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Dato Capital United Kingdom

Thomas Cook Retail LTD

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Reports

Full Company ReportTHOMAS COOK RETAIL LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 3, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 00102630
Record last updated Thursday, October 20, 2022 11:03:25 PM UTC
Postal Code PE2 6FZ
Sector agency, cook, limit, retail, travel

Charts

Visits

THOMAS COOK RETAIL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22014-92022-122024-52024-62024-82024-122025-12025-40123

Searches

THOMAS COOK RETAIL LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-32015-72018-42019-92019-100123
Document Type Publication date Download link
Registry Jun 14, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 14, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 22, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 22, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 9, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 2, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Apr 3, 2013 Annual accounts Annual accounts
Registry Feb 21, 2013 Resignation of one Director (a man) and one Cfo Uk&I Resignation of one Director (a man) and one Cfo Uk&I
Registry Feb 21, 2013 Resignation of one Director Resignation of one Director
Registry Feb 21, 2013 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jan 11, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 11, 2013 Appointment of a man as Cfo Uk&I and Director Appointment of a man as Cfo Uk&I and Director
Registry Jan 11, 2013 Appointment of a man as Director Appointment of a man as Director
Financials May 24, 2012 Annual accounts Annual accounts
Registry Apr 3, 2012 Annual return Annual return
Financials May 10, 2011 Annual accounts Annual accounts
Registry Apr 14, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 11, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 5, 2011 Annual return Annual return
Registry Mar 22, 2011 Resignation of one Director Resignation of one Director
Registry Mar 1, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Nov 22, 2010 Change of particulars for director Change of particulars for director
Registry Nov 10, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 5, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 26, 2010 Annual accounts Annual accounts
Registry Apr 6, 2010 Annual return Annual return
Registry Nov 6, 2009 Change of particulars for director Change of particulars for director
Registry Nov 2, 2009 Change of particulars for director 1026... Change of particulars for director 1026...
Registry Oct 28, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Sep 30, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 6, 2009 Annual return Annual return
Financials Mar 23, 2009 Annual accounts Annual accounts
Registry Oct 30, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 30, 2008 Resignation of a director Resignation of a director
Registry Jul 2, 2008 Change of accounting reference date Change of accounting reference date
Financials Jun 17, 2008 Annual accounts Annual accounts
Registry May 19, 2008 Register of members Register of members
Registry Apr 22, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 22, 2008 Annual return Annual return
Registry Apr 22, 2008 Resignation of 6 people: a person, 2 women and 3 men Resignation of 6 people: a person, 2 women and 3 men
Registry Apr 21, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 19, 2008 Resignation of one Director Of Group Business and one Director (a man) Resignation of one Director Of Group Business and one Director (a man)
Registry Feb 19, 2008 Resignation of a director Resignation of a director
Registry Jan 1, 2008 Resignation of one Group Company Secretary and one Director (a man) Resignation of one Group Company Secretary and one Director (a man)
Registry Nov 20, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 14, 2007 Appointment of a director Appointment of a director
Registry Nov 13, 2007 Appointment of a director 1026... Appointment of a director 1026...
Registry Nov 13, 2007 Appointment of a woman Appointment of a woman
Registry Nov 13, 2007 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Nov 6, 2007 Memorandum of association Memorandum of association
Registry Oct 31, 2007 Resignation of one Deputy Managing Director and one Director (a man) Resignation of one Deputy Managing Director and one Director (a man)
Registry Oct 29, 2007 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Oct 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 1, 2007 Annual accounts Annual accounts
Registry Apr 14, 2007 Annual return Annual return
Registry Feb 20, 2007 Memorandum of association Memorandum of association
Registry Jul 20, 2006 Resignation of a director Resignation of a director
Registry Jun 30, 2006 Resignation of one Deputy Group Finance Director and one Director (a man) Resignation of one Deputy Group Finance Director and one Director (a man)
Registry Apr 12, 2006 Annual return Annual return
Financials Mar 31, 2006 Annual accounts Annual accounts
Registry Mar 27, 2006 Appointment of a director Appointment of a director
Registry Mar 13, 2006 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 31, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 29, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 24, 2005 Notice of change of directors or secretaries or in their particulars 1026... Notice of change of directors or secretaries or in their particulars 1026...
Registry Nov 16, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 7, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 13, 2005 Annual accounts Annual accounts
Registry Apr 11, 2005 Annual return Annual return
Registry Apr 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 15, 2004 Appointment of a director Appointment of a director
Registry Oct 12, 2004 Appointment of a director 1026... Appointment of a director 1026...
Registry Sep 30, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 28, 2004 Appointment of a director Appointment of a director
Registry Sep 27, 2004 Appointment of a director 1026... Appointment of a director 1026...
Registry Sep 7, 2004 Five appointments: a woman and 4 men,: a woman and 4 men Five appointments: a woman and 4 men,: a woman and 4 men
Registry Jul 14, 2004 Change of accounting reference date Change of accounting reference date
Registry Jul 13, 2004 Resignation of a director Resignation of a director
Registry Jul 2, 2004 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Financials Jun 21, 2004 Annual accounts Annual accounts
Registry May 12, 2004 Resignation of a director Resignation of a director
Registry May 5, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 29, 2004 Annual return Annual return
Registry Feb 19, 2004 Resignation of a director Resignation of a director
Registry Dec 5, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 5, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 9, 2003 Appointment of a director Appointment of a director
Registry Oct 2, 2003 Appointment of a man as Director and Deputy Managing Director Appointment of a man as Director and Deputy Managing Director
Registry Sep 26, 2003 Resignation of a director Resignation of a director
Registry Sep 11, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 4, 2003 Resignation of a director Resignation of a director
Registry Aug 22, 2003 Resignation of a woman Resignation of a woman
Registry Jul 16, 2003 Appointment of a director Appointment of a director
Registry Jul 9, 2003 Appointment of a director 1026... Appointment of a director 1026...
Registry Jul 4, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 25, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 19, 2003 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 9, 2003 Annual return Annual return

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