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TARGET EXPRESS HOLDINGS LIMITED

Company number 03917510

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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)
19 Apr 2010 CH03 Secretary's details changed for Paul Griffiths on 1 October 2009
19 Apr 2010 CH01 Director's details changed for Paul Griffiths on 1 October 2009
10 Mar 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Kenneth Johnson on 9 March 2010
09 Mar 2010 AD02 Register inspection address has been changed
18 Nov 2009 MISC Section 519
09 Nov 2009 AUD Auditor's resignation
14 Oct 2009 TM01 Termination of appointment of Petar Cvetkovic as a director
23 Sep 2009 288c Director's change of particulars / stuart godman / 01/01/2009
13 Sep 2009 AA Full accounts made up to 31 December 2008
28 May 2009 287 Registered office changed on 28/05/2009 from, portland house, bressenden place, london, SW1E 5BH
10 Feb 2009 363a Return made up to 22/01/09; full list of members
07 Nov 2008 288c Director and secretary's change of particulars / paul griffiths / 01/11/2008
02 Nov 2008 AA Full accounts made up to 31 December 2007
13 Aug 2008 288a Director appointed kenneth johnson
13 Aug 2008 288a Director appointed stuart godman
02 Jul 2008 288b Appointment terminated director ian lockwood
28 Mar 2008 288a Director appointed petar cvetkovik
03 Mar 2008 288b Appointment terminated director michael cooke
19 Feb 2008 225 Accounting reference date shortened from 30/04/08 to 31/12/07
30 Jan 2008 363a Return made up to 22/01/08; full list of members
30 Jan 2008 287 Registered office changed on 30/01/08 from: belgrave house, 76 buckingham palace road, london, SW1W 9RF
29 Jan 2008 288c Director's particulars changed
16 Jan 2008 363a Return made up to 22/01/07; full list of members
03 Jan 2008 AA Group of companies' accounts made up to 30 April 2007