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JOURNEY GROUP LIMITED

Company number 01944667

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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)
27 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1993 363s Return made up to 01/02/93; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 08/02/93
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Request DocumentReturn made up to 01/02/93; bulk list available separately
22 Jan 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
20 Nov 1992 MEM/ARTS Memorandum and Articles of Association
20 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jun 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
08 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 May 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Apr 1992 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
11 Mar 1992 363s Return made up to 01/02/92; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/02/92; bulk list available separately
05 Dec 1991 244 Delivery ext'd 3 mth 30/06/91
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Request DocumentDelivery ext'd 3 mth 30/06/91
05 Dec 1991 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
07 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Apr 1991 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
29 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 Mar 1991 363a Return made up to 01/02/91; bulk list available separately
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Request DocumentReturn made up to 01/02/91; bulk list available separately
14 Jan 1991 88(2)R Ad 22/11/90--------- £ si 416667@.05=20833 £ ic 908370/929203
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Request DocumentAd 22/11/90--------- £ si 416667@.05=20833 £ ic 908370/929203
15 Aug 1990 AA Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989
14 Aug 1990 DISS40 Compulsory strike-off action has been discontinued
14 Aug 1990 363 Return made up to 01/02/90; full list of members
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Request DocumentReturn made up to 01/02/90; full list of members
31 Jul 1990 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
12 Jul 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Feb 1990 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
05 Dec 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
19 Oct 1989 SA Statement of affairs
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Request DocumentStatement of affairs