Tfs23 Limited

Company Name	Tfs23 Limited
Director	Martin March
Company Status	Active
Company Number	01453781
Category	Private Limited Company
Incorporation Date	12 October 1979(44 years, 6 months ago)
Previous Names	3

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(43 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
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(43 years, 2 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

Secretary Name	Ms Shirley Bradley
Nationality	British
Status	Resigned
Appointed	11 April 1991(11 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 23 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Cookson Close Grange Walk Yaxley Peterborough Cambridgeshire PE7 3WN

Director Name	Nigel George Reed
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(11 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 October 1993)
Role	Director Group Finance
Country of Residence	United Kingdom
Correspondence Address	Northlands 22 Cotterstock Road Oundle Peterborough PE8 5HA

Director Name	Graham Bert Cooper
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(11 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 December 1995)
Role	Managing Director Gr
Correspondence Address	1 Beechwood Park Box Lane Hemel Hempstead Hertfordshire HP3 0DY

Director Name	Mr Michael David Joyce
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(11 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 December 1995)
Role	Head Of Group Investments
Correspondence Address	19 Church Hill Castor Peterborough Cambridgeshire PE5 7AU

Director Name	Anthony Ian Johnson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1993(14 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 1996)
Role	Group Director Finance Plannin
Country of Residence	United Kingdom
Correspondence Address	3 Cedar Close Kingston Vale London SW15 3SD

Director Name	Mr Neil James Pirie
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(16 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 October 1999)
Role	Director Financial Services Co
Country of Residence	England
Correspondence Address	52 Carradale Orton Brimbles Peterborough Cambridgeshire PE2 5XQ

Director Name	John Hempsey
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(20 years after company formation)
Appointment Duration	1 year, 4 months (resigned 12 March 2001)
Role	Company Director
Correspondence Address	152 Thorpe Road Peterborough Cambridgeshire PE3 6JJ

Director Name	Mr David Michael William Hallisey
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(20 years, 11 months after company formation)
Appointment Duration	5 months (resigned 27 February 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Castlebar Road Ealing London W5 2DP

Director Name	Alan James Stewart
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(20 years, 11 months after company formation)
Appointment Duration	5 months (resigned 27 February 2001)
Role	Company Director
Correspondence Address	Little Chantersluer Smalls Hill Road Norwood Hill Surrey RH6 0HR

Director Name	Andrew John Atkins
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(20 years, 11 months after company formation)
Appointment Duration	5 months (resigned 27 February 2001)
Role	Company Director
Correspondence Address	199 Norsey Road Billericay Essex CM11 1BZ

Director Name	Clive Ian Kahn
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(21 years, 5 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	Lloyd Marshall Dorfman
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(21 years, 5 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

Director Name	Mr Nicholas Hurst Page
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(21 years, 5 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

Secretary Name	Clive Ian Kahn
Nationality	British
Status	Resigned
Appointed	23 March 2001(21 years, 5 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

Director Name	Mr David Charles Painter
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(22 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Home Farmhouse Main Street Empingham Oakham Rutland LE15 8PS

Director Name	Mr David Charles Painter
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(22 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Home Farmhouse Main Street Empingham Oakham Rutland LE15 8PS

Secretary Name	Mr Sylvain Marc Pignet
Nationality	French
Status	Resigned
Appointed	09 May 2002(22 years, 7 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(24 years, 8 months 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 Julian Gordon Rothwell
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(27 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	St. Martins House First Drift Wothorpe Stamford Lincolnshire PE9 3JL

Director Name	Vanessa Ann Murden
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(27 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maerwood House 11 Catmose Park Road Oakham Leicestershire LE15 6HN

Director Name	Mr Peter Brian Russell
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(29 years, 1 month after company formation)
Appointment Duration	5 years (resigned 21 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Mrs Suzanne Louise Johnston
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(29 years, 1 month 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	21 December 2013(34 years, 2 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

Director Name	Mr Sylvain Marc Pignet
Date of Birth	July 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2014(34 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 September 2017)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	65 Kingsway London WC2B 6TD

Secretary Name	Miss Ellen Loi
Status	Resigned
Appointed	12 April 2016(36 years, 6 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	06 March 2017(37 years, 5 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	Mr Roderick Barry Suckling
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2017(37 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Worldwide House Thorpe Wood Peterborough PE3 6SB

Director Name	Miss Joyce Caroline Morris
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2017(37 years, 11 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(38 years, 10 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

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

1000 at £1	Travelex Global & Financial Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£24,000
Current Liabilities	£58,000

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	8 April 2024 (2 weeks, 5 days ago)
Next Return Due	22 April 2025 (11 months, 4 weeks from now)

