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TARGET EXPRESS PARCELS LIMITED

Company number 01675659

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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)
14 Sep 2006 155(6)b Declaration of assistance for shares acquisition
14 Sep 2006 155(6)a Declaration of assistance for shares acquisition
21 Jul 2006 363a Return made up to 16/02/06; full list of members
12 Apr 2006 403b Declaration of mortgage charge released/ceased
12 Apr 2006 403b Declaration of mortgage charge released/ceased
12 Apr 2006 403b Declaration of mortgage charge released/ceased
12 Apr 2006 403a Declaration of satisfaction of mortgage/charge
31 Mar 2006 288c Director's particulars changed
31 Mar 2006 288c Director's particulars changed
31 Mar 2006 288c Secretary's particulars changed
31 Mar 2006 288c Director's particulars changed
31 Mar 2006 288c Director's particulars changed
31 Mar 2006 288c Secretary's particulars changed
03 Jan 2006 AA Full accounts made up to 30 April 2005
15 Jun 2005 287 Registered office changed on 15/06/05 from: rectory lane, winwick, warrington, WA2 8TD
06 May 2005 288b Director resigned
26 Apr 2005 395 Particulars of mortgage/charge
17 Feb 2005 363s Return made up to 16/02/05; full list of members
14 Dec 2004 AA Full accounts made up to 30 April 2004
01 Mar 2004 363s Return made up to 16/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
18 Dec 2003 AA Full accounts made up to 2 May 2003
21 Jul 2003 225 Accounting reference date shortened from 30/04/04 to 30/04/03
27 Jun 2003 225 Accounting reference date extended from 31/10/03 to 30/04/04
06 Mar 2003 363s Return made up to 16/02/03; full list of members
13 Nov 2002 AA Full accounts made up to 31 October 2001