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TARGET HSB LIMITED

Company number 04140075

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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)
24 Dec 2004 225 Accounting reference date shortened from 01/03/05 to 28/11/04
24 Dec 2004 155(6)a Declaration of assistance for shares acquisition
22 Dec 2004 403a Declaration of satisfaction of mortgage/charge
22 Dec 2004 403a Declaration of satisfaction of mortgage/charge
22 Dec 2004 AA Full accounts made up to 29 February 2004
10 Dec 2004 288a New director appointed
26 Aug 2004 288b Director resigned
26 Aug 2004 288a New director appointed
24 Aug 2004 395 Particulars of mortgage/charge
24 Aug 2004 395 Particulars of mortgage/charge
23 Aug 2004 403a Declaration of satisfaction of mortgage/charge
23 Aug 2004 403a Declaration of satisfaction of mortgage/charge
23 Aug 2004 403a Declaration of satisfaction of mortgage/charge
23 Aug 2004 403a Declaration of satisfaction of mortgage/charge
23 Aug 2004 403a Declaration of satisfaction of mortgage/charge
23 Aug 2004 403a Declaration of satisfaction of mortgage/charge
20 Aug 2004 155(6)a Declaration of assistance for shares acquisition
20 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Financial & loan agree 05/08/04
20 Aug 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Aug 2004 395 Particulars of mortgage/charge
30 Mar 2004 288b Director resigned
27 Jan 2004 363s Return made up to 12/01/04; full list of members
30 Dec 2003 AA Full accounts made up to 1 March 2003
07 Aug 2003 288a New director appointed
06 May 2003 MA Memorandum and Articles of Association