Charges

2 August 2005	Delivered on: 12 August 2005 Persons entitled: Barclays Bank PLC (The Security Party) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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
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
27 March 2001	Delivered on: 10 April 2001 Persons entitled: Barclays Bank PLC Classification: An equitable mortgage of shares Secured details: All monies due or to become due from the company to any secured party (as defined) in connection with the finance documents (as defined) or the mortgage or any transaction contemplated any of them. Particulars: The shares in the capital of thomas cook australia pty limited and thomas cook limited and the new rights (as therein defined). See the mortgage charge document for full details. 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

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)
29 April 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
11 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (14 pages)
11 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
11 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
11 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (94 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with updates (4 pages)
3 April 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 December 2018	Notification of Travelex Global and Financial Services Limited as a person with significant control on 6 April 2016 (2 pages)
19 December 2018	Cessation of Bavaguthu Raghuram Shetty as a person with significant control on 6 April 2016 (1 page)
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 Mr Roderick Barry Suckling on 11 September 2017 (2 pages)
2 October 2018	Director's details changed for Miss Joyce Caroline Morris 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)
30 July 2018	Full accounts made up to 31 December 2017 (17 pages)
4 May 2018	Confirmation statement made on 4 May 2018 with updates (4 pages)
31 October 2017	Termination of appointment of Sylvain Marc Pignet as a director on 11 September 2017 (1 page)
31 October 2017	Termination of appointment of Sylvain Marc Pignet as a director on 11 September 2017 (1 page)
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	Appointment of Mr Roderick Barry Suckling as a director on 11 September 2017 (2 pages)
19 May 2017	Full accounts made up to 31 December 2016 (15 pages)
19 May 2017	Full accounts made up to 31 December 2016 (15 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
6 March 2017	Appointment of Mr Anthony Francis D'souza as a director on 6 March 2017 (2 pages)
6 March 2017	Appointment of Mr Anthony Francis D'souza as a director on 6 March 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 August 2016	Full accounts made up to 31 December 2015 (14 pages)
15 August 2016	Full accounts made up to 31 December 2015 (14 pages)
12 April 2016	Appointment of Miss Ellen Loi as a secretary on 12 April 2016 (2 pages)
12 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 (4 pages)
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)
12 April 2016	Termination of appointment of Sylvain Marc Pignet as a secretary on 12 April 2016 (1 page)
12 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 (4 pages)
18 December 2015	Director's details changed for Mr Martyn Lewis Emmerson on 1 June 2015 (3 pages)
18 December 2015	Director's details changed for Mr Martyn Lewis Emmerson on 1 June 2015 (3 pages)
17 November 2015	Auditor's resignation (1 page)
17 November 2015	Auditor's resignation (1 page)
23 September 2015	Auditor's resignation (2 pages)
23 September 2015	Auditor's resignation (2 pages)
23 June 2015	Full accounts made up to 31 December 2014 (13 pages)
23 June 2015	Full accounts made up to 31 December 2014 (13 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)
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 1,000 (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 1,000 (5 pages)
28 May 2014	Full accounts made up to 31 December 2013 (12 pages)
28 May 2014	Full accounts made up to 31 December 2013 (12 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 1,000 (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 1,000 (5 pages)
5 March 2014	Appointment of Mr Sylvain Marc Pignet as a director (3 pages)
5 March 2014	Appointment of Mr Sylvain Marc Pignet as a director (3 pages)
3 March 2014	Termination of appointment of Suzanne Johnston as a director (1 page)
3 March 2014	Termination of appointment of Suzanne Johnston as a director (1 page)
2 January 2014	Termination of appointment of Peter Russell as a director (1 page)
2 January 2014	Termination of appointment of Peter Russell as a director (1 page)
2 January 2014	Appointment of Mr Martyn Lewis Emmerson as a director (2 pages)
2 January 2014	Appointment of Mr Martyn Lewis Emmerson as a director (2 pages)
23 July 2013	Full accounts made up to 31 December 2012 (11 pages)
23 July 2013	Full accounts made up to 31 December 2012 (11 pages)
9 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
5 September 2012	Full accounts made up to 31 December 2011 (11 pages)
5 September 2012	Full accounts made up to 31 December 2011 (11 pages)
2 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (3 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)
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)
