Tgfs23 Limited

Company Name	Tgfs23 Limited
Director	Martin March
Company Status	Active
Company Number	00198600
Category	Private Limited Company
Incorporation Date	12 June 1924(99 years, 11 months ago)
Previous Names	Thomas Cook Group Limited (The) and Travelex Global And Financial Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin March
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 December 2022(98 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pm&M Sandringham House Hollins Brook Park Pilsworth Road Bury Lancashire BL9 8RN

Secretary Name	Mr Martin March
Status	Current
Appointed	22 December 2022(98 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	Pm&M Sandringham House Hollins Brook Park Pilsworth Road Bury Lancashire BL9 8RN

Director Name	Peter Middleton
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(68 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 26 August 1992)
Role	Group Chief Executive
Correspondence Address	23 Hofland Road London W14 0LN

Director Name	Henry Michael Pearson Miles
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(68 years after company formation)
Appointment Duration	4 months (resigned 30 September 1992)
Role	Airline Executive
Correspondence Address	7 Pelham Crescent London SW7 2NP

Director Name	Mr John Albert McEwan
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(68 years after company formation)
Appointment Duration	4 months (resigned 30 September 1992)
Role	Managing Director
Country of Residence	England
Correspondence Address	Brooklands Church Walk Marholm Peterborough Cambridgeshire PE6 7HZ

Director Name	Harry Eugene Lockhart
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 1992(68 years after company formation)
Appointment Duration	2 months (resigned 31 July 1992)
Role	Chief Executive
Correspondence Address	29 Kensington Gate Kensington London W8 5NA

Director Name	Sir John Reginald Hartnell Bond
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(68 years after company formation)
Appointment Duration	4 months (resigned 30 September 1992)
Role	Banker
Correspondence Address	Munster House 46 Roland Way London SW7 3RE

Director Name	Mr William Davis
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(68 years after company formation)
Appointment Duration	6 years, 8 months (resigned 31 January 1999)
Role	Chairman & Editorial Director
Country of Residence	England
Correspondence Address	98 Ebury Mews London SW1W 9NX

Director Name	John Ashton Brooks
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(68 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1994)
Role	Chairman
Correspondence Address	15 The Close Montreal Park Sevenoaks Kent TN13 2HE

Secretary Name	Mr David Michael William Hallisey
Nationality	British
Status	Resigned
Appointed	29 May 1992(68 years after company formation)
Appointment Duration	8 years, 9 months (resigned 27 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Castlebar Road Ealing London W5 2DP

Director Name	Joachim Maria Beickler
Date of Birth	July 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	28 July 1992(68 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 1993)
Role	Managing Director Ltu Group
Correspondence Address	Kronberger Str 57 6240 Konigstein/Falkenstein Germany

Director Name	Christian Norgren
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 September 1992(68 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 September 1994)
Role	Banker
Correspondence Address	Corneliusplatz 1 4000 Duesseldorf 1 Germany

Director Name	Howard Malcolm Klein
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(68 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 November 1993)
Role	Solicitor
Correspondence Address	14 Claybury Hall Repton Park Woodford Green Essex IG8 8RW

Director Name	Hans-Joachim Driessen
Date of Birth	April 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 1993(69 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 1997)
Role	Managing Director Ltu Lufttran
Correspondence Address	Lakronstrasse 93 Dusseldorf D-40625 Germany

Director Name	Richard Michael James Orgill
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(70 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 1999)
Role	Deputy Chief Executive Midland
Correspondence Address	26 Petersham Place South Kensington London SW7 5PU

Director Name	Dr Adolf Franke
Date of Birth	October 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	30 September 1994(70 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 1999)
Role	Mem Of Board Westdeutsche Land
Correspondence Address	Knickelsdorf 21a Willich D47877

Director Name	Herr Heinz Neuhaus
Date of Birth	April 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1997(72 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 1999)
Role	Chairman Passenger Long Distan
Correspondence Address	Am Bendmannsfeld 10 47447 Moers Germany Foreign

Director Name	Mr Richard Henry Briance
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(73 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1998)
Role	Bamker
Country of Residence	England
Correspondence Address	The Old House 13 Holland Street London W8 4NA

Director Name	Mr John Stewart Donaldson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(74 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Westona House Rectory Lane Edith Weston Rutland LE15 8HE

Director Name	Clive Ian Kahn
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(76 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 November 2006)
Role	Company Director
Correspondence Address	10 Totnes Walk London N2 0AD

Director Name	Mr Nicholas Hurst Page
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(76 years, 10 months after company formation)
Appointment Duration	5 years (resigned 23 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ravenslea Road London SW12 8SA

