Thomas Cook Retail Limited

Company Name	Thomas Cook Retail Limited
Directors	Justin Lee Russell and Thomas Cook Group Management Services Limited
Company Status	Liquidation
Company Number	00102630
Category	Private Limited Company
Incorporation Date	22 April 1909(115 years, 1 month ago)
Previous Name	Going Places Leisure Travel Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Secretary Name	Ms Shirley Bradley
Nationality	British
Status	Current
Appointed	13 November 2007(98 years, 7 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Secretary & Legal Advi
Country of Residence	England
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	Mr Justin Lee Russell
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 June 2019(110 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	Thomas Cook Group Management Services Limited (Corporation)
Status	Current
Appointed	11 April 2011(102 years after company formation)
Appointment Duration	13 years
Correspondence Address	Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ

Director Name	Mr Bryn Rhys Jones
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(83 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 September 1995)
Role	Sales Director
Correspondence Address	39 Royal Chase Tunbridge Wells Kent TN4 8AX

Director Name	Mr David Albert Blackledge
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(83 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 January 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Stoop Stanley Chippenham Wiltshire SN15 3RF

Director Name	David Crossland
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(83 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 25 July 2001)
Role	Chairman
Country of Residence	Jersey
Correspondence Address	Daisy Hill House La Cheuve Rue Grouville Jersey JE3 9EH

Director Name	Mr Harold Hugh Collinson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(83 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 12 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Raaes Wyke Longlands Road Windermere Cumbria LA23 1DL

Director Name	Albert Henry Coe
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(83 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 12 January 2000)
Role	Group Managing Director
Correspondence Address	48 Broad Walk Wilmslow Cheshire SK9 5PL

Secretary Name	Mr Tadeusz Stephen Detko
Nationality	British
Status	Resigned
Appointed	23 September 1992(83 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 March 1994)
Role	Company Director
Correspondence Address	Yew Tree Barn White Horse Lane Barton Preston Lancashire PR3 5AH

Director Name	Stephen Baynard
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(84 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	Bracklands House Hazel Grove Hindhead Surrey GU26 6JB

Director Name	David Campbell Burns
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(84 years, 6 months after company formation)
Appointment Duration	6 years, 12 months (resigned 01 October 2000)
Role	Solicitor
Correspondence Address	12 Broadway Hale Cheshire WA15 0PG

Director Name	Mr Roger Oliver Davies
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(84 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Elsworthy Road London NW3 3DS

Secretary Name	David Campbell Burns
Nationality	British
Status	Resigned
Appointed	07 March 1994(84 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 December 1998)
Role	Solicitor
Correspondence Address	12 Broadway Hale Cheshire WA15 0PG

Director Name	Mr Anthony John Bennett
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(86 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Hale End Woking Surrey GU22 0LH

Director Name	Francesca Eva Ecsery Merrens
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(87 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 1999)
Role	Marketing Director
Correspondence Address	60 Grove Park Road London W4 3SD

Director Name	Mr John Howard Bavister
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(89 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Fox Hill London SE19 2UX

Director Name	Paul Richard Evans
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(89 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alderne House Horsted Lane Sharpthorne West Sussex RH19 4HX

Secretary Name	Beverley Jane Thornell
Nationality	British
Status	Resigned
Appointed	23 December 1998(89 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 March 1999)
Role	Solicitor
Correspondence Address	Shorts Farm Cottage Plaistow Billingshurst West Sussex RH14 0PJ

Secretary Name	Mr Gregory Joseph McMahon
Nationality	British
Status	Resigned
Appointed	11 March 1999(89 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 13 November 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hollin Grove 5 Holly Grove Dobcross Oldham Lancashire OL3 5JQ

Director Name	Terry Fisher
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(90 years, 7 months after company formation)
Appointment Duration	1 year (resigned 28 November 2000)
Role	Company Director
Correspondence Address	Greylands Sharp Lane Huddersfield West Yorkshire HD4 6SW

Director Name	James Martin Conlon
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 February 2000(90 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 July 2002)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Killonan Ballysimon County Limerick Irish

Director Name	David Ronald Harris
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(91 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 May 2004)
Role	Company Director
Correspondence Address	2 Sheridan Place Winwick Park Warrington Cheshire WA2 8XG

Director Name	David Jardine
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(92 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 November 2002)
Role	Company Director
Correspondence Address	The Old Cottage Hough End Alderley Edge Cheshire SK9 7JD

Director Name	Steven Endacott
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(93 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 11 September 2003)
Role	Company Director
Correspondence Address	19 Hamnet Close Banktop Astley Bridge Bolton BL1 7RZ

Director Name	Timothy Patrick Clancy
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(94 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2007)
Role	Deputy Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 The Mount Altrincham Cheshire WA14 4DX

Director Name	Ms Alison Charnock
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(95 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 April 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Stables Cross Farm Liverpool Old Road Tarleton Preston PR4 6HR

Director Name	Steven Robert Barrass
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(95 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 April 2008)
Role	Managing Director Of Airtours
Correspondence Address	11 The Woodlands Brockhall Village Blackshaw Lancashire BB6 8BH

Director Name	Mr Aidan Joseph Connolly
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(95 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2006)
Role	Deputy Group Finance Director
Country of Residence	England
Correspondence Address	Ridgeways 18 Chiltern Hills Road Beaconsfield Buckinghamshire HP9 1PL

Director Name	John Milton Bloodworth
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 2004(95 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 April 2008)
Role	Managing Director Retail Tour
Correspondence Address	29 Thorn Road Bramhall Stockport SK7 1HG

Director Name	Mr David Michael William Hallisey
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(98 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 March 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB

Director Name	Mr Christopher James Gadsby
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(99 years after company formation)
Appointment Duration	2 years, 11 months (resigned 14 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB

Director Name	Mr Nigel John Arthur
Date of Birth	March 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	21 February 2013(103 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB

Director Name	Mr Paul Andrew Hemingway
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2015(105 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ

Director Name	Mr Alan Charles Donald
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2018(109 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ

Secretary Name	N F C Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 August 1992(83 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 23 September 1992)
Correspondence Address	The Merton Centre 45 St Peters Street Bedford Bedfordshire MK40 2UB

Contact

Website	www.thomascook.com
Telephone	01733 224808
Telephone region	Peterborough

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2013
Turnover	£1,929,000
Gross Profit	£1,929,000
Net Worth	£72,407,000
Cash	£33,000
Current Liabilities	£911,926,000

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Next Accounts Due	30 September 2020 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	3 April 2019 (5 years ago)
Next Return Due	17 April 2020 (overdue)

Charges

2 April 1999	Delivered on: 22 April 1999 Persons entitled: David John George Royds and Robert John Hugo Randall,the Trustees of the Ventura No 2 Syndicatetrust Classification: Construction account charge Secured details: The obligations of the company to the chargee to pay the developer for the fit out works and any changes in accordance with clause 8 of the prelet agreements (as defined). Particulars: All secured obligations and full credit balance thereon with all related rights/benefits therewith. See the mortgage charge document for full details. Outstanding
20 March 1925	Delivered on: 24 March 1925 Satisfied on: 11 August 1992 Persons entitled: Lloyd Harry Baxendale Classification: Deed of charge under land transfer acts 1875 and 1897 supplemental to a mortgage dated 6/8/24 Secured details: Â£13,444. Particulars: Land at rear of 60 and 62 long lane southwark t/n 292898. Fully Satisfied
6 August 1924	Delivered on: 8 August 1924 Satisfied on: 11 August 1992 Persons entitled: Lloyd Harry Baxendale Classification: Mortgage Secured details: For further securing principal sum of Â£13,444 secured by a debenture dated 16/5/12. Particulars: 1-9 cardol place southwark and heriditaments in long lane and tabard street southwark. Fully Satisfied
2 November 1923	Delivered on: 8 November 1923 Satisfied on: 11 August 1992 Persons entitled: Legal and General Assurance Society Limited Classification: Mortgage supplemental to indenture DATED15/5/12 and further charge dated 8/4/18 Secured details: Â£146,500. Particulars: F/H property at loose road maidstone dover road folkstone st. John's road lowerstoft and sussex road brighton. Fully Satisfied

Filing History

1 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 1 November 2022 (2 pages)
22 September 2022	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
22 September 2022	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
31 December 2021	Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 6FZ on 31 December 2021 (2 pages)
17 March 2021	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
14 December 2020	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
14 December 2020	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
14 December 2020	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
14 December 2020	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
14 December 2020	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
11 December 2020	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
30 May 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
20 May 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
18 March 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
14 January 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
14 January 2020	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
14 January 2020	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
14 January 2020	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
14 January 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
7 January 2020	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
23 November 2019	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
23 November 2019	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
15 October 2019	Registered office address changed from Kpmg Llp, Botanic House, 100 Hills Road Cambridge Cambridgeshire CB2 1AR to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 15 October 2019 (2 pages)
7 October 2019	Registered office address changed from Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England to Kpmg Llp, Botanic House, 100 Hills Road Cambridge Cambridgeshire CB2 1AR on 7 October 2019 (2 pages)
4 October 2019	Order of court to wind up (7 pages)
25 September 2019	Memorandum and Articles of Association (17 pages)
25 September 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
14 June 2019	Appointment of Mr Justin Lee Russell as a director on 14 June 2019 (2 pages)
14 June 2019	Termination of appointment of Alan Charles Donald as a director on 14 June 2019 (1 page)
6 June 2019	Satisfaction of charge 4 in full (1 page)
30 May 2019	Full accounts made up to 30 September 2018 (43 pages)
4 April 2019	Confirmation statement made on 3 April 2019 with updates (4 pages)
22 November 2018	Termination of appointment of Paul Andrew Hemingway as a director on 22 November 2018 (1 page)
22 November 2018	Appointment of Mr Alan Charles Donald as a director on 22 November 2018 (2 pages)
4 April 2018	Confirmation statement made on 3 April 2018 with updates (4 pages)
21 February 2018	Full accounts made up to 30 September 2017 (41 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
23 January 2017	Full accounts made up to 30 September 2016 (40 pages)
23 January 2017	Full accounts made up to 30 September 2016 (40 pages)
26 August 2016	Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016 (1 page)
26 August 2016	Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016 (1 page)
22 August 2016	Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016 (1 page)
22 August 2016	Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016 (1 page)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 (4 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 (4 pages)
9 March 2016	Full accounts made up to 30 September 2015 (47 pages)
9 March 2016	Full accounts made up to 30 September 2015 (47 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 (4 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 (4 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 (4 pages)
21 February 2015	Full accounts made up to 30 September 2014 (46 pages)
21 February 2015	Full accounts made up to 30 September 2014 (46 pages)
19 January 2015	Termination of appointment of Joanna Rubinstein Wild as a director on 9 January 2015 (1 page)
19 January 2015	Termination of appointment of Joanna Rubinstein Wild as a director on 9 January 2015 (1 page)
19 January 2015	Appointment of Mr Paul Andrew Hemingway as a director on 9 January 2015 (2 pages)
19 January 2015	Appointment of Mr Paul Andrew Hemingway as a director on 9 January 2015 (2 pages)
19 January 2015	Termination of appointment of Joanna Rubinstein Wild as a director on 9 January 2015 (1 page)
19 January 2015	Appointment of Mr Paul Andrew Hemingway as a director on 9 January 2015 (2 pages)
15 July 2014	Memorandum and Articles of Association (17 pages)
15 July 2014	Memorandum and Articles of Association (17 pages)
15 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
15 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
4 July 2014	Solvency statement dated 30/06/14 (2 pages)
4 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelation of share premium acct 30/06/2014 (1 page)
4 July 2014	Statement of capital on 4 July 2014 GBP 1,000 (4 pages)
4 July 2014	Statement by directors (2 pages)
4 July 2014	Statement by directors (2 pages)
4 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelation of share premium acct 30/06/2014 (1 page)
