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H.P.S. TARGET RIFLES LTD.

Company number 03807238

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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)
13 Dec 2013 AP01 Appointment of Ms Deitra Claire Kimpton as a director
12 Dec 2013 AP01 Appointment of Ms Deitra Claire Kimpton as a director
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
12 Jul 2013 SH19 Statement of capital on 12 July 2013
  • GBP 500
12 Jul 2013 CAP-SS Solvency statement dated 28/06/13
12 Jul 2013 SH20 Statement by directors
12 Jul 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jul 2013 MEM/ARTS Memorandum and Articles of Association
11 Jul 2013 SH10 Particulars of variation of rights attached to shares
11 Jul 2013 SH08 Change of share class name or designation
11 Jul 2013 SH08 Change of share class name or designation
11 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2013 TM01 Termination of appointment of Robert Nibbs as a director
02 Nov 2012 CH01 Director's details changed for Mr Robert Frederick Nibbs on 25 October 2012
27 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jul 2011 AR01 Annual return made up to 14 July 2011
13 May 2011 CH01 Director's details changed for John Henry Carmichael on 10 May 2011
13 May 2011 CH01 Director's details changed for Mr Robert Frederick Nibbs on 4 May 2011
26 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Mr Robert Frederick Nibbs on 1 October 2009
19 Jul 2010 CH01 Director's details changed for John Henry Carmichael on 1 October 2009
19 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009