JOURNEY GROUP LIMITED



Company Documents

DateDescription
09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES

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27/07/1827 July 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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27/07/1827 July 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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27/07/1827 July 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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31/12/1731 December 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 019446670019

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21/12/1721 December 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/03/16

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21/12/1721 December 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/03/15

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19/12/1719 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 019446670018

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19/12/1719 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 019446670017

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19/12/1719 December 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN YAPP

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12/12/1712 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019446670016

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17/10/1717 October 2017 16/11/16 TREASURY CAPITAL GBP 143224.75

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES

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22/09/1722 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAGUAR HOLDINGS LIMITED

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21/08/1721 August 2017 RETURN OF PURCHASE OF OWN SHARES 14/04/14 TREASURY CAPITAL GBP 125000

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21/08/1721 August 2017 RETURN OF PURCHASE OF OWN SHARES 15/04/16 TREASURY CAPITAL GBP 546962.5

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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14/03/1714 March 2017 REGISTERED OFFICE CHANGED ON 14/03/2017 FROM, BUILDING ONE, THE SQUARE, SOUTHALL LANE, SOUTHALL, MIDDLESEX, UB2 5NH

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06/02/176 February 2017 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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06/02/176 February 2017 REREGISTRATION MEMORANDUM AND ARTICLES

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06/02/176 February 2017 REREG PLC TO PRI; RES02 PASS DATE:06/02/2017

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06/02/176 February 2017 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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12/01/1712 January 2017 DIRECTOR APPOINTED JEREMY BRADE

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12/01/1712 January 2017 DIRECTOR APPOINTED TIMOTHY STURM

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12/01/1712 January 2017 APPOINTMENT TERMINATED, DIRECTOR DIMITRI GOULANDRIS

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12/01/1712 January 2017 APPOINTMENT TERMINATED, DIRECTOR JOSEPH GOLIO

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12/01/1712 January 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BIRD

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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19/04/1619 April 2016 31/03/16 NO MEMBER LIST

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31/12/1531 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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15/05/1515 May 2015 AUDITOR'S RESIGNATION

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01/04/151 April 2015 31/03/15 NO MEMBER LIST

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06/01/156 January 2015 DIRECTOR APPOINTED MR CHRISTOPHER HARWOOD BERNARD MILLS

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06/01/156 January 2015 APPOINTMENT TERMINATED, DIRECTOR MAX LESSER

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31/12/1431 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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07/07/147 July 2014 DIRECTOR APPOINTED MRS ALISON MARY WHITTENBURY

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07/07/147 July 2014 SECRETARY APPOINTED MRS ALISON MARY WHITTENBURY

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07/07/147 July 2014 APPOINTMENT TERMINATED, DIRECTOR CARL FRY

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07/07/147 July 2014 APPOINTMENT TERMINATED, SECRETARY CARL FRY

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09/05/149 May 2014 REGISTERED OFFICE CHANGED ON 09/05/2014 FROM, THE ENCOMPASS CENTRE, INTERNATIONAL AVENUE, HESTON, MIDDLESEX, TW5 9NJ

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09/05/149 May 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG

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13/03/1413 March 2014 13/03/14 STATEMENT OF CAPITAL GBP 3449660.5

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13/03/1413 March 2014 13/03/14 STATEMENT OF CAPITAL GBP 3199841.25

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04/03/144 March 2014 28/02/14 NO MEMBER LIST

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04/02/144 February 2014 DIRECTOR APPOINTED MR DIMITRI JOHN GOULANDRIS

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29/01/1429 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 019446670016

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31/12/1331 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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02/07/132 July 2013 CONSOLIDATION 30/05/13

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25/04/1325 April 2013 17/04/13 STATEMENT OF CAPITAL GBP 3199841.32

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19/02/1319 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MAX TAMATI LESSER / 14/02/2013

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12/02/1312 February 2013 01/02/13 NO MEMBER LIST

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11/02/1311 February 2013 SAIL ADDRESS CREATED

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11/02/1311 February 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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31/12/1231 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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31/12/1231 December 2012 INTERIM ACCOUNTS MADE UP TO 31/12/12

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30/11/1230 November 2012 APPOINTMENT TERMINATED, DIRECTOR DIMITRI GOULANDRIS