4 July 2014	Solvency statement dated 30/06/14 (2 pages)
4 July 2014	Statement of capital on 4 July 2014 GBP 1,000 (4 pages)
4 July 2014	Statement of capital on 4 July 2014 GBP 1,000 (4 pages)
2 June 2014	Termination of appointment of Nigel Arthur as a director (1 page)
2 June 2014	Termination of appointment of Nigel Arthur as a director (1 page)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders (4 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders (4 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders (4 pages)
24 March 2014	Full accounts made up to 30 September 2013 (43 pages)
24 March 2014	Full accounts made up to 30 September 2013 (43 pages)
3 April 2013	Full accounts made up to 30 September 2012 (47 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
3 April 2013	Full accounts made up to 30 September 2012 (47 pages)
21 February 2013	Termination of appointment of David Taylor as a director (1 page)
21 February 2013	Termination of appointment of David Taylor as a director (1 page)
21 February 2013	Appointment of Nigel John Arthur as a director (2 pages)
21 February 2013	Appointment of Nigel John Arthur as a director (2 pages)
21 February 2013	Appointment of Joanna Rubinstein Wild as a director (2 pages)
21 February 2013	Appointment of Joanna Rubinstein Wild as a director (2 pages)
11 January 2013	Appointment of David Michael Taylor as a director (2 pages)
11 January 2013	Termination of appointment of Simon Robinson as a director (1 page)
11 January 2013	Appointment of David Michael Taylor as a director (2 pages)
11 January 2013	Termination of appointment of Simon Robinson as a director (1 page)
24 May 2012	Full accounts made up to 30 September 2011 (48 pages)
24 May 2012	Full accounts made up to 30 September 2011 (48 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
10 May 2011	Full accounts made up to 30 September 2010 (44 pages)
10 May 2011	Full accounts made up to 30 September 2010 (44 pages)
14 April 2011	Termination of appointment of Christopher Gadsby as a director (1 page)
14 April 2011	Appointment of Thomas Cook Group Management Services Limited as a director (2 pages)
14 April 2011	Termination of appointment of Christopher Gadsby as a director (1 page)
14 April 2011	Appointment of Thomas Cook Group Management Services Limited as a director (2 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
22 March 2011	Termination of appointment of David Hallisey as a director (1 page)
22 March 2011	Termination of appointment of David Hallisey as a director (1 page)
22 November 2010	Director's details changed for Mr Christopher James Gadsby on 22 November 2010 (2 pages)
22 November 2010	Director's details changed for Mr Christopher James Gadsby on 22 November 2010 (2 pages)
10 November 2010	Statement of capital following an allotment of shares on 5 November 2010 GBP 455,000,000 (4 pages)
10 November 2010	Statement of capital following an allotment of shares on 5 November 2010 GBP 455,000,000 (4 pages)
10 November 2010	Statement of capital following an allotment of shares on 5 November 2010 GBP 455,000,000 (4 pages)
5 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
5 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
26 May 2010	Full accounts made up to 30 September 2009 (41 pages)
26 May 2010	Full accounts made up to 30 September 2009 (41 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
6 November 2009	Director's details changed for Mr David Michael William Hallisey on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr David Michael William Hallisey on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr David Michael William Hallisey on 6 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Christopher James Gadsby on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Christopher James Gadsby on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Christopher James Gadsby on 2 November 2009 (2 pages)
28 October 2009	Secretary's details changed for Ms Shirley Bradley on 27 October 2009 (1 page)
28 October 2009	Secretary's details changed for Ms Shirley Bradley on 27 October 2009 (1 page)
12 October 2009	Director's details changed for Simon Robinson on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Simon Robinson on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Simon Robinson on 9 October 2009 (2 pages)
30 September 2009	Director's change of particulars / simon robinson / 30/09/2009 (1 page)
30 September 2009	Director's change of particulars / simon robinson / 30/09/2009 (1 page)
6 April 2009	Return made up to 01/04/09; full list of members (4 pages)
6 April 2009	Return made up to 01/04/09; full list of members (4 pages)
23 March 2009	Full accounts made up to 30 September 2008 (42 pages)
23 March 2009	Full accounts made up to 30 September 2008 (42 pages)
30 October 2008	Appointment terminated director mark nancarrow (1 page)
30 October 2008	Appointment terminated director mark nancarrow (1 page)
2 July 2008	Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page)
2 July 2008	Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page)
17 June 2008	Full accounts made up to 31 October 2007 (29 pages)
17 June 2008	Full accounts made up to 31 October 2007 (29 pages)
19 May 2008	Location of register of members (1 page)
19 May 2008	Location of register of members (1 page)
22 April 2008	Appointment terminated director alison charnock (1 page)
22 April 2008	Appointment terminated director melanie whitehouse (1 page)
22 April 2008	Appointment terminated director steven barrass (1 page)
22 April 2008	Appointment terminated director thomas cook group management services LIMITED (1 page)
22 April 2008	Return made up to 01/04/08; full list of members (6 pages)
22 April 2008	Return made up to 01/04/08; full list of members (6 pages)
22 April 2008	Appointment terminated director thomas cook group management services LIMITED (1 page)
22 April 2008	Appointment terminated director melanie whitehouse (1 page)
22 April 2008	Appointment terminated director john bloodworth (1 page)
22 April 2008	Appointment terminated director alison charnock (1 page)
22 April 2008	Appointment terminated director steven barrass (1 page)
22 April 2008	Appointment terminated director steven pinch (1 page)
22 April 2008	Director appointed mr christopher james gadsby (1 page)
22 April 2008	Appointment terminated director john bloodworth (1 page)
22 April 2008	Director appointed mr christopher james gadsby (1 page)
22 April 2008	Appointment terminated director steven pinch (1 page)
21 April 2008	Director's change of particulars / alison charnock / 01/04/2008 (1 page)
21 April 2008	Director's change of particulars / alison charnock / 01/04/2008 (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
20 November 2007	New secretary appointed (1 page)
20 November 2007	Secretary resigned (1 page)
20 November 2007	Registered office changed on 20/11/07 from: unit 17 the thomas cook business park coningsby road peterborough PE3 8SB (1 page)
20 November 2007	Secretary resigned (1 page)
20 November 2007	Registered office changed on 20/11/07 from: unit 17 thomas cook business park, coningsby road peterborough PE3 8SB (1 page)
20 November 2007	Registered office changed on 20/11/07 from: unit 17 thomas cook business park, coningsby road peterborough PE3 8SB (1 page)
20 November 2007	New secretary appointed (1 page)
20 November 2007	Registered office changed on 20/11/07 from: unit 17 the thomas cook business park coningsby road peterborough PE3 8SB (1 page)
14 November 2007	New director appointed (1 page)
14 November 2007	New director appointed (1 page)
14 November 2007	New director appointed (1 page)
14 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
6 November 2007	Memorandum and Articles of Association (16 pages)
6 November 2007	Memorandum and Articles of Association (16 pages)
1 November 2007	Registered office changed on 01/11/07 from: holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA (1 page)
1 November 2007	Company name changed going places leisure travel limi ted\certificate issued on 01/11/07 (2 pages)
1 November 2007	Registered office changed on 01/11/07 from: holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA (1 page)
1 November 2007	Company name changed going places leisure travel limi ted\certificate issued on 01/11/07 (2 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
1 June 2007	Full accounts made up to 31 October 2006 (37 pages)
1 June 2007	Full accounts made up to 31 October 2006 (37 pages)
14 April 2007	Return made up to 01/04/07; full list of members (8 pages)
14 April 2007	Return made up to 01/04/07; full list of members (8 pages)
20 February 2007	Memorandum and Articles of Association (9 pages)
20 February 2007	Memorandum and Articles of Association (9 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
12 April 2006	Return made up to 01/04/06; full list of members (9 pages)
12 April 2006	Return made up to 01/04/06; full list of members (9 pages)
31 March 2006	Full accounts made up to 31 October 2005 (22 pages)
31 March 2006	Full accounts made up to 31 October 2005 (22 pages)
27 March 2006	New director appointed (3 pages)
27 March 2006	New director appointed (3 pages)
31 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 January 2006	Ad 18/01/06--------- Â£ si 5000000@1=5000000 Â£ ic 125000000/130000000 (2 pages)
31 January 2006	Ad 18/01/06--------- Â£ si 5000000@1=5000000 Â£ ic 125000000/130000000 (2 pages)
31 January 2006	Nc inc already adjusted 18/01/06 (1 page)
31 January 2006	Nc inc already adjusted 18/01/06 (1 page)
31 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 December 2005	Director's particulars changed (1 page)
29 December 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
16 November 2005	Director's particulars changed (1 page)
16 November 2005	Director's particulars changed (1 page)
7 October 2005	Registered office changed on 07/10/05 from: parkway one parkway business centre 300 princess road manchester M14 7QU (1 page)
7 October 2005	Registered office changed on 07/10/05 from: parkway one parkway business centre 300 princess road manchester M14 7QU (1 page)
13 April 2005	Full accounts made up to 31 October 2004 (21 pages)
13 April 2005	Full accounts made up to 31 October 2004 (21 pages)
11 April 2005	Return made up to 01/04/05; full list of members (10 pages)
11 April 2005	Return made up to 01/04/05; full list of members (10 pages)
9 April 2005	Director's particulars changed (1 page)
9 April 2005	Director's particulars changed (1 page)
15 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
30 September 2004	Director's particulars changed (1 page)