Director Name	Lloyd Marshall Dorfman
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(76 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Travelex 65 Kingsway London WC2B 6TD

Secretary Name	Clive Ian Kahn
Nationality	British
Status	Resigned
Appointed	21 March 2001(76 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 May 2002)
Role	Company Director
Correspondence Address	10 Totnes Walk London N2 0AD

Secretary Name	Mr Sylvain Marc Pignet
Nationality	French
Status	Resigned
Appointed	09 May 2002(77 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 12 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 4th Floor, 90 York Way London N1 9AG

Director Name	Christopher David Neild
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(80 years after company formation)
Appointment Duration	8 months, 1 week (resigned 25 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechwood House Rectory Lane Fowlmere Royston Hertfordshire SG8 7SR

Director Name	Mr Richard Anthony Jones
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(80 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	47 High Street Carlby Stamford PE9 4LX

Director Name	Mr Neil Andrew Harrison
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(80 years after company formation)
Appointment Duration	1 year (resigned 27 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Badinton Lane Bainton Stamford Lincolnshire PE9 3AU

Director Name	Vanessa Ann Murden
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(82 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maerwood House 11 Catmose Park Road Oakham Leicestershire LE15 6HN

Director Name	Mrs Suzanne Louise Johnston
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(84 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Mr Martyn Lewis Emmerson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(89 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 December 2016)
Role	Group Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	Kings Place 4th Floor, 90 York Way London N1 9AG

Secretary Name	Miss Ellen Loi
Status	Resigned
Appointed	12 April 2016(91 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 August 2018)
Role	Company Director
Correspondence Address	Kings Place 4th Floor, 90 York Way London N1 9AG

Director Name	Mr Anthony Francis D'Souza
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2017(92 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 4th Floor, 90 York Way London N1 9AG

Director Name	Miss Joyce Caroline Morris
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2017(93 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Worldwide House Thorpe Wood Peterborough PE3 6SB

Secretary Name	Mrs Victoria Benis-Lonsdale
Status	Resigned
Appointed	17 August 2018(94 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 December 2022)
Role	Company Director
Correspondence Address	Worldwide House Thorpe Wood Peterborough PE3 6SB

Director Name	Mr Nicholas James Larner
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2022(98 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 22 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Worldwide House Thorpe Wood Peterborough PE3 6SB

Contact

Website	travelex.com
Telephone	0845 8727627
Telephone region	Unknown

Location

Registered Address	Pm&M Sandringham House Hollins Brook Park Pilsworth Road Bury Lancashire BL9 8RN
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Travelex LTD 100.00% Ordinary

Financials

Year	2014
Turnover	-£17,000
Gross Profit	-£318,000
Net Worth	£4,210,000
Cash	£1,299,000
Current Liabilities	£56,181,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	6 April 2023 (1 year ago)
Next Return Due	20 April 2024 (overdue)

