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TARGET EXPRESS LIMITED

Company number 03472732

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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)
12 Jul 2007 288b Secretary resigned
19 Jun 2007 288a New secretary appointed
22 Dec 2006 363a Return made up to 28/11/06; full list of members
20 Dec 2006 288a New director appointed
20 Dec 2006 288a New director appointed
20 Dec 2006 288a New director appointed
24 Oct 2006 AA Full accounts made up to 30 April 2006
29 Sep 2006 403a Declaration of satisfaction of mortgage/charge
29 Sep 2006 403a Declaration of satisfaction of mortgage/charge
20 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2006 395 Particulars of mortgage/charge
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
14 Sep 2006 155(6)b Declaration of assistance for shares acquisition
14 Sep 2006 155(6)b Declaration of assistance for shares acquisition
14 Sep 2006 155(6)a Declaration of assistance for shares acquisition
07 Sep 2006 403a Declaration of satisfaction of mortgage/charge
12 Apr 2006 403a Declaration of satisfaction of mortgage/charge
31 Mar 2006 363a Return made up to 28/11/05; full list of members
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 cheshire WA2 8TD
06 May 2005 288b Director resigned