RETAIL TRAVEL LIMITED



Company Documents

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

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

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

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

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

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

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

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

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

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22/08/1622 August 2016REGISTERED 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 2016CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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06/06/086 June 2008DIRECTOR RESIGNED MANNY NOVOA

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

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

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

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

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06/06/086 June 2008DIRECTOR RESIGNED MARK NANCARROW

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06/06/086 June 2008DIRECTOR RESIGNED MELANIE WHITEHOUSE

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06/06/086 June 2008DIRECTOR RESIGNED SIMON ROBINSON

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

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

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

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

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

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15/06/0715 June 2007NEW DIRECTOR APPOINTED

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15/06/0715 June 2007NEW DIRECTOR APPOINTED

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15/06/0715 June 2007NEW DIRECTOR APPOINTED

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16/03/0716 March 2007DIRECTOR RESIGNED

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

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

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

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

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

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

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

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

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

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

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

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11/03/0311 March 2003AUDITOR'S RESIGNATION

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18/02/0318 February 2003NEW DIRECTOR APPOINTED

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11/02/0311 February 2003DIRECTOR RESIGNED

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11/02/0311 February 2003DIRECTOR RESIGNED

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

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

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13/11/0113 November 2001NEW DIRECTOR APPOINTED

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

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24/10/0124 October 2001DIRECTOR RESIGNED

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

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

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26/06/0126 June 2001DIRECTOR RESIGNED

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

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

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

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12/12/0012 December 2000DIRECTOR RESIGNED

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

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

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

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10/04/0010 April 2000NEW DIRECTOR APPOINTED

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10/04/0010 April 2000NEW DIRECTOR APPOINTED

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04/04/004 April 2000NEW DIRECTOR APPOINTED

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04/04/004 April 2000NEW DIRECTOR APPOINTED

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

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

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

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

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

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

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

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

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

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

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

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11/12/9611 December 1996DIRECTOR RESIGNED

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

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28/08/9628 August 1996NEW DIRECTOR APPOINTED

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26/01/9626 January 1996NEW DIRECTOR APPOINTED

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26/01/9626 January 1996DIRECTOR RESIGNED

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

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

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

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

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

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

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04/02/934 February 1993DIRECTOR RESIGNED

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04/02/934 February 1993NEW DIRECTOR APPOINTED

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04/02/934 February 1993SECRETARY RESIGNED

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04/02/934 February 1993NEW SECRETARY APPOINTED

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

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18/10/9218 October 1992DIRECTOR RESIGNED

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

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

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

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

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

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26/11/9026 November 1990DIRECTOR RESIGNED

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16/11/9016 November 1990NEW DIRECTOR APPOINTED

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16/11/9016 November 1990DIRECTOR RESIGNED

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

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11/04/9011 April 1990DIRECTOR RESIGNED

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

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26/10/8926 October 1989DIRECTOR RESIGNED

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

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

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25/01/8925 January 1989DIRECTOR RESIGNED

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20/01/8920 January 1989DIRECTOR RESIGNED

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

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06/10/886 October 1988DIRECTOR RESIGNED

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09/09/889 September 1988DIRECTOR RESIGNED

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

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08/09/888 September 1988DIRECTOR RESIGNED

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05/09/885 September 1988NEW DIRECTOR APPOINTED

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05/09/885 September 1988NEW DIRECTOR APPOINTED

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

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

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16/03/8816 March 1988DIRECTOR RESIGNED

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21/01/8821 January 1988DIRECTOR RESIGNED

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19/01/8819 January 1988NEW DIRECTOR APPOINTED

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

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01/07/871 July 1987DIRECTOR RESIGNED

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09/05/879 May 1987DIRECTOR RESIGNED

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

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21/03/8721 March 1987NEW DIRECTOR APPOINTED

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

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08/08/868 August 1986DIRECTOR RESIGNED

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09/05/869 May 1986NEW DIRECTOR APPOINTED

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16/01/8616 January 1986MEMORANDUM OF ASSOCIATION

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

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

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