TARGET EXPRESS HOLDINGS LIMITED

Company number 03917510

Date	Type	Description	View / Download
16 May 2006	363s	Return made up to 27/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(18 pages)
26 Jan 2006	AA	Group of companies' accounts made up to 30 April 2005	(28 pages)
14 Oct 2005	CERT21	Certificate of cancellation of share premium account	(1 page)
14 Oct 2005	OC	Cancel share premium account	(4 pages)
29 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Premium account cancell 19/09/05	(1 page)
30 Jun 2005	288c	Director's particulars changed	(1 page)
27 Jun 2005	288c	Secretary's particulars changed	(1 page)
27 Jun 2005	288c	Director's particulars changed	(1 page)
15 Jun 2005	287	Registered office changed on 15/06/05 from: rectory lane, winwick, warrington, cheshire WA2 8TD	(1 page)
17 Feb 2005	363s	Return made up to 27/01/05; no change of members	(10 pages)
14 Dec 2004	AA	Group of companies' accounts made up to 30 April 2004	(25 pages)
01 Mar 2004	363s	Return made up to 27/01/04; change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(10 pages)
18 Dec 2003	AA	Group of companies' accounts made up to 2 May 2003	(25 pages)
17 Nov 2003	288a	New director appointed	(2 pages)
17 Nov 2003	288b	Director resigned	(1 page)
01 Oct 2003	400	Particulars of property mortgage/charge	(3 pages)
01 Oct 2003	400	Particulars of property mortgage/charge	(3 pages)
21 Jul 2003	225	Accounting reference date shortened from 30/04/04 to 30/04/03	(1 page)
27 Jun 2003	225	Accounting reference date extended from 31/10/03 to 30/04/04	(1 page)
06 Mar 2003	88(2)R	Ad 20/02/03--------- £ si 200@.01=2 £ ic 319229/319231	(2 pages)
06 Mar 2003	88(2)R	Ad 11/10/02--------- £ si 9800@.01	(4 pages)
06 Mar 2003	88(2)R	Ad 11/10/02--------- £ si 287306685@.01	(8 pages)
06 Mar 2003	123	Nc inc already adjusted 10/10/02	(1 page)
06 Mar 2003	363s	Return made up to 27/01/03; full list of members	(11 pages)
28 Feb 2003	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next