TARGET EXPRESS PARCELS LIMITED

Company number 01675659

Date	Type	Description	View / Download
13 Aug 2014	CH02	Director's details changed for Grayston Central Services Limited on 11 August 2014	(1 page)
25 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 292,786 ANNOTATION Replaced a replacement AR01 was registered on 14/08/2014	(6 pages)
02 Jan 2014	SH20	Statement by directors	(1 page)
02 Jan 2014	SH19	Statement of capital on 2 January 2014 GBP 1	(5 pages)
02 Jan 2014	CAP-SS	Solvency statement dated 17/12/13	(1 page)
02 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Canel share prem a/c / cancel unissued share capital 17/12/2013	(1 page)
27 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
20 Mar 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(5 pages)
19 Mar 2013	TM01	Termination of appointment of Petar Cvetkovik as a director	(1 page)
13 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
26 Mar 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(5 pages)
15 Dec 2011	AP04	Appointment of Plant Nominees Limited as a secretary	(3 pages)
15 Dec 2011	AP02	Appointment of Plant Nominees Limited as a director	(3 pages)
09 Dec 2011	TM02	Termination of appointment of Alexandra Laan as a secretary	(1 page)
08 Dec 2011	AP01	Appointment of Alexandra Jane Laan as a director	(2 pages)
08 Dec 2011	TM01	Termination of appointment of Robert Peto as a director	(1 page)
08 Dec 2011	TM01	Termination of appointment of Kenneth Johnson as a director	(1 page)
08 Dec 2011	TM01	Termination of appointment of Paul Griffiths as a director	(1 page)
08 Dec 2011	TM02	Termination of appointment of Gareth Brown as a secretary	(1 page)
08 Nov 2011	AP01	Appointment of Mr Robert James Peto as a director	(2 pages)
20 Sep 2011	AP02	Appointment of Grayston Central Services Limited as a director	(3 pages)
05 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
02 Sep 2011	CH03	Secretary's details changed for Gareth Trevor Brown on 1 January 2010	(2 pages)
22 Mar 2011	TM01	Termination of appointment of a director	(1 page)
22 Mar 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(6 pages)