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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 Mar 1996 363s Return made up to 01/02/96; bulk list available separately; amend
29 Feb 1996 363s Return made up to 01/02/96; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 29/02/96
  • 363(353) ‐ Location of register of members address changed
17 Jan 1996 288 Director resigned
05 Jan 1996 288 New director appointed
22 Dec 1995 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
22 Dec 1995 OC138 Reduction of iss capital and minute (oc)
20 Dec 1995 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
20 Dec 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Dec 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Dec 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Dec 1995 288 New director appointed
12 Jul 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Jul 1995 AA Full group accounts made up to 31 December 1994
21 Mar 1995 363s Return made up to 01/02/95; bulk list available separately
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Jul 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
28 Feb 1994 363s Return made up to 01/02/94; bulk list available separately
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/02/94; bulk list available separately
28 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Jun 1993 AA Full group accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1992
27 Apr 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/02/93; bulk list available separately
22 Jan 1993 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
20 Nov 1992 MEM/ARTS Memorandum and Articles of Association
20 Jul 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed