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TARGET TRUST CORPORATION LIMITED

Company number 04199903

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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)
06 Nov 2006 288a New director appointed
10 May 2006 363s Return made up to 13/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2005 AA Accounts for a dormant company made up to 30 April 2005
23 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2005 363s Return made up to 13/04/05; full list of members
11 Feb 2005 88(2)R Ad 04/02/05--------- £ si 249999@1=249999 £ ic 1/250000
11 Feb 2005 123 Nc inc already adjusted 03/02/05
11 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2005 CERTNM Company name changed target trustees LIMITED\certificate issued on 08/02/05
13 Jan 2005 AA Accounts for a dormant company made up to 30 April 2004
12 May 2004 363s Return made up to 13/04/04; full list of members
  • 363(287) ‐ Registered office changed on 