30 September 2004	Director's particulars changed (1 page)
28 September 2004	Director's particulars changed (1 page)
28 September 2004	New director appointed (2 pages)
28 September 2004	Director's particulars changed (1 page)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
27 September 2004	New director appointed (3 pages)
27 September 2004	New director appointed (3 pages)
14 July 2004	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
14 July 2004	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
21 June 2004	Full accounts made up to 30 September 2003 (23 pages)
21 June 2004	Full accounts made up to 30 September 2003 (23 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
29 April 2004	Return made up to 01/04/04; full list of members (7 pages)
29 April 2004	Return made up to 01/04/04; full list of members (7 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
5 December 2003	Director's particulars changed (1 page)
5 December 2003	Director's particulars changed (1 page)
9 October 2003	New director appointed (3 pages)
9 October 2003	New director appointed (3 pages)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
16 July 2003	New director appointed (4 pages)
16 July 2003	New director appointed (4 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
4 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 July 2003	Â£ nc 125000000/140000000 22/05/03 (1 page)
4 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 July 2003	Â£ nc 125000000/140000000 22/05/03 (1 page)
25 June 2003	Ad 22/05/03--------- Â£ si 15000000@1=15000000 Â£ ic 110000000/125000000 (2 pages)
25 June 2003	Ad 22/05/03--------- Â£ si 15000000@1=15000000 Â£ ic 110000000/125000000 (2 pages)
9 April 2003	Return made up to 01/04/03; full list of members (7 pages)
9 April 2003	Return made up to 01/04/03; full list of members (7 pages)
13 March 2003	New director appointed (6 pages)
13 March 2003	New director appointed (6 pages)
24 January 2003	New director appointed (4 pages)
24 January 2003	New director appointed (4 pages)
24 January 2003	Full accounts made up to 30 September 2002 (24 pages)
24 January 2003	Full accounts made up to 30 September 2002 (24 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
4 August 2002	Auditors' res (2 pages)
4 August 2002	Auditors' res (2 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
14 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 July 2002	Director's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
2 June 2002	Director's particulars changed (1 page)
2 June 2002	Director's particulars changed (1 page)
1 May 2002	Director's particulars changed (1 page)
1 May 2002	Director's particulars changed (1 page)
16 April 2002	Return made up to 01/04/02; full list of members (14 pages)
16 April 2002	Return made up to 01/04/02; full list of members (14 pages)
11 April 2002	Full accounts made up to 30 September 2001 (22 pages)
11 April 2002	Full accounts made up to 30 September 2001 (22 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
31 August 2001	New director appointed (3 pages)
31 August 2001	New director appointed (3 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Director's particulars changed (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director's particulars changed (1 page)
11 June 2001	Full accounts made up to 30 September 2000 (24 pages)
11 June 2001	Full accounts made up to 30 September 2000 (24 pages)
5 June 2001	Ad 10/11/99--------- Â£ si 105000000@1 (2 pages)
5 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 June 2001	Nc inc already adjusted 10/11/99 (1 page)
5 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 June 2001	Nc inc already adjusted 10/11/99 (1 page)
5 June 2001	Ad 10/11/99--------- Â£ si 105000000@1 (2 pages)
10 May 2001	Return made up to 01/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Return made up to 01/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
20 February 2001	Director's particulars changed (1 page)
20 February 2001	Director's particulars changed (1 page)
5 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
11 August 2000	Director's particulars changed (1 page)
11 August 2000	Director's particulars changed (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 May 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 April 2000	Full accounts made up to 30 September 1999 (20 pages)
18 April 2000	Full accounts made up to 30 September 1999 (20 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
30 January 2000	New director appointed (2 pages)
30 January 2000	New director appointed (2 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
22 November 1999	New director appointed (3 pages)
22 November 1999	New director appointed (3 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
7 July 1999	Full accounts made up to 30 September 1998 (21 pages)
7 July 1999	Full accounts made up to 30 September 1998 (21 pages)
18 May 1999	Return made up to 01/04/99; no change of members 363(288) ‐ Director's particulars changed (28 pages)
18 May 1999	Return made up to 01/04/99; no change of members 363(288) ‐ Director's particulars changed (28 pages)
22 April 1999	Particulars of mortgage/charge (7 pages)
22 April 1999	Particulars of mortgage/charge (7 pages)
16 April 1999	New director appointed (3 pages)
