TARGET EXPRESS PARCELS LIMITED

Company number 01675659

Date	Type	Description	View / Download
21 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(1 page)
28 Mar 2008	288a	Director appointed petar cvetkovik	(3 pages)
03 Mar 2008	288b	Appointment terminated director michael cooke	(1 page)
19 Feb 2008	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
19 Feb 2008	288a	New secretary appointed	(2 pages)
29 Jan 2008	288c	Director's particulars changed	(1 page)
03 Jan 2008	AA	Full accounts made up to 30 April 2007	(19 pages)
31 Dec 2007	288a	New director appointed	(3 pages)
28 Dec 2007	288b	Director resigned	(1 page)
19 Jul 2007	288b	Director resigned	(1 page)
12 Jul 2007	288b	Secretary resigned	(1 page)
19 Jun 2007	288a	New secretary appointed	(2 pages)
29 Mar 2007	287	Registered office changed on 29/03/07 from: target express house, woodlands park ashton road, newton le willows, merseyside WA12 0HF	(1 page)
20 Mar 2007	363a	Return made up to 16/02/07; full list of members	(3 pages)
20 Dec 2006	288a	New director appointed	(2 pages)
20 Dec 2006	288a	New director appointed	(3 pages)
20 Dec 2006	288a	New director appointed	(2 pages)
24 Oct 2006	AA	Full accounts made up to 30 April 2006	(22 pages)
29 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
29 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
20 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
20 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Sep 2006	395	Particulars of mortgage/charge	(24 pages)
14 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 05/09/06
14 Sep 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)