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JOURNEY LATIN AMERICA LIMITED

Company number 01474705

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
13 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
13 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Jan 2009 363a Return made up to 19/01/09; full list of members
26 Jan 2009 288c Director's change of particulars / ranmali sanmugam / 01/01/2009
26 Jan 2009 288c Director's change of particulars / sarah bradley / 01/01/2009
17 Dec 2008 AA Accounts for a medium company made up to 31 August 2008
11 Nov 2008 288b Appointment terminated director arthur hume
09 Oct 2008 169 Gbp ic 166956/163478\15/08/08\gbp sr 3478@1=3478\
27 Aug 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2008 363s Return made up to 19/01/08; no change of members
17 Jan 2008 AA Accounts for a medium company made up to 31 August 2007
26 Feb 2007 363s Return made up to 19/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 2007 AA Full accounts made up to 31 August 2006
01 Feb 2007 88(2)R Ad 22/01/07--------- £ si 3478@1=3478 £ ic 163478/166956
30 Jan 2007 88(2)R Ad 22/10/06--------- £ si 3478@1=3478 £ ic 160000/163478
26 Jan 2006 363s Return made up to 19/01/06; full list of members
25 Jan 2006 AA Full accounts made up to 31 August 2005
03 Oct 2005 288b Director resigned
03 Oct 2005 288b Director resigned
02 Aug 2005 AA Full accounts made up to 31 August 2004
09 Mar 2005 363s Return made up to 19/01/05; full list of members