THE TARGET MARKETING GROUP HOLDINGS LIMITED

Company number 03666885

Date	Type	Description	View / Download
11 Oct 2000	122	£ ic 254600/202000 28/09/00 £ sr 52600@1=52600	(1 page)
10 Aug 2000	288c	Director's particulars changed	(1 page)
04 Aug 2000	122	£ ic 454600/254600 21/07/00 £ sr 200000@1=200000	(1 page)
13 Jul 2000	225	Accounting reference date shortened from 30/11/00 to 31/08/00	(1 page)
04 Apr 2000	AA	Full accounts made up to 30 November 1999	(6 pages)
09 Mar 2000	SA	Statement of affairs	(5 pages)
09 Mar 2000	88(2)R	Ad 22/12/99--------- £ si 452600@1=452600 £ ic 2000/454600	(2 pages)
04 Jan 2000	88(2)R	Ad 22/12/99--------- £ si 1998@1=1998 £ ic 2/2000	(2 pages)
04 Jan 2000	122	Conve 22/12/99	(1 page)
04 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(16 pages)
04 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 22/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/12/99	(1 page)
04 Jan 2000	288a	New director appointed	(2 pages)
04 Jan 2000	288a	New director appointed	(2 pages)
04 Jan 2000	288a	New director appointed	(2 pages)
04 Jan 2000	288a	New director appointed	(2 pages)
04 Jan 2000	287	Registered office changed on 04/01/00 from: carrick house lypiatt road cheltenham gloucestershire GL50 2QJ	(1 page)
09 Dec 1999	363s	Return made up to 12/11/99; full list of members	(6 pages)
23 Nov 1999	CERTNM	Company name changed T.A. (holdings) LTD.\certificate issued on 24/11/99	(2 pages)
14 Jan 1999	287	Registered office changed on 14/01/99 from: st james square cheltenham gloucestershire GL50 3PR	(1 page)
14 Jan 1999	288b	Secretary resigned	(1 page)
14 Jan 1999	288b	Director resigned	(1 page)
18 Dec 1998	288a	New director appointed	(2 pages)
09 Dec 1998	288a	New secretary appointed	(2 pages)

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