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TARGET GROUP LIMITED

Company number 01208137

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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)
19 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 9
14 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 8
09 Dec 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 711,718.65
24 Nov 2011 MEM/ARTS Memorandum and Articles of Association
24 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2011 AA Group of companies' accounts made up to 31 October 2010
23 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
30 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 694,390.6
13 Jul 2010 AP01 Appointment of Mr Glen Herbert as a director
21 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
10 May 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 693,940
10 May 2010 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 539,183.90
08 Apr 2010 AA Group of companies' accounts made up to 31 October 2009
30 Dec 2009 CH01 Director's details changed for James Robert Snow on 30 December 2009
30 Dec 2009 CH01 Director's details changed for Mr James Rudolf on 30 December 2009
30 Dec 2009 CH01 Director's details changed for David William Heath on 30 December 2009
30 Dec 2009 CH01 Director's details changed for Mr Gregory Hugh Lock on 30 December 2009
30 Dec 2009 CH03 Secretary's details changed for Philip Jenkins on 30 December 2009
30 Dec 2009 CH01 Director's details changed for David Grant Hawkins on 30 December 2009
29 Oct 2009 MEM/ARTS Memorandum and Articles of Association
23 Oct 2009 MEM/ARTS Memorandum and Articles of Association
23 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2009 MISC Form 123 dated 31/08/05 increase of £173600 over £751324.75
23 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital