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TARGET CORPORATE SERVICES LIMITED

Company number 02156636

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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)
29 Jan 2013 CH01 Director's details changed for Mr Nigel Peter Waring on 29 January 2013
31 Jul 2012 AA Full accounts made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
16 Aug 2011 AP04 Appointment of Lloyds Secretaries Limited as a secretary
05 Aug 2011 AA Full accounts made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Mr Paul William Baker on 17 September 2010
14 Sep 2010 CH01 Director's details changed for Mr Nigel Peter Waring on 12 August 2010
05 Jul 2010 AA Full accounts made up to 31 December 2009
16 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
04 Mar 2010 TM02 Termination of appointment of Stephen Hopkins as a secretary
20 Aug 2009 MEM/ARTS Memorandum and Articles of Association
20 Aug 2009 SH20 Statement by directors
20 Aug 2009 MISC Memorandum of capital - processed 20/08/09
20 Aug 2009 CAP-SS Solvency statement dated 19/08/09
20 Aug 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2009 AA Full accounts made up to 31 December 2008
06 May 2009 288a Director appointed paul william baker
05 May 2009 288b Appointment terminated director john pike
16 Apr 2009 363a Return made up to 10/04/09; full list of members
31 Mar 2009 288a Director appointed john ronald pike
09 Feb 2009 288b Appointment terminated director hugh stebbing
30 Jun 2008 AA Full accounts made up to 31 December 2007
06 May 2008 288a Director appointed nigel peter waring
10 Apr 2008 363a Return made up to 10/04/08; full list of members