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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)
15 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2007 88(2)R Ad 08/05/07--------- £ si 532878@.01=5328 £ ic 461991/467319
14 Jun 2007 SA Statement of affairs
14 Jun 2007 88(2)R Ad 08/05/07--------- £ si 1625398@.01=16253 £ ic 445738/461991
01 Jun 2007 288b Secretary resigned;director resigned
01 Jun 2007 288b Director resigned
13 Apr 2007 288b Director resigned
11 Mar 2007 288b Director resigned
08 Mar 2007 363s Return made up to 01/02/07; full list of members
  • 363(288) ‐ Director resigned
03 Mar 2007 395 Particulars of mortgage/charge
17 Jan 2007 288a New director appointed
17 Jan 2007 288a New director appointed
12 Jan 2007 403a Declaration of satisfaction of mortgage/charge
22 Dec 2006 403a Declaration of satisfaction of mortgage/charge
25 Oct 2006 288b Director resigned
13 Jul 2006 SA Statement of affairs
13 Jul 2006 88(2)R Ad 20/04/06--------- £ si 767061@.01=7670 £ ic 438066/445736
07 Jul 2006 SA Statement of affairs
07 Jul 2006 88(2)R Ad 20/04/06--------- £ si 169246@.01=1692 £ ic 436374/438066
07 Jul 2006 88(2)R Ad 20/04/06--------- £ si 516238@.01=5162 £ ic 431212/436374
07 Jul 2006 288b Director resigned
07 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jun 2006 AA Group of companies' accounts made up to 31 December 2005