Charges

2 August 2005	Delivered on: 11 August 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
2 August 2005	Delivered on: 10 August 2005 Persons entitled: Barclays Bank PLC Classification: Contingency account charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The account number 90226378 (account name travelex global and financial services limited contingency account and sort code 208294. the deposit meaning each credit balance from time to time on an account and all rights, benefits and proceeds in respect thereof. Outstanding
20 November 2002	Delivered on: 27 November 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
21 June 2001	Delivered on: 3 July 2001 Persons entitled: Barclays Bank PLC Classification: A security assignment over funding arrangements (the "assignment") Secured details: Each and every liability and obligation which the principals (as defined),or any member of the group (as defined),may at any time have to the chargee or to the secured parties (as defined) under or pursuant to the finance documents (as defined),including the assignment,and including any liability in respect of any further advances made under the finance documents. Particulars: All right,title and interest in relation to the assigned property,as defined. See the mortgage charge document for full details. Outstanding
25 June 2001	Delivered on: 3 July 2001 Persons entitled: Barclays Bank PLC Classification: A security over tcgl deposits agreement Secured details: All obligations of the company in its capacity as a mastercard issuer under the guarantee facility agreement and in its capacity as guarantor of the obligations of the issuers (as defined) owing to the chargee (the "secured party") under the guarantee facility agreement (as defined) including, in each case, all obligations arising in connection with the maintenance of the guarantees for any extension period or the assumption of the guarantees by any permitted transferee thereof. Particulars: First fixed charge a sterling account/ a us dollar account/ a euro account/ an australian dollar account/ a canadian dollar account in the name of the company held with barclays operational treasury and each credit balance and all rights benefits and proceeds in respect thereof. Outstanding
27 March 2001	Delivered on: 9 April 2001 Persons entitled: Barclays Bank PLC as Trustee for the Secured Parties Classification: Debenture Secured details: All obligations which the company may at any time have to the trustee (whether for its own account or as trustee for the secured parties) or to the secured parties under or pursuant to the finance documents including any liability in respect of any further advances made under the finance documents, whether present or future, actual or contingent (and whether incurred solely or jointly and whether as principal or as surety or in some other capacity) and the company shall pay to the trustee when due and payable every sum at any time owing, due or incurred by the principals (or any member of the group) to the trustee (whether for its own account or as trustee for the secured parties) or to the secured parties in respect of any such liabilities. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
27 March 2001	Delivered on: 9 April 2001 Persons entitled: Barclays Bank PLC Classification: A security over tcgl cash accounts agreement Secured details: All obligations of the company in its capacity as a visa issuer under the guarantee facility agreement and in its capacity as guarantor of the obligations of the mastercard issuers and visa issuers owing to the secured party under the guarantee facility agreement (all terms as defined). Particulars: The company charges with full title guarantee (I) its gbp account or deposit maintained with the secured party with account number 50912298 and sort code 20.82.94, (ii) its usd account or deposit maintained with the secured party with account number 89557877 and sort code 20.30.19, (iii) its eur account or deposit maintained with the secured party with account number 73012555 and sort code 20.30.19, for further details of accounts charged please refer to form 395. see the mortgage charge document for full details. Outstanding
31 May 2013	Delivered on: 3 June 2013 Persons entitled: Barclays Bank PLC (As Secured Party) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
26 March 1999	Delivered on: 12 April 1999 Satisfied on: 7 September 1999 Persons entitled: Westdeutsche Landesbank Girozentrale Classification: Legal charge Secured details: In favour of the chargee all present and future obligations and liabilities due or to become due from the company and/or all or any of the other companies named therein arising out of or relating to a guarantee facility agreement dated 17TH october 1997, a counter-indemnity agreement dated 9TH august 1994, a visa agreement dated 24TH december 1997 and the deed of charge dated 26TH march 1999. Particulars: By way of first ranking pledge or otherwise by way of first security over the company's interest in: (I) all present and future securities and other investments deposited with the bank of new york brussels branch; (ii) any dividend or interest paid or payable in relation to the securities and any rights moneys or property accruing or offered at any time in relation to any securities,. See the mortgage charge document for full details. Fully Satisfied
25 March 1992	Delivered on: 2 April 1992 Satisfied on: 8 December 1999 Persons entitled: Chaselands Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 29/09/82. Particulars: The deposit of Â£10,000 and ay additional monies (SE form 395 for full details). Fully Satisfied

Filing History

20 October 2020	Registered office address changed from Kings Place 4th Floor, 90 York Way London N1 9AG United Kingdom to Worldwide House Thorpe Wood Peterborough PE3 6SB on 20 October 2020 (1 page)
14 August 2020	Termination of appointment of Anthony Francis D'souza as a director on 6 August 2020 (1 page)
7 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
24 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (21 pages)
24 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
24 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (94 pages)
24 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
8 April 2019	Confirmation statement made on 8 April 2019 with updates (4 pages)
19 December 2018	Cessation of Bavaguthu Raghuram Shetty as a person with significant control on 6 April 2016 (1 page)
19 December 2018	Notification of Travelex Limited as a person with significant control on 6 April 2016 (2 pages)
2 October 2018	Secretary's details changed for Mrs Victoria Benis-Lonsdale on 17 August 2018 (1 page)
2 October 2018	Director's details changed for Miss Joyce Caroline Morris on 11 September 2017 (2 pages)
2 October 2018	Director's details changed for Mr Roderick Barry Suckling on 11 September 2017 (2 pages)
17 August 2018	Termination of appointment of Ellen Loi as a secretary on 17 August 2018 (1 page)
17 August 2018	Appointment of Mrs Victoria Benis-Lonsdale as a secretary on 17 August 2018 (2 pages)
11 May 2018	Full accounts made up to 31 December 2017 (22 pages)
13 April 2018	Confirmation statement made on 13 April 2018 with updates (4 pages)
12 September 2017	Appointment of Miss Joyce Caroline Morris as a director on 11 September 2017 (2 pages)
12 September 2017	Appointment of Mr Roderick Barry Suckling as a director on 11 September 2017 (2 pages)
12 September 2017	Appointment of Miss Joyce Caroline Morris as a director on 11 September 2017 (2 pages)
12 September 2017	Termination of appointment of Sylvain Marc Pignet as a director on 11 September 2017 (1 page)
12 September 2017	Termination of appointment of Sylvain Marc Pignet as a director on 11 September 2017 (1 page)
12 September 2017	Appointment of Mr Roderick Barry Suckling as a director on 11 September 2017 (2 pages)
23 May 2017	Full accounts made up to 31 December 2016 (20 pages)
23 May 2017	Full accounts made up to 31 December 2016 (20 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
6 March 2017	Appointment of Mr Anthony Francis D'souza as a director on 27 February 2017 (2 pages)
6 March 2017	Appointment of Mr Anthony Francis D'souza as a director on 27 February 2017 (2 pages)
21 December 2016	Termination of appointment of Martyn Lewis Emmerson as a director on 15 December 2016 (1 page)
21 December 2016	Termination of appointment of Martyn Lewis Emmerson as a director on 15 December 2016 (1 page)
15 June 2016	Full accounts made up to 31 December 2015 (19 pages)
15 June 2016	Full accounts made up to 31 December 2015 (19 pages)
13 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 (4 pages)
13 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 (4 pages)
12 April 2016	Appointment of Miss Ellen Loi as a secretary on 12 April 2016 (2 pages)
12 April 2016	Termination of appointment of Sylvain Marc Pignet as a secretary on 12 April 2016 (1 page)
12 April 2016	Termination of appointment of Sylvain Marc Pignet as a secretary on 12 April 2016 (1 page)
12 April 2016	Appointment of Miss Ellen Loi as a secretary on 12 April 2016 (2 pages)
18 December 2015	Director's details changed for Mr Martyn Lewis Emmerson on 1 June 2015 (4 pages)
18 December 2015	Director's details changed for Mr Martyn Lewis Emmerson on 1 June 2015 (4 pages)
23 September 2015	Auditor's resignation (2 pages)
23 September 2015	Auditor's resignation (2 pages)
8 June 2015	Registered office address changed from 65 Kingsway London WC2B 6TD to Kings Place 4th Floor, 90 York Way London N1 9AG on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from 65 Kingsway London WC2B 6TD to Kings Place 4th Floor, 90 York Way London N1 9AG on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from 65 Kingsway London WC2B 6TD to Kings Place 4th Floor, 90 York Way London N1 9AG on 8 June 2015 (1 page)
24 April 2015	Full accounts made up to 31 December 2014 (20 pages)
24 April 2015	Full accounts made up to 31 December 2014 (20 pages)
14 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (5 pages)
14 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (5 pages)
18 February 2015	Termination of appointment of Suzanne Louise Johnston as a director on 28 February 2014 (1 page)
18 February 2015	Termination of appointment of Suzanne Louise Johnston as a director on 28 February 2014 (1 page)
28 May 2014	Full accounts made up to 31 December 2013 (21 pages)
28 May 2014	Full accounts made up to 31 December 2013 (21 pages)
25 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (5 pages)
25 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (5 pages)
5 March 2014	Appointment of Mr Sylvain Marc Pignet as a director on 28 February 2014 (3 pages)
5 March 2014	Appointment of Mr Sylvain Marc Pignet as a director on 28 February 2014 (3 pages)
3 March 2014	Termination of appointment of Suzanne Louise Johnston as a director on 28 February 2014 (1 page)
3 March 2014	Termination of appointment of Suzanne Louise Johnston as a director on 28 February 2014 (1 page)
2 January 2014	Appointment of Mr Martyn Lewis Emmerson as a director on 19 December 2013 (2 pages)
2 January 2014	Termination of appointment of Peter Brian Russell as a director on 19 December 2013 (1 page)
2 January 2014	Termination of appointment of Peter Brian Russell as a director on 19 December 2013 (1 page)
2 January 2014	Appointment of Mr Martyn Lewis Emmerson as a director on 19 December 2013 (2 pages)
30 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
30 August 2013	Statement by directors (2 pages)
30 August 2013	Statement of capital on 30 August 2013 GBP 1 (5 pages)
30 August 2013	Solvency statement dated 29/08/13 (2 pages)
30 August 2013	Statement of capital on 30 August 2013 GBP 1 (5 pages)
30 August 2013	Statement by directors (2 pages)
30 August 2013	Solvency statement dated 29/08/13 (2 pages)
30 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
23 July 2013	Full accounts made up to 31 December 2012 (23 pages)
23 July 2013	Full accounts made up to 31 December 2012 (23 pages)
3 June 2013	Registration of charge 001986000010 (23 pages)
3 June 2013	Registration of charge 001986000010 (23 pages)
9 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Director's details changed for Mr Peter Brian Russell on 9 April 2013 (2 pages)
9 April 2013	Director's details changed for Ms Suzanne Louise Johnston on 9 April 2013 (2 pages)
9 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Director's details changed for Mr Peter Brian Russell on 9 April 2013 (2 pages)
9 April 2013	Secretary's details changed for Mr Sylvain Marc Pignet on 9 April 2013 (1 page)
9 April 2013	Secretary's details changed for Mr Sylvain Marc Pignet on 9 April 2013 (1 page)
9 April 2013	Director's details changed for Mr Peter Brian Russell on 9 April 2013 (2 pages)
9 April 2013	Director's details changed for Ms Suzanne Louise Johnston on 9 April 2013 (2 pages)
9 April 2013	Director's details changed for Ms Suzanne Louise Johnston on 9 April 2013 (2 pages)
9 April 2013	Secretary's details changed for Mr Sylvain Marc Pignet on 9 April 2013 (1 page)
5 September 2012	Full accounts made up to 31 December 2011 (24 pages)
5 September 2012	Full accounts made up to 31 December 2011 (24 pages)
11 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
25 May 2012	Statement of capital following an allotment of shares on 16 April 2012 GBP 150,000,000 (3 pages)
25 May 2012	Statement of capital following an allotment of shares on 16 April 2012 GBP 150,000,000 (3 pages)
30 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 February 2012	Director's details changed for Peter Brian Russell on 8 February 2012 (2 pages)
13 February 2012	Director's details changed for Peter Brian Russell on 8 February 2012 (2 pages)
13 February 2012	Director's details changed for Peter Brian Russell on 8 February 2012 (2 pages)
16 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
8 April 2011	Full accounts made up to 31 December 2010 (21 pages)
8 April 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
8 April 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
8 April 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 150,000,000 (4 pages)
8 April 2011	Full accounts made up to 31 December 2010 (21 pages)
8 April 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 150,000,000 (4 pages)
8 April 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 150,000,000 (4 pages)
9 July 2010	Full accounts made up to 31 December 2009 (38 pages)
9 July 2010	Full accounts made up to 31 December 2009 (38 pages)
11 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (15 pages)
11 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (15 pages)
25 May 2010	Statement of capital following an allotment of shares on 15 April 2010 GBP 145,000,000 (4 pages)
25 May 2010	Statement of capital following an allotment of shares on 15 April 2010 GBP 145,000,000 (4 pages)
28 April 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (35 pages)
28 April 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (35 pages)
15 March 2010	Annual return made up to 29 May 2009 with a full list of shareholders (6 pages)
15 March 2010	Annual return made up to 29 May 2009 with a full list of shareholders (6 pages)
14 October 2009	Full accounts made up to 31 December 2008 (24 pages)
14 October 2009	Full accounts made up to 31 December 2008 (24 pages)
5 October 2009	Director's details changed for Peter Brian Russell on 21 July 2009 (2 pages)
5 October 2009	Director's details changed for Peter Brian Russell on 21 July 2009 (2 pages)
10 July 2009	Return made up to 29/05/09; full list of members (4 pages)
10 July 2009	Return made up to 29/05/09; full list of members (4 pages)
8 May 2009	Director's change of particulars julian rothwell logged form (1 page)
8 May 2009	Director's change of particulars julian rothwell logged form (1 page)
30 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
30 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
29 April 2009	Gbp nc 175000000/180000000\20/04/09 (3 pages)
29 April 2009	Gbp nc 175000000/180000000\20/04/09 (3 pages)
28 April 2009	Ad 20/04/09\gbp si 5000000@1=5000000\gbp ic 135000000/140000000\ (1 page)
28 April 2009	Ad 20/04/09\gbp si 5000000@1=5000000\gbp ic 135000000/140000000\ (1 page)
