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JOURNEYS OF DISTINCTION LTD

Company number 00990538

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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)
14 Jan 2010 AP01 Appointment of Joanna Edmunds as a director
11 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Mark Richard Norman on 8 January 2010
06 Jan 2010 TM01 Termination of appointment of Nicholas Hughes as a director
30 Jul 2009 AA Full accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 31/12/08; full list of members
05 Jan 2009 288b Appointment terminated director andrew laycock
05 Jan 2009 288b Appointment terminated director richard hanson
17 Jul 2008 AA Full accounts made up to 31 December 2007
07 Jan 2008 363a Return made up to 31/12/07; full list of members
07 Jan 2008 288c Director's particulars changed
20 Nov 2007 288a New director appointed
07 Aug 2007 288b Director resigned
27 Jun 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
19 Apr 2007 AA Full accounts made up to 30 September 2006
09 Feb 2007 363a Return made up to 31/12/06; full list of members
30 Oct 2006 288a New secretary appointed;new director appointed
30 Oct 2006 288a New director appointed
30 Oct 2006 288a New director appointed
26 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2006 288a New director appointed
26 Oct 2006 288b Director resigned
26 Oct 2006 288b Secretary resigned;director resigned
16 Sep 2006 403a Declaration of satisfaction of mortgage/charge
16 Sep 2006 403a Declaration of satisfaction of mortgage/charge