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25/07/1225 July 2012 HAVING BY SPECIAL RESOLUTION CANCELLED ITS SHARE HAVING BY SPECIAL RESOLUTION CANCELLED ITS SHARE PREMIUM ACCOUNT AND ITS CAPITAL REDEMPTION RESERVE AS CONFIRMED BY AN ORDER OF COURT DATED THE 25TH JULY 2012

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25/07/1225 July 2012 CANCEL SHARE PREM ACC & CAP RED

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25/07/1225 July 2012 25/07/12 STATEMENT OF CAPITAL GBP 3097802.43

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09/07/129 July 2012 SHARE PREMIUM AND CAP RED RESERVE CANCELLED 27/06/2012

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06/06/126 June 2012 DIRECTOR APPOINTED MR MAX TAMATI LESSER

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08/03/128 March 2012 Annual return made up to 1 February 2012 with full list of shareholders

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31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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19/07/1119 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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17/06/1117 June 2011 09/06/11 STATEMENT OF CAPITAL GBP 2952516.19

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08/06/118 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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08/06/118 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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31/05/1131 May 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS JENNINGS

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31/05/1131 May 2011 APPOINTMENT TERMINATED, DIRECTOR DANIEL BERNSTEIN

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08/04/118 April 2011 Annual return made up to 1 February 2011 with full list of shareholders

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24/03/1124 March 2011 ADOPT ARTICLES 30/06/2010

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24/03/1124 March 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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31/12/1031 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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11/11/1011 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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11/11/1011 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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11/11/1011 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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11/11/1011 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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05/11/105 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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21/09/1021 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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26/04/1026 April 2010 01/02/10 BULK LIST

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22/01/1022 January 2010 DIRECTOR APPOINTED JOSEPH GOLIO

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06/01/106 January 2010 DIRECTOR APPOINTED CARL DUNCAN FRY

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06/01/106 January 2010 SECRETARY APPOINTED CARL DUNCAN FRY

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06/01/106 January 2010 APPOINTMENT TERMINATED, SECRETARY STEPHEN YAPP

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31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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14/04/0914 April 2009 RETURN MADE UP TO 01/02/09; BULK LIST AVAILABLE SEPARATELY

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25/02/0925 February 2009 DIRECTOR APPOINTED DAVID YOUNG

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10/02/0910 February 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS SCOTT

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10/02/0910 February 2009 DIRECTOR RESIGNED NICHOLAS SCOTT

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02/02/092 February 2009 DIRECTOR APPOINTED DIMITRI GOULANDRIS LOGGED FORM

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02/02/092 February 2009 Director Appointed Dimitri Goulandris Logged Form

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02/02/092 February 2009 DIRECTOR APPOINTED GIJS DE RELIVER

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02/02/092 February 2009 APPOINTMENT TERMINATED DIRECTOR GIJS DE RELIVER

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02/02/092 February 2009 DIRECTOR RESIGNED GIJS DE RELIVER

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23/01/0923 January 2009 DIRECTOR APPOINTED DIMITRI GOULANDRIS

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31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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23/10/0823 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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17/10/0817 October 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 NC INC ALREADY ADJUSTED 30/07/08

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04/08/084 August 2008 GBP NC 1500000/4500000 30/07/2008

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04/08/084 August 2008 AUDITED ACCOUNTS RECEIVED AND ADOPTED, RE-ELECTE DIRECTORS, RE-APPOINT AUDITOR DIRECTORS REPORT APPROVED 30/07/2008 ADOPT ARTICLES 30/07/2008 AUTHORISED TO CANCEL �0.01 ORDINARY SHARES, ALLOTMENT OF SHARES, APPROVED OF SHARES,CLOSING MID MARKET PRICE OF 9.75 PENCE PER SHARE 30/07/2008 DISAPP PRE-EMPT RIGHTS 30/07/2008 AUTH ALLOT OF SECURITY 30/07/2008 LIMITED TO A MAXIMUM OF 29,057,255 ORDINARY SHARES, MINIMUM PRICE IS �0.01, NOT PERMITED OF MORE THAN 105 PER CENT OF ORDINARY SHARES 30/07/2008 GBP NC 1500000/4500000 30/07/2008

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04/08/084 August 2008 AUDITED ACCOUNTS RECEIVED AND ADOPTED, RE-ELECTE DIRECTORS, RE-APPOINT AUDITOR DIRECTORS REPORT APPROVED 30/07/2008

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01/08/081 August 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/07/0830 July 2008 COMPANY NAME CHANGED WATERMARK GROUP PLC CERTIFICATE ISSUED ON 30/07/08