6 January 2009	Appointment terminated director julian rothwell (1 page)
6 January 2009	Appointment terminated director vanessa murden (1 page)
6 January 2009	Appointment terminated director julian rothwell (1 page)
6 January 2009	Appointment terminated director vanessa murden (1 page)
23 December 2008	Director appointed suzanne louise johnston (1 page)
23 December 2008	Director appointed suzanne louise johnston (1 page)
23 December 2008	Director appointed peter brian russell (1 page)
23 December 2008	Director appointed peter brian russell (1 page)
25 July 2008	Full accounts made up to 31 December 2007 (22 pages)
25 July 2008	Full accounts made up to 31 December 2007 (22 pages)
5 June 2008	Return made up to 29/05/08; full list of members (4 pages)
5 June 2008	Return made up to 29/05/08; full list of members (4 pages)
3 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
3 June 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (3 pages)
3 June 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (3 pages)
3 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
2 May 2008	Nc inc already adjusted 18/04/08 (1 page)
2 May 2008	Ad 18/04/08\gbp si 5000000@1=5000000\gbp ic 130000000/135000000\ (2 pages)
2 May 2008	Ad 18/04/08\gbp si 5000000@1=5000000\gbp ic 130000000/135000000\ (2 pages)
2 May 2008	Nc inc already adjusted 18/04/08 (1 page)
2 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 October 2007	Full accounts made up to 31 December 2006 (23 pages)
29 October 2007	Full accounts made up to 31 December 2006 (23 pages)
19 June 2007	Return made up to 29/05/07; full list of members (2 pages)
19 June 2007	Return made up to 29/05/07; full list of members (2 pages)
3 April 2007	Resolutions RES13 ‐ Allot shs,approv docs 21/03/07 RES13 ‐ Auth allot sh&sign docs 21/03/07 (4 pages)
3 April 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
3 April 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
3 April 2007	Resolutions RES13 ‐ Allot shs,approv docs 21/03/07 RES13 ‐ Auth allot sh&sign docs 21/03/07 (4 pages)
30 March 2007	Ad 21/03/07--------- Â£ si 20000000@1=20000000 Â£ ic 110000000/130000000 (2 pages)
30 March 2007	Ad 21/03/07--------- Â£ si 20000000@1=20000000 Â£ ic 110000000/130000000 (2 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	New director appointed (3 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	New director appointed (3 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
7 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2006	Secretary's particulars changed (1 page)
24 October 2006	Secretary's particulars changed (1 page)
12 October 2006	Full accounts made up to 31 December 2005 (22 pages)
12 October 2006	Full accounts made up to 31 December 2005 (22 pages)
5 June 2006	Return made up to 29/05/06; full list of members (2 pages)
5 June 2006	Return made up to 29/05/06; full list of members (2 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
22 August 2005	Declaration of assistance for shares acquisition (14 pages)
22 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
22 August 2005	Declaration of assistance for shares acquisition (25 pages)
22 August 2005	Declaration of assistance for shares acquisition (23 pages)
22 August 2005	Declaration of assistance for shares acquisition (14 pages)
22 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
22 August 2005	Declaration of assistance for shares acquisition (23 pages)
22 August 2005	Declaration of assistance for shares acquisition (30 pages)
22 August 2005	Declaration of assistance for shares acquisition (14 pages)
22 August 2005	Declaration of assistance for shares acquisition (24 pages)
22 August 2005	Declaration of assistance for shares acquisition (25 pages)
22 August 2005	Declaration of assistance for shares acquisition (30 pages)
22 August 2005	Declaration of assistance for shares acquisition (24 pages)
22 August 2005	Declaration of assistance for shares acquisition (14 pages)
11 August 2005	Particulars of mortgage/charge (14 pages)
11 August 2005	Particulars of mortgage/charge (14 pages)
10 August 2005	Particulars of mortgage/charge (3 pages)
10 August 2005	Particulars of mortgage/charge (3 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
9 June 2005	Return made up to 29/05/05; full list of members (8 pages)
9 June 2005	Return made up to 29/05/05; full list of members (8 pages)
8 June 2005	Full accounts made up to 31 December 2004 (20 pages)
8 June 2005	Full accounts made up to 31 December 2004 (20 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Director's particulars changed (1 page)
17 March 2005	Director's particulars changed (1 page)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
9 June 2004	Return made up to 29/05/04; full list of members (7 pages)
9 June 2004	Return made up to 29/05/04; full list of members (7 pages)
14 April 2004	Full accounts made up to 31 December 2003 (22 pages)
14 April 2004	Full accounts made up to 31 December 2003 (22 pages)
1 July 2003	Return made up to 29/05/03; full list of members (7 pages)
1 July 2003	Return made up to 29/05/03; full list of members (7 pages)
18 April 2003	Full accounts made up to 31 December 2002 (23 pages)
18 April 2003	Full accounts made up to 31 December 2002 (23 pages)
12 February 2003	Return made up to 29/05/02; full list of members (7 pages)
12 February 2003	Return made up to 29/05/02; full list of members (7 pages)