16 April 1999	New secretary appointed (2 pages)
16 April 1999	Secretary resigned (1 page)
16 April 1999	New director appointed (3 pages)
16 April 1999	Secretary resigned (1 page)
16 April 1999	New secretary appointed (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
29 March 1999	Memorandum and Articles of Association (11 pages)
29 March 1999	Memorandum and Articles of Association (11 pages)
26 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
26 March 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 11/03/99 (3 pages)
26 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
26 March 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 11/03/99 (3 pages)
15 March 1999	New secretary appointed (2 pages)
15 March 1999	New secretary appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
12 February 1999	Secretary resigned (1 page)
12 February 1999	Secretary resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
1 June 1998	Full accounts made up to 30 September 1997 (21 pages)
1 June 1998	Full accounts made up to 30 September 1997 (21 pages)
14 May 1998	Return made up to 01/04/98; no change of members 363(288) ‐ Director's particulars changed (23 pages)
14 May 1998	Return made up to 01/04/98; no change of members 363(288) ‐ Director's particulars changed (23 pages)
16 March 1998	Director's particulars changed (1 page)
16 March 1998	Director's particulars changed (1 page)
19 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
21 May 1997	Full accounts made up to 30 September 1996 (17 pages)
21 May 1997	Full accounts made up to 30 September 1996 (17 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
30 April 1997	Return made up to 01/04/97; full list of members (19 pages)
30 April 1997	Return made up to 01/04/97; full list of members (19 pages)
4 February 1997	Director's particulars changed (1 page)
4 February 1997	Director's particulars changed (1 page)
30 December 1996	Registered office changed on 30/12/96 from: parkway three parkway business centre 300 princess road manchester M14 7QU (1 page)
30 December 1996	Registered office changed on 30/12/96 from: parkway three parkway business centre 300 princess road manchester M14 7QU (1 page)
15 December 1996	Director resigned (1 page)
15 December 1996	Director resigned (1 page)
15 October 1996	Director's particulars changed (1 page)
15 October 1996	Director's particulars changed (1 page)
1 July 1996	Auditor's resignation (2 pages)
1 July 1996	Auditor's resignation (2 pages)
29 May 1996	New director appointed (3 pages)
29 May 1996	New director appointed (3 pages)
13 May 1996	Director's particulars changed (1 page)
13 May 1996	Director's particulars changed (1 page)
24 April 1996	Return made up to 01/04/96; no change of members (18 pages)
24 April 1996	Full accounts made up to 30 September 1995 (24 pages)
24 April 1996	Full accounts made up to 30 September 1995 (24 pages)
24 April 1996	Return made up to 01/04/96; no change of members (18 pages)
21 April 1996	Director resigned (1 page)
21 April 1996	Director resigned (1 page)
5 December 1995	Director resigned (2 pages)
5 December 1995	Director resigned (2 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	New director appointed (2 pages)
24 October 1995	Director resigned (2 pages)
24 October 1995	Director resigned (2 pages)
18 August 1995	Return made up to 15/08/95; full list of members 363(288) ‐ Director's particulars changed (32 pages)
18 August 1995	Return made up to 15/08/95; full list of members 363(288) ‐ Director's particulars changed (32 pages)
22 May 1995	Director resigned (2 pages)
22 May 1995	Director resigned (2 pages)
6 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
6 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
6 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
6 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
5 April 1995	Registered office changed on 05/04/95 from: wavell house holcombe road helmshore rossendale, lancashire BB4 4NB (1 page)
5 April 1995	Registered office changed on 05/04/95 from: wavell house holcombe road helmshore rossendale, lancashire BB4 4NB (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (234 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (272 pages)
31 December 1993	Company name changed pickfords travel service LIMITED\certificate issued on 27/12/93 (2 pages)
31 December 1993	Company name changed pickfords travel service LIMITED\certificate issued on 27/12/93 (2 pages)
4 July 1989	Full accounts made up to 1 October 1988 (20 pages)
4 July 1989	Full accounts made up to 1 October 1988 (20 pages)
20 July 1988	Full accounts made up to 3 October 1987 (21 pages)
20 July 1988	Full accounts made up to 3 October 1987 (21 pages)
19 October 1987	Memorandum and Articles of Association (11 pages)
19 October 1987	Memorandum and Articles of Association (11 pages)
5 August 1987	Full accounts made up to 4 October 1986 (22 pages)
5 August 1987	Full accounts made up to 4 October 1986 (22 pages)
15 November 1968	Company name changed\certificate issued on 15/11/68 (2 pages)
15 November 1968	Company name changed\certificate issued on 15/11/68 (2 pages)
22 April 1909	Certificate of incorporation (1 page)
22 April 1909	Certificate of incorporation (1 page)

Thomas Cook Retail Limited

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