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30/07/0830 July 2008 COMPANY NAME CHANGED WATERMARK GROUP PLC CERTIFICATE ISSUED ON 30/07/08; RESOLUTION PASSED ON 30/07/08

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11/07/0811 July 2008 SECRETARY APPOINTED STEPHEN YAPP

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21/02/0821 February 2008 NEW DIRECTOR APPOINTED

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03/01/083 January 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0731 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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26/09/0726 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0712 July 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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29/06/0729 June 2007 NEW DIRECTOR APPOINTED

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27/06/0727 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/0722 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0715 June 2007 NC INC ALREADY ADJUSTED 04/06/07

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15/06/0715 June 2007 DIRECTOR RESIGNED

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15/06/0715 June 2007 £ NC 653827/1500000 04/0

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15/06/0715 June 2007 AUTH ALLOT OF SECURITY 04/06/07 � NC 653827/1500000 04/06/07

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14/06/0714 June 2007 SHARES AGREEMENT OTC

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01/06/071 June 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/06/071 June 2007 DIRECTOR RESIGNED

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13/04/0713 April 2007 DIRECTOR RESIGNED

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11/03/0711 March 2007 DIRECTOR RESIGNED

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08/03/078 March 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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03/03/073 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0717 January 2007 NEW DIRECTOR APPOINTED

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17/01/0717 January 2007 NEW DIRECTOR APPOINTED

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12/01/0712 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0631 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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22/12/0622 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/10/0625 October 2006 DIRECTOR RESIGNED

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13/07/0613 July 2006 SHARES AGREEMENT OTC

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07/07/067 July 2006 DIRECTOR RESIGNED

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07/07/067 July 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/07/067 July 2006 SHARES AGREEMENT OTC

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30/03/0630 March 2006 NEW DIRECTOR APPOINTED

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23/02/0623 February 2006 RETURN MADE UP TO 01/02/06; BULK LIST AVAILABLE SEPARATELY

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09/02/069 February 2006 REGISTERED OFFICE CHANGED ON 09/02/06 FROM: BELMORE PARK, UPHAM, HAMPSHIRE, SO32 1HQ

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31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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01/08/051 August 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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09/07/059 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0529 March 2005 RETURN MADE UP TO 31/12/04; BULK LIST AVAILABLE SEPARATELY

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07/01/057 January 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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23/07/0423 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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21/07/0421 July 2004 SHARES AGREEMENT OTC

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21/07/0421 July 2004 SHARES AGREEMENT OTC

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06/07/046 July 2004 DIRECTOR RESIGNED

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03/06/043 June 2004 NEW DIRECTOR APPOINTED

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02/04/042 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/03/0424 March 2004 £ NC 393250/653827 19/02

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24/03/0424 March 2004 SHARES AGREEMENT OTC

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08/03/048 March 2004 RETURN MADE UP TO 01/02/04; BULK LIST AVAILABLE SEPARATELY

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28/02/0428 February 2004 SHARES AGREEMENT OTC

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24/02/0424 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/02/042 February 2004 LISTING OF PARTICULARS

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28/01/0428 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0428 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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18/08/0318 August 2003 NEW DIRECTOR APPOINTED

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21/07/0321 July 2003 £ NC 357900/393250 25/06

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16/07/0316 July 2003 DIRECTOR RESIGNED

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23/06/0323 June 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/03/0310 March 2003 RETURN MADE UP TO 01/02/03; BULK LIST AVAILABLE SEPARATELY

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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10/10/0210 October 2002 NEW DIRECTOR APPOINTED

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25/09/0225 September 2002 DIRECTOR'S PARTICULARS CHANGED

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02/08/022 August 2002 £ NC 308800/357900 26/06/02

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02/08/022 August 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/08/022 August 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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02/08/022 August 2002 NC INC ALREADY ADJUSTED 26/06/02

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02/08/022 August 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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02/08/022 August 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/08/022 August 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

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31/07/0231 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/03/024 March 2002 RETURN MADE UP TO 01/02/02; BULK LIST AVAILABLE SEPARATELY

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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21/08/0121 August 2001 AUDITOR'S RESIGNATION

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17/07/0117 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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17/07/0117 July 2001 NC INC ALREADY ADJUSTED 14/05/01

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17/07/0117 July 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/07/0117 July 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/07/0117 July 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS

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17/07/0117 July 2001 VARYING SHARE RIGHTS AND NAMES

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17/07/0117 July 2001 DIPOSAL & RELATED TRANS 14/05/01

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12/06/0112 June 2001 DIRECTOR RESIGNED

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25/05/0125 May 2001 NC INC ALREADY ADJUSTED 14/05/01

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25/05/0125 May 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/05/0125 May 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/05/0125 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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25/05/0125 May 2001 £ NC 300000/363000 14/05

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25/05/0125 May 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/05/0125 May 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS

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25/05/0125 May 2001 VARYING SHARE RIGHTS AND NAMES

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25/05/0125 May 2001 AGREEMENT 14/05/01

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28/02/0128 February 2001 NEW DIRECTOR APPOINTED

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28/02/0128 February 2001 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/02/0128 February 2001 RETURN MADE UP TO 01/02/01; BULK LIST AVAILABLE SEPARATELY

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13/02/0113 February 2001 NEW DIRECTOR APPOINTED

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31/12/0031 December 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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08/11/008 November 2000 DIRECTOR'S PARTICULARS CHANGED

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06/07/006 July 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/00

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06/07/006 July 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/00

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06/03/006 March 2000 RETURN MADE UP TO 01/02/00; BULK LIST AVAILABLE SEPARATELY

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31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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07/07/997 July 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/99

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07/07/997 July 1999 DISAPPLICATION OF PRE-EMPTION RIGHTS 29/06/99

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04/03/994 March 1999 RETURN MADE UP TO 01/02/99; BULK LIST AVAILABLE SEPARATELY

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31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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24/11/9824 November 1998 NEW DIRECTOR APPOINTED

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18/09/9818 September 1998 NEW DIRECTOR APPOINTED

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13/08/9813 August 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/98

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13/08/9813 August 1998 RE AGREEMENT 22/07/98

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13/08/9813 August 1998 ALTER MEM AND ARTS 22/07/98

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13/08/9813 August 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/98

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24/04/9824 April 1998 AUDITOR'S RESIGNATION

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04/03/984 March 1998 RETURN MADE UP TO 01/02/98; BULK LIST AVAILABLE SEPARATELY

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31/12/9731 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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08/07/978 July 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/97

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08/07/978 July 1997 DIRS POWERS 26/06/97

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03/03/973 March 1997 RETURN MADE UP TO 01/02/97; BULK LIST AVAILABLE SEPARATELY

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14/02/9714 February 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/01/978 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9631 December 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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14/10/9614 October 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/09/968 September 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/08/96

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08/09/968 September 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 20/08/96

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08/09/968 September 1996 RE AGREEMENT 20/08/96

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10/07/9610 July 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/96

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10/07/9610 July 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 19/06/96

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28/06/9628 June 1996 DIRECTOR RESIGNED

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21/06/9621 June 1996 DIRECTOR RESIGNED

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12/06/9612 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/03/9615 March 1996 RETURN MADE UP TO 01/02/96; BULK LIST AVAILABLE SEPARATELY; AMEND

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15/03/9615 March 1996 RETURN MADE UP TO 01/02/96; BULK LIST AVAILABLE SEPARATELY

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29/02/9629 February 1996 RETURN MADE UP TO 01/02/96; BULK LIST AVAILABLE SEPARATELY

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17/01/9617 January 1996 DIRECTOR RESIGNED

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05/01/965 January 1996 NEW DIRECTOR APPOINTED

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31/12/9531 December 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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22/12/9522 December 1995 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM

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22/12/9522 December 1995 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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20/12/9520 December 1995 NEW DIRECTOR APPOINTED

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20/12/9520 December 1995 NC INC ALREADY ADJUSTED 30/06/95

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20/12/9520 December 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/95

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20/12/9520 December 1995 SH.PREMIUM ACC.CANCELLE 14/11/95

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20/12/9520 December 1995 30MIL & 5P/CANCEL PAID 14/11/95

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12/07/9512 July 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/95

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12/07/9512 July 1995 HEADS OF AGREEMENT 02/06/95

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21/03/9521 March 1995 RETURN MADE UP TO 01/02/95; BULK LIST AVAILABLE SEPARATELY

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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28/02/9428 February 1994 NEW DIRECTOR APPOINTED

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28/02/9428 February 1994 DIRECTOR'S PARTICULARS CHANGED

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28/02/9428 February 1994 RETURN MADE UP TO 01/02/94; BULK LIST AVAILABLE SEPARATELY

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31/12/9331 December 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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27/04/9327 April 1993 NEW DIRECTOR APPOINTED

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08/02/938 February 1993 REGISTERED OFFICE CHANGED ON 08/02/93

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08/02/938 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/02/938 February 1993 RETURN MADE UP TO 01/02/93; BULK LIST AVAILABLE SEPARATELY

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22/01/9322 January 1993 SECRETARY'S PARTICULARS CHANGED

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31/12/9231 December 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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20/11/9220 November 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/07/9220 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/06/928 June 1992 ALTER MEM AND ARTS 27/05/92

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05/05/925 May 1992 AUDITOR'S RESIGNATION

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11/03/9211 March 1992 DIRECTOR'S PARTICULARS CHANGED

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11/03/9211 March 1992 RETURN MADE UP TO 01/02/92; BULK LIST AVAILABLE SEPARATELY

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31/12/9131 December 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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05/12/915 December 1991 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12

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05/12/915 December 1991 DELIVERY EXT'D 3 MTH 30/06/91

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30/06/9130 June 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/91

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07/05/917 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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29/04/9129 April 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/04/91

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26/03/9126 March 1991 RETURN MADE UP TO 01/02/91; BULK LIST AVAILABLE SEPARATELY

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14/08/9014 August 1990 RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS

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14/08/9014 August 1990 STRIKE-OFF ACTION DISCONTINUED

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31/07/9031 July 1990 FIRST GAZETTE

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12/07/9012 July 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/9030 June 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/90

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20/02/9020 February 1990 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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19/10/8919 October 1989 SHARES AGREEMENT OTC

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21/09/8921 September 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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12/09/8912 September 1989 REGISTERED OFFICE CHANGED ON 12/09/89 FROM: 36 FURNIVAL STREET, LONDON, EC4A 1JQ

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12/09/8912 September 1989 REGISTERED OFFICE CHANGED ON 12/09/89 FROM: G OFFICE CHANGED 12/09/89 36 FURNIVAL STREET LONDON EC4A 1JQ

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11/07/8911 July 1989 £ NC 1450000/1655000

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30/06/8930 June 1989 FULL GROUP ACCOUNTS MADE UP TO 30/06/89

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01/06/891 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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27/01/8927 January 1989 COMPANY NAME CHANGED TELECARD HOLDINGS PLC CERTIFICATE ISSUED ON 30/01/89

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29/09/8829 September 1988 WD 23/09/88 AD 29/07/88--------- PREMIUM £ SI [email protected]=30000 £ IC 150000/180000

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27/09/8827 September 1988 DIRECTOR RESIGNED

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18/08/8818 August 1988 DIRECTOR RESIGNED

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04/07/884 July 1988 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06

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30/06/8830 June 1988 FULL ACCOUNTS MADE UP TO 30/06/88

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08/02/888 February 1988 NC INC ALREADY ADJUSTED

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05/01/885 January 1988 £ NC 850000/1450000

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10/12/8710 December 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS 09/11/87

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04/11/874 November 1987 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/10/878 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/09/8721 September 1987 REGISTERED OFFICE CHANGED ON 21/09/87 FROM: 347/349 KINGS ROAD, LONDON, SW3 5ES

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21/09/8721 September 1987 REGISTERED OFFICE CHANGED ON 21/09/87 FROM: G OFFICE CHANGED 21/09/87 347/349 KINGS ROAD LONDON SW3 5ES

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02/09/872 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/04/8728 April 1987 RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS

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05/01/875 January 1987 REGISTERED OFFICE CHANGED ON 05/01/87 FROM: 25 QUEENS GATE PLACE MEWS, LONDON, SW7 5BG

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05/01/875 January 1987 REGISTERED OFFICE CHANGED ON 05/01/87 FROM: G OFFICE CHANGED 05/01/87 25 QUEENS GATE PLACE MEWS LONDON SW7 5BG

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31/12/8631 December 1986 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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12/12/8612 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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07/11/867 November 1986 DIRECTOR RESIGNED

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30/10/8630 October 1986 COMPANY TYPE CHANGED FROM PRI TO PLC

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10/09/8610 September 1986 RETURN OF ALLOTMENTS

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20/09/8520 September 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/09/85

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20/09/8520 September 1985 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/09/85

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04/09/854 September 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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