12 February 2003	Location of register of members (1 page)
12 February 2003	Location of register of members (1 page)
31 January 2003	Auditor's resignation (3 pages)
31 January 2003	Auditor's resignation (3 pages)
27 November 2002	Particulars of mortgage/charge (10 pages)
27 November 2002	Particulars of mortgage/charge (10 pages)
20 May 2002	Secretary resigned (1 page)
20 May 2002	New director appointed (9 pages)
20 May 2002	New director appointed (9 pages)
20 May 2002	New secretary appointed (2 pages)
20 May 2002	New secretary appointed (2 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Secretary resigned (1 page)
20 May 2002	Director resigned (1 page)
22 April 2002	Full accounts made up to 31 December 2001 (24 pages)
22 April 2002	Full accounts made up to 31 December 2001 (24 pages)
27 December 2001	Declaration of assistance for shares acquisition (7 pages)
27 December 2001	Declaration of assistance for shares acquisition (7 pages)
27 December 2001	Declaration of assistance for shares acquisition (7 pages)
27 December 2001	Declaration of assistance for shares acquisition (7 pages)
27 December 2001	Declaration of assistance for shares acquisition (7 pages)
27 December 2001	Declaration of assistance for shares acquisition (7 pages)
27 December 2001	Declaration of assistance for shares acquisition (7 pages)
27 December 2001	Declaration of assistance for shares acquisition (7 pages)
26 October 2001	Declaration of assistance for shares acquisition (7 pages)
26 October 2001	Declaration of assistance for shares acquisition (7 pages)
26 October 2001	Declaration of assistance for shares acquisition (7 pages)
26 October 2001	Declaration of assistance for shares acquisition (7 pages)
1 October 2001	Registered office changed on 01/10/01 from: thorpe wood peterborough PE3 6SB (1 page)
1 October 2001	Registered office changed on 01/10/01 from: thorpe wood peterborough PE3 6SB (1 page)
27 September 2001	Company name changed thomas cook group LIMITED (the)\certificate issued on 27/09/01 (2 pages)
27 September 2001	Company name changed thomas cook group LIMITED (the)\certificate issued on 27/09/01 (2 pages)
28 August 2001	Return made up to 29/05/01; full list of members (7 pages)
28 August 2001	Return made up to 29/05/01; full list of members (7 pages)
3 July 2001	Particulars of mortgage/charge (7 pages)
3 July 2001	Particulars of mortgage/charge (12 pages)
3 July 2001	Particulars of mortgage/charge (7 pages)
3 July 2001	Particulars of mortgage/charge (12 pages)
28 June 2001	Declaration of assistance for shares acquisition (10 pages)
28 June 2001	Declaration of assistance for shares acquisition (11 pages)
28 June 2001	Declaration of assistance for shares acquisition (11 pages)
28 June 2001	Declaration of assistance for shares acquisition (10 pages)
21 June 2001	Full accounts made up to 31 December 2000 (25 pages)
21 June 2001	Full accounts made up to 31 December 2000 (25 pages)
24 April 2001	Memorandum and Articles of Association (28 pages)
24 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
24 April 2001	Memorandum and Articles of Association (28 pages)
24 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
18 April 2001	New director appointed (6 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	New director appointed (8 pages)
18 April 2001	New director appointed (8 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Secretary resigned (1 page)
18 April 2001	New secretary appointed;new director appointed (9 pages)
18 April 2001	Secretary resigned (1 page)
18 April 2001	New director appointed (6 pages)
18 April 2001	New secretary appointed;new director appointed (9 pages)
9 April 2001	Particulars of mortgage/charge (12 pages)
9 April 2001	Particulars of mortgage/charge (6 pages)
9 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 April 2001	Particulars of mortgage/charge (12 pages)
9 April 2001	Particulars of mortgage/charge (6 pages)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 April 2001	Declaration of assistance for shares acquisition (17 pages)
5 April 2001	Declaration of assistance for shares acquisition (17 pages)
5 April 2001	Declaration of assistance for shares acquisition (16 pages)
5 April 2001	Declaration of assistance for shares acquisition (12 pages)
5 April 2001	Declaration of assistance for shares acquisition (13 pages)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 April 2001	Declaration of assistance for shares acquisition (16 pages)
5 April 2001	Declaration of assistance for shares acquisition (12 pages)
5 April 2001	Declaration of assistance for shares acquisition (12 pages)
5 April 2001	Declaration of assistance for shares acquisition (12 pages)
5 April 2001	Declaration of assistance for shares acquisition (13 pages)
18 October 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (1 page)
18 October 2000	Memorandum and Articles of Association (39 pages)
18 October 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (1 page)
18 October 2000	Memorandum and Articles of Association (39 pages)
29 August 2000	Director's particulars changed (1 page)
29 August 2000	Director's particulars changed (1 page)
7 June 2000	Return made up to 29/05/00; full list of members (5 pages)
7 June 2000	Return made up to 29/05/00; full list of members (5 pages)
6 June 2000	Full accounts made up to 31 December 1999 (26 pages)
6 June 2000	Full accounts made up to 31 December 1999 (26 pages)
8 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
14 June 1999	Return made up to 29/05/99; full list of members (8 pages)
14 June 1999	Return made up to 29/05/99; full list of members (8 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
12 April 1999	Particulars of mortgage/charge (7 pages)
12 April 1999	Particulars of mortgage/charge (7 pages)
10 April 1999	Declaration of assistance for shares acquisition (10 pages)
10 April 1999	Declaration of assistance for shares acquisition (10 pages)
10 April 1999	Declaration of assistance for shares acquisition (10 pages)
10 April 1999	Declaration of assistance for shares acquisition (10 pages)
10 April 1999	Declaration of assistance for shares acquisition (10 pages)
10 April 1999	Declaration of assistance for shares acquisition (10 pages)
7 April 1999	Full group accounts made up to 31 December 1998 (36 pages)
7 April 1999	Full group accounts made up to 31 December 1998 (36 pages)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
10 March 1999	Registered office changed on 10/03/99 from: 45 berkeley street, piccadilly, london W1A 1EB (1 page)
10 March 1999	Registered office changed on 10/03/99 from: 45 berkeley street, piccadilly, london W1A 1EB (1 page)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
11 December 1998	Director's particulars changed (1 page)
11 December 1998	Director's particulars changed (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
22 May 1998	Full group accounts made up to 31 December 1997 (37 pages)
22 May 1998	Full group accounts made up to 31 December 1997 (37 pages)
26 November 1997	New director appointed (3 pages)
26 November 1997	New director appointed (3 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
9 October 1997	Director's particulars changed (1 page)
9 October 1997	Director's particulars changed (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
13 June 1997	Return made up to 29/05/97; no change of members (14 pages)
13 June 1997	Return made up to 29/05/97; no change of members (14 pages)
10 June 1997	Full group accounts made up to 31 December 1996 (45 pages)
10 June 1997	Full group accounts made up to 31 December 1996 (45 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
6 June 1996	Return made up to 29/05/96; full list of members (12 pages)
6 June 1996	Return made up to 29/05/96; full list of members (12 pages)
28 May 1996	Full group accounts made up to 31 December 1995 (34 pages)
28 May 1996	Full group accounts made up to 31 December 1995 (34 pages)
16 January 1996	Memorandum and Articles of Association (43 pages)
16 January 1996	Memorandum and Articles of Association (43 pages)
9 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
9 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (10 pages)
9 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (10 pages)
9 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (10 pages)
9 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (10 pages)
9 January 1996	Â£ nc 100000000/170000000 20/12/95 (1 page)
9 January 1996	Ad 20/12/95--------- Â£ si 50000000@1=50000000 Â£ ic 60000000/110000000 (2 pages)
9 January 1996	Â£ nc 100000000/170000000 20/12/95 (1 page)
9 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
9 January 1996	Ad 20/12/95--------- Â£ si 50000000@1=50000000 Â£ ic 60000000/110000000 (2 pages)
13 June 1995	Return made up to 29/05/95; change of members (16 pages)
13 June 1995	Return made up to 29/05/95; change of members (16 pages)
9 June 1995	Full group accounts made up to 31 December 1994 (34 pages)
9 June 1995	Full group accounts made up to 31 December 1994 (34 pages)
17 May 1995	New director appointed (4 pages)
17 May 1995	New director appointed (4 pages)
1 May 1995	Director resigned (4 pages)
1 May 1995	Director resigned (4 pages)
2 July 1993	Return made up to 29/05/93; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 02/07/93 (10 pages)
2 July 1993	Return made up to 29/05/93; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 02/07/93 (10 pages)
23 April 1992	Full accounts made up to 31 December 1991 (26 pages)
23 April 1992	Full accounts made up to 31 December 1991 (26 pages)
6 January 1992	Ad 31/12/91--------- Â£ si 8200000@1=8200000 Â£ ic 60000000/68200000 (2 pages)
6 January 1992	Ad 31/12/91--------- Â£ si 8200000@1=8200000 Â£ ic 60000000/68200000 (2 pages)
21 March 1983	Accounts made up to 31 October 1982 (15 pages)
21 March 1983	Accounts made up to 31 October 1982 (15 pages)
27 April 1978	Accounts made up to 31 October 1977 (20 pages)
27 April 1978	Accounts made up to 31 October 1977 (20 pages)
12 October 1973	Company name changed\certificate issued on 12/10/73 (4 pages)
12 October 1973	Company name changed\certificate issued on 12/10/73 (4 pages)
12 April 1926	Registered office changed (2 pages)
12 April 1926	Registered office changed (2 pages)
12 June 1924	Incorporation (45 pages)
12 June 1924	Registered office changed (2 pages)
12 June 1924	Certificate of incorporation (1 page)
12 June 1924	Certificate of incorporation (1 page)
12 June 1924	Incorporation (45 pages)
12 June 1924	Incorporation (45 pages)
12 June 1924	Incorporation (45 pages)
12 June 1924	Registered office changed (2 pages)

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