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TARGETSITE LIMITED

Company number 02977143

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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)
24 May 2006 395 Particulars of mortgage/charge
22 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
17 Oct 2005 363s Return made up to 10/10/05; full list of members
31 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
13 Dec 2004 363s Return made up to 10/10/04; full list of members
01 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
28 Oct 2003 363s Return made up to 10/10/03; full list of members
07 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 May 2003 169 £ ic 200/175 11/04/03 £ sr 25@1=25
03 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
13 Jan 2003 363s Return made up to 10/10/02; full list of members
03 Apr 2002 AA Total exemption small company accounts made up to 31 May 2001
06 Dec 2001 363s Return made up to 10/10/01; full list of members
03 Apr 2001 AA Full accounts made up to 31 May 2000
09 Jan 2001 363s Return made up to 10/10/00; full list of members
04 Apr 2000 AA Full accounts made up to 31 May 1999
18 Oct 1999 363s Return made up to 10/10/99; full list of members
27 May 1999 AA Full accounts made up to 31 May 1998
28 Oct 1998 363s Return made up to 10/10/98; no change of members
28 Oct 1998 287 Registered office changed on 28/10/98 from: the post house mill street congleton cheshire CW12 1AB
21 Aug 1998 287 Registered office changed on 21/08/98 from: 10 george street alderley edge cheshire SK9 7EJ
01 Apr 1998 AA Full accounts made up to 31 May 1997
21 Jan 1998 363s Return made up to 10/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Apr 1997 AA Accounts for a dormant company made up to 31 May 1996
03 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors