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CAPTIVATING JOURNEYS LIMITED

Company number 05521197

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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)
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered 23/01/2013
14 May 2012 AA Full accounts made up to 31 October 2011
04 Apr 2012 TM01 Termination of appointment of John Fraser as a director
24 Feb 2012 AP01 Appointment of Adrian Cobbold as a director
02 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 30/01/2013
12 May 2011 AA Full accounts made up to 31 October 2010
17 Aug 2010 TM01 Termination of appointment of Stephen Diederich as a director
29 Jul 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 29/01/2013
14 Apr 2010 AA Full accounts made up to 31 October 2009
20 Sep 2009 288a Director appointed jonathan carroll
04 Aug 2009 363a Return made up to 28/07/09; full list of members
14 Jul 2009 288b Appointment terminated director colin mckinlay
14 Jul 2009 288b Appointment terminated director christopher mottershead
25 Jun 2009 288a Director appointed john (jack) fraser
02 May 2009 AA Full accounts made up to 31 October 2008
17 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2008 363s Return made up to 28/07/08; full list of members
06 May 2008 AA Full accounts made up to 31 October 2007
10 Dec 2007 88(2)R Ad 30/10/07--------- £ si 340000@1=340000 £ ic 440000/780000
21 Nov 2007 395 Particulars of mortgage/charge
18 Oct 2007 395 Particulars of mortgage/charge
25 Sep 2007 88(2)R Ad 12/09/07-12/09/07 £ si 400000@1=400000 £ ic 40000/440000
20 Sep 2007 123 Nc inc already adjusted 12/09/07
20 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities