THOMAS COOK TREASURY LIMITED
Company number 04037933 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 12 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | View document |
| 9 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 21 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 24 Feb 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES CORNER | View document |
| 24 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH O'NEILL | View document |
| 26 Aug 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 22/08/2016 | View document |
| 22 Aug 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD PETERBOROUGH PE3 8SB | View document |
| 5 Jul 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 27 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 6 Jul 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 21 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 21 Jul 2014 | STATEMENT BY DIRECTORS | View document |
| 21 Jul 2014 | SOLVENCY STATEMENT DATED 11/07/14 | View document |
| 21 Jul 2014 | 21/07/14 STATEMENT OF CAPITAL GBP 1000 | View document |
| 21 Jul 2014 | REDUCE ISSUED CAPITAL 11/07/2014 | View document |
| 8 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 4 Jul 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 9 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER COATES | View document |
| 4 Jul 2013 | Annual return made up to 2 July 2013 with full list of shareholders | View document |
| 3 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 5 Oct 2012 | DIRECTOR APPOINTED JOSEPH O'NEILL | View document |
| 5 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FEAVIOUR | View document |
| 4 Jul 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 24 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 5 Jul 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 10 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 6 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY | View document |
| 21 Mar 2011 | DIRECTOR APPOINTED NICHOLAS DAVID FEAVIOUR | View document |
| 21 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL GILMARTIN | View document |
| 22 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 22/11/2010 | View document |
| 5 Jul 2010 | Annual return made up to 2 July 2010 with full list of shareholders | View document |
| 1 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR HEINZ HEUBERG | View document |
| 26 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 02/11/2009 | View document |
| 28 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEINZ LUDGER HEUBERG / 26/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN COATES / 13/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER RICHARD GILMARTIN / 13/10/2009 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEINRICH-LUDGER HEUBERG / 02/07/2009 | View document |
| 1 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR DIETER POTT | View document |
| 14 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 4 Jul 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Jun 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM HOLIDAY HOUSE SANDBROOK PARK SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1SA | View document |
| 20 Jun 2008 | CURRSHO FROM 31/10/2008 TO 30/09/2008 | View document |
| 17 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 6 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 05/06/2008 | View document |
| 22 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LUDGER HEUBERG / 19/05/2008 | View document |
| 27 Feb 2008 | DIRECTOR APPOINTED DAVID MICHAEL WILLIAM HALLISEY | View document |
| 27 Feb 2008 | SECRETARY APPOINTED SHIRLEY BRADLEY | View document |
| 27 Feb 2008 | DIRECTOR APPOINTED CHRISTOPHER JAMES GADSBY | View document |
| 6 Feb 2008 | SECRETARY RESIGNED | View document |
| 6 Feb 2008 | DIRECTOR RESIGNED | View document |
| 6 Feb 2008 | DIRECTOR RESIGNED | View document |
| 3 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Nov 2007 | COMPANY NAME CHANGED MYTRAVEL TREASURY LIMITED CERTIFICATE ISSUED ON 21/11/07 | View document |
| 14 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2007 | DIRECTOR RESIGNED | View document |
| 17 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2007 | DIRECTOR RESIGNED | View document |
| 3 Oct 2007 | DIRECTOR RESIGNED | View document |
| 6 Sep 2007 | BONDING AGREEMENT 29/04/07 | View document |
| 22 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 4 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2006 | NC INC ALREADY ADJUSTED 01/08/06 | View document |
| 14 Aug 2006 | £ NC 1000/300001000 01 | View document |
| 14 Jul 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2006 | COMPANY NAME CHANGED MYTSHELFCO 2 LIMITED CERTIFICATE ISSUED ON 05/06/06 | View document |
| 11 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 24 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: PARKWAY ONE PARKWAY BUSINESS CENTRE 300 PRINCESS ROAD MANCHESTER M14 7QU | View document |
| 4 Aug 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | View document |
| 20 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 11 Aug 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 21 Jul 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 | View document |
| 4 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 9 Aug 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | View document |
| 9 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2002 | COMPANY NAME CHANGED MYTRAVEL LITE LIMITED CERTIFICATE ISSUED ON 13/09/02 | View document |
| 6 Aug 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | View document |
| 4 Aug 2002 | AUDITORS' RES | View document |
| 14 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 9 Apr 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Mar 2002 | COMPANY NAME CHANGED INHOCO 2104 LIMITED CERTIFICATE ISSUED ON 22/03/02 | View document |
| 28 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | View document |
| 27 Sep 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01 | View document |
| 21 Sep 2000 | SECRETARY RESIGNED | View document |
| 21 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2000 | DIRECTOR RESIGNED | View document |
| 21 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2000 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: 100 BARBIROLLI SQUARE MANCHESTER LANCASHIRE M2 3AB | View document |
| 15 Aug 2000 | ADOPT MEM AND ARTS 09/08/00 | View document |
| 15 Aug 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |