- Company Overview for TARGETBASE CLAYDON HEELEY LIMITED (02421407)
- Filing history for TARGETBASE CLAYDON HEELEY LIMITED (02421407)
- People for TARGETBASE CLAYDON HEELEY LIMITED (02421407)
- Charges for TARGETBASE CLAYDON HEELEY LIMITED (02421407)
- More for TARGETBASE CLAYDON HEELEY LIMITED (02421407)
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) |
---|---|---|---|
10 Nov 2003 | 363a | Return made up to 28/10/03; full list of members | |
19 Aug 2003 | AA | Full accounts made up to 31 December 2002 | |
24 Apr 2003 | 288c | Director's particulars changed | |
11 Mar 2003 | 288b | Director resigned | |
05 Mar 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
05 Mar 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
07 Feb 2003 | 288a | New director appointed | |
07 Feb 2003 | 288a | New director appointed | |
04 Feb 2003 | 288a | New director appointed | |
27 Nov 2002 | RESOLUTIONS |
Resolutions
|
|
21 Nov 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
04 Nov 2002 | 363a | Return made up to 28/10/02; full list of members | |
27 Sep 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
09 Aug 2002 | MISC | Aud res sect 394 | |
08 Jul 2002 | AA | Full accounts made up to 31 December 2001 | |
03 May 2002 | AA | Full accounts made up to 31 December 2000 | |
22 Mar 2002 | 288c | Secretary's particulars changed | |
07 Mar 2002 | 288b | Director resigned | |
19 Nov 2001 | 288c | Director's particulars changed | |
05 Nov 2001 | 363a | Return made up to 28/10/01; no change of members | |
06 Sep 2001 | 244 | Delivery ext'd 3 mth 31/12/00 | |
26 Feb 2001 | 288c | Director's particulars changed | |
31 Jan 2001 | CERTNM | Company name changed claydon heeley international lim ited\certificate issued on 31/01/01 | |
06 Nov 2000 | 363a | Return made up to 28/10/00; full list of members | |
20 Oct 2000 | AA | Full accounts made up to 31 December 1999 |