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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)
30 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2007 88(2)R Ad 22/03/07--------- £ si 70@1=70 £ ic 69700/69770
30 Mar 2007 88(2)R Ad 22/03/07--------- £ si 30@1=30 £ ic 69670/69700
15 Feb 2007 AA Accounts for a small company made up to 31 August 2006
26 Jan 2007 288a New director appointed
26 Jan 2007 288a New director appointed
04 Sep 2006 88(2)R Ad 25/07/06--------- £ si 59670@1=59670 £ ic 10000/69670
04 Sep 2006 123 Nc inc already adjusted 25/07/06
04 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2006 288b Director resigned
18 May 2006 288c Director's particulars changed
08 May 2006 363a Return made up to 04/05/06; full list of members
28 Feb 2006 288a New director appointed
31 Jan 2006 288b Director resigned
24 Nov 2005 AA Accounts for a small company made up to 31 August 2005
13 May 2005 363s Return made up to 04/05/05; full list of members
08 Dec 2004 288a New director appointed
24 Sep 2004 AA Accounts for a small company made up to 31 August 2004
24 Sep 2004 AA Accounts for a small company made up to 31 August 2003
10 May 2004 363s Return made up to 04/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Feb 2004 288a New director appointed
28 Jan 2004 288b Director resigned
13 May 2003 363s Return made up to 04/05/03; full list of members
27 Mar 2003 287 Registered office changed on 27/03/03 from: victoria house, st james square, cheltenham, GL50 3PR