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TARGET CONSULTING GROUP LIMITED

Company number 04108978

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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 Sep 2011 88(2) Capitals not rolled up
22 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
05 Apr 2011 AA Group of companies' accounts made up to 30 June 2010
22 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
01 Jun 2010 AA Group of companies' accounts made up to 30 June 2009
31 Dec 2009 SH03 Purchase of own shares.
21 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Mark David Harman on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Amanda Bennett on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Keith Seeley on 21 December 2009
21 Dec 2009 CH03 Secretary's details changed for Amanda Bennett on 21 December 2009
05 Aug 2009 AA Group of companies' accounts made up to 31 July 2008
11 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2009 288a Secretary appointed amanda louise bennett
16 Mar 2009 225 Accounting reference date shortened from 31/07/2009 to 30/06/2009
16 Mar 2009 288b Appointment terminated director anthony atkinson
16 Mar 2009 288b Appointment terminated secretary sarah cook
17 Dec 2008 363a Return made up to 16/11/08; full list of members
16 Dec 2008 225 Accounting reference date extended from 31/03/2008 to 31/07/2008
08 Mar 2008 AA Full accounts made up to 31 March 2007
14 Jan 2008 363a Return made up to 16/11/07; full list of members
27 Dec 2007 88(2)R Ad 20/12/07--------- £ si 3896@1=3896 £ ic 110130/114026
27 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2007 288a New secretary appointed