13 February 2012	Director's details changed for Peter Brian Russell on 8 February 2012 (2 pages)
15 July 2011	Full accounts made up to 31 December 2010 (11 pages)
15 July 2011	Full accounts made up to 31 December 2010 (11 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
27 October 2010	Resolutions RES13 ‐ Reappoint auditors 04/10/2001 (1 page)
27 October 2010	Resolutions RES13 ‐ Reappoint auditors 04/10/2001 (1 page)
12 July 2010	Full accounts made up to 31 December 2009 (12 pages)
12 July 2010	Full accounts made up to 31 December 2009 (12 pages)
7 April 2010	Director's details changed for Suzanne Louise Johnston on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Peter Brian Russell on 1 April 2010 (2 pages)
7 April 2010	Secretary's details changed for Sylvain Marc Pignet on 1 April 2010 (1 page)
7 April 2010	Director's details changed for Peter Brian Russell on 1 April 2010 (2 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
7 April 2010	Secretary's details changed for Sylvain Marc Pignet on 1 April 2010 (1 page)
7 April 2010	Director's details changed for Suzanne Louise Johnston on 1 April 2010 (2 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
7 April 2010	Director's details changed for Suzanne Louise Johnston on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Peter Brian Russell on 1 April 2010 (2 pages)
7 April 2010	Secretary's details changed for Sylvain Marc Pignet on 1 April 2010 (1 page)
14 October 2009	Full accounts made up to 31 December 2008 (13 pages)
14 October 2009	Full accounts made up to 31 December 2008 (13 pages)
6 October 2009	Director's details changed for Peter Brian Russell on 21 July 2009 (2 pages)
6 October 2009	Director's details changed for Peter Brian Russell on 21 July 2009 (2 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)
6 April 2009	Appointment terminated director julian rothwell (1 page)
6 April 2009	Return made up to 01/04/09; full list of members (4 pages)
6 April 2009	Appointment terminated director vanessa murden (1 page)
6 April 2009	Appointment terminated director julian rothwell (1 page)
6 April 2009	Appointment terminated director vanessa murden (1 page)
6 April 2009	Return made up to 01/04/09; full list of members (4 pages)
30 December 2008	Director appointed suzanne louise johnston (1 page)
30 December 2008	Director appointed suzanne louise johnston (1 page)
30 December 2008	Director appointed peter brian russell (1 page)
30 December 2008	Director appointed peter brian russell (1 page)
24 July 2008	Full accounts made up to 31 December 2007 (12 pages)
24 July 2008	Full accounts made up to 31 December 2007 (12 pages)
16 April 2008	Return made up to 01/04/08; full list of members (3 pages)
16 April 2008	Return made up to 01/04/08; full list of members (3 pages)
14 December 2007	Full accounts made up to 31 December 2006 (12 pages)
14 December 2007	Full accounts made up to 31 December 2006 (12 pages)
3 April 2007	Return made up to 01/04/07; full list of members (2 pages)
3 April 2007	Return made up to 01/04/07; full list of members (2 pages)
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 (2 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	New director appointed (2 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)
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 (12 pages)
12 October 2006	Full accounts made up to 31 December 2005 (12 pages)
5 April 2006	Return made up to 01/04/06; full list of members (2 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Return made up to 01/04/06; full list of members (2 pages)
22 August 2005	Declaration of assistance for shares acquisition (23 pages)
22 August 2005	Declaration of assistance for shares acquisition (23 pages)
22 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
22 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
17 August 2005	Full accounts made up to 31 December 2004 (13 pages)
17 August 2005	Full accounts made up to 31 December 2004 (13 pages)
12 August 2005	Particulars of mortgage/charge (14 pages)
12 August 2005	Particulars of mortgage/charge (14 pages)
9 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
9 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
28 April 2005	Return made up to 01/04/05; full list of members (8 pages)
28 April 2005	Return made up to 01/04/05; full list of members (8 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
29 June 2004	Full accounts made up to 31 December 2003 (14 pages)
29 June 2004	Full accounts made up to 31 December 2003 (14 pages)
21 May 2004	Return made up to 01/04/04; full list of members (7 pages)
21 May 2004	Return made up to 01/04/04; full list of members (7 pages)
18 April 2003	Full accounts made up to 31 December 2002 (14 pages)
18 April 2003	Full accounts made up to 31 December 2002 (14 pages)
15 April 2003	Return made up to 01/04/03; full list of members (7 pages)
15 April 2003	Return made up to 01/04/03; full list of members (7 pages)
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)
11 October 2002	Full accounts made up to 31 December 2001 (14 pages)
11 October 2002	Full accounts made up to 31 December 2001 (14 pages)
11 June 2002	Return made up to 13/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
11 June 2002	Return made up to 13/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
