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THE TARGET MARKETING GROUP LIMITED

Company number 01267724

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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)
12 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
26 May 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 May 2011
10 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26/05/2011
12 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
21 Dec 2010 TM01 Termination of appointment of Zachary Mckinven as a director
19 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
12 May 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Jan 2010 AP01 Appointment of Samantha Kandiyali as a director
13 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
07 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Sep 2009 288a Director appointed mrs janet spencer
22 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
06 May 2009 363a Return made up to 04/05/09; full list of members
06 May 2009 287 Registered office changed on 06/05/2009 from, brandon house, 62 painswick road, cheltenham, gloucestershire, GL50 3EU
10 Nov 2008 288b Appointment terminated director gerrard doran
03 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Sep 2008 225 Accounting reference date shortened from 31/08/2008 to 31/03/2008
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
14 May 2008 363a Return made up to 04/05/08; full list of members
06 Sep 2007 288b Director resigned
16 May 2007 363a Return made up to 04/05/07; full list of members
27 Apr 2007 288a New director appointed
27 Apr 2007 288a New director appointed
30 Mar 2007 MEM/ARTS Memorandum and Articles of Association
30 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name