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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)
24 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2004 363s Return made up to 19/01/04; full list of members
30 Jan 2003 363s Return made up to 19/01/03; full list of members
16 Dec 2002 AA Accounts for a medium company made up to 31 August 2002
19 Jun 2002 AA Full accounts made up to 31 August 2001
22 Jan 2002 363s Return made up to 19/01/02; full list of members
26 Mar 2001 363s Return made up to 19/01/01; full list of members
07 Dec 2000 AA Accounts for a medium company made up to 31 August 2000
26 Jan 2000 363s Return made up to 19/01/00; full list of members
04 Dec 1999 AA Full accounts made up to 31 August 1999
29 Jun 1999 AA Full accounts made up to 31 August 1998
01 Apr 1999 363s Return made up to 19/01/99; no change of members
24 Nov 1998 395 Particulars of mortgage/charge
27 Oct 1998 287 Registered office changed on 27/10/98 from: 16 devonshire road london W4 2HD
18 Aug 1998 395 Particulars of mortgage/charge
17 Aug 1998 288b Director resigned
06 Feb 1998 363s Return made up to 19/01/98; full list of members
05 Feb 1998 AA Full accounts made up to 31 August 1997
13 Mar 1997 363s Return made up to 19/01/97; no change of members
07 Feb 1997 AA Full accounts made up to 31 August 1996
01 Jul 1996 288 Director resigned
09 Jun 1996 AA Full accounts made up to 31 August 1995
15 Mar 1996 363s Return made up to 19/01/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jun 1995 288 New director appointed
01 Jun 1995 288 New director appointed