29 May 2002	Secretary resigned (1 page)
29 May 2002	Secretary resigned (1 page)
20 May 2002	New secretary appointed (2 pages)
20 May 2002	New director appointed (9 pages)
20 May 2002	New secretary appointed (2 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	New director appointed (9 pages)
20 May 2002	Director resigned (1 page)
29 October 2001	Registered office changed on 29/10/01 from: thorpe wood peterborough PE3 6SB (1 page)
29 October 2001	Registered office changed on 29/10/01 from: thorpe wood peterborough PE3 6SB (1 page)
27 September 2001	Company name changed thomas cook financial services l imited\certificate issued on 27/09/01 (2 pages)
27 September 2001	Company name changed thomas cook financial services l imited\certificate issued on 27/09/01 (2 pages)
14 June 2001	Return made up to 13/04/01; full list of members (7 pages)
14 June 2001	Return made up to 13/04/01; full list of members (7 pages)
29 May 2001	Full accounts made up to 31 December 2000 (15 pages)
29 May 2001	Full accounts made up to 31 December 2000 (15 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
24 April 2001	Memorandum and Articles of Association (3 pages)
24 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 April 2001	Memorandum and Articles of Association (3 pages)
24 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 April 2001	New secretary appointed;new director appointed (9 pages)
17 April 2001	New director appointed (8 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	New director appointed (6 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	New director appointed (6 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Secretary resigned (1 page)
17 April 2001	New director appointed (8 pages)
17 April 2001	Secretary resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	New secretary appointed;new director appointed (9 pages)
10 April 2001	Particulars of mortgage/charge (10 pages)
10 April 2001	Particulars of mortgage/charge (10 pages)
9 April 2001	Particulars of mortgage/charge (12 pages)
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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 April 2001	Declaration of assistance for shares acquisition (11 pages)
5 April 2001	Declaration of assistance for shares acquisition (14 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 (11 pages)
5 April 2001	Declaration of assistance for shares acquisition (14 pages)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 June 2000	Full accounts made up to 31 December 1999 (13 pages)
13 June 2000	Full accounts made up to 31 December 1999 (13 pages)
19 April 2000	Return made up to 13/04/00; full list of members (5 pages)
19 April 2000	Return made up to 13/04/00; full list of members (5 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
11 August 1999	Director's particulars changed (1 page)
11 August 1999	Director's particulars changed (1 page)
16 July 1999	Full accounts made up to 31 December 1998 (14 pages)
16 July 1999	Full accounts made up to 31 December 1998 (14 pages)
21 April 1999	Return made up to 13/04/99; full list of members (6 pages)
21 April 1999	Return made up to 13/04/99; full list of members (6 pages)
10 March 1999	Registered office changed on 10/03/99 from: 45 berkeley street london W1A 1EB (1 page)
10 March 1999	Registered office changed on 10/03/99 from: 45 berkeley street london W1A 1EB (1 page)
22 May 1998	Full accounts made up to 31 December 1997 (11 pages)
22 May 1998	Full accounts made up to 31 December 1997 (11 pages)
21 April 1998	Return made up to 13/04/98; no change of members (5 pages)
21 April 1998	Return made up to 13/04/98; no change of members (5 pages)
29 April 1997	Return made up to 13/04/97; no change of members (4 pages)
29 April 1997	Return made up to 13/04/97; no change of members (4 pages)
11 April 1997	Full accounts made up to 31 December 1996 (11 pages)
11 April 1997	Full accounts made up to 31 December 1996 (11 pages)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
28 August 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
19 June 1996	Full accounts made up to 31 December 1995 (11 pages)
19 June 1996	Full accounts made up to 31 December 1995 (11 pages)
19 April 1996	Return made up to 13/04/96; full list of members (6 pages)
19 April 1996	Return made up to 13/04/96; full list of members (6 pages)
30 January 1996	Director resigned (1 page)
30 January 1996	Director resigned (1 page)
17 January 1996	New director appointed (1 page)
17 January 1996	Director resigned (2 pages)
17 January 1996	New director appointed (1 page)
17 January 1996	Director resigned (2 pages)
19 September 1995	Full accounts made up to 31 December 1994 (12 pages)
19 September 1995	Full accounts made up to 31 December 1994 (12 pages)
25 April 1995	Return made up to 13/04/95; full list of members (14 pages)
25 April 1995	Return made up to 13/04/95; full list of members (14 pages)
3 December 1980	Memorandum and Articles of Association (10 pages)
3 December 1980	Memorandum and Articles of Association (10 pages)
9 October 1980	Company name changed\certificate issued on 09/10/80 (2 pages)
9 October 1980	Company name changed\certificate issued on 09/10/80 (2 pages)
12 October 1979	Certificate of incorporation (1 page)
12 October 1979	Certificate of incorporation (1 page)

Tfs23 Limited

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