JOURNEYCALL LIMITED

Company number SC202170

Date	Type	Description	View / Download
04 Aug 2006	288a	New director appointed	(2 pages)
04 Aug 2006	288a	New director appointed	(2 pages)
10 May 2006	287	Registered office changed on 10/05/06 from: 53 high street laurencekirk kincardineshire AB30 1BH	(1 page)
25 Apr 2006	AA	Total exemption full accounts made up to 31 December 2005	(7 pages)
07 Feb 2006	288b	Secretary resigned	(1 page)
07 Feb 2006	288a	New secretary appointed	(4 pages)
04 Jan 2006	410(Scot)	Partic of mort/charge *	(3 pages)
20 Dec 2005	363s	Return made up to 07/12/05; full list of members	(7 pages)
30 Nov 2005	288a	New director appointed	(2 pages)
15 Mar 2005	AA	Total exemption full accounts made up to 31 December 2004	(12 pages)
01 Dec 2004	363s	Return made up to 07/12/04; full list of members	(7 pages)
12 Mar 2004	AA	Total exemption full accounts made up to 31 December 2003	(11 pages)
05 Feb 2004	363s	Return made up to 07/12/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Dec 2003	CERTNM	Company name changed travelflash LTD.\certificate issued on 17/12/03	(2 pages)
27 Sep 2003	AA	Total exemption full accounts made up to 31 December 2002	(11 pages)
03 Sep 2003	88(2)R	Ad 29/08/03--------- £ si 100@1=100 £ ic 100/200	(2 pages)
02 Sep 2003	123	Nc inc already adjusted 27/08/03	(1 page)
02 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jun 2003	287	Registered office changed on 04/06/03 from: investment house 6 union row aberdeen AB10 1DQ	(1 page)
04 Jun 2003	288a	New secretary appointed	(2 pages)
04 Jun 2003	288b	Secretary resigned	(1 page)
20 Mar 2003	88(2)R	Ad 19/02/03--------- £ si 97@1=97 £ ic 3/100	(2 pages)
17 Dec 2002	363a	Return made up to 07/12/02; full list of members	(5 pages)
30 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)