RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS

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11/04/9011 April 1990 DIRECTOR RESIGNED

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31/12/8931 December 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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26/10/8926 October 1989 DIRECTOR RESIGNED

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04/07/894 July 1989 RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS

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04/07/894 July 1989 EXEMPTION FROM APPOINTING AUDITORS 010689

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25/01/8925 January 1989 DIRECTOR RESIGNED

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20/01/8920 January 1989 DIRECTOR RESIGNED

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31/12/8831 December 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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06/10/886 October 1988 DIRECTOR RESIGNED

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09/09/889 September 1988 DIRECTOR RESIGNED

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08/09/888 September 1988 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12

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08/09/888 September 1988 DIRECTOR RESIGNED

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05/09/885 September 1988 NEW DIRECTOR APPOINTED

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05/09/885 September 1988 NEW DIRECTOR APPOINTED

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18/08/8818 August 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/04/8819 April 1988 RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS

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16/03/8816 March 1988 DIRECTOR RESIGNED

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21/01/8821 January 1988 DIRECTOR RESIGNED

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19/01/8819 January 1988 NEW DIRECTOR APPOINTED

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31/10/8731 October 1987 FULL ACCOUNTS MADE UP TO 31/10/87

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01/07/871 July 1987 DIRECTOR RESIGNED

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09/05/879 May 1987 DIRECTOR RESIGNED

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08/05/878 May 1987 RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS

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21/03/8721 March 1987 NEW DIRECTOR APPOINTED

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31/10/8631 October 1986 FULL ACCOUNTS MADE UP TO 31/10/86

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08/08/868 August 1986 DIRECTOR RESIGNED

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09/05/869 May 1986 NEW DIRECTOR APPOINTED

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16/01/8616 January 1986 MEMORANDUM OF ASSOCIATION

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31/10/8531 October 1985 FULL ACCOUNTS MADE UP TO 31/10/85

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16/10/6716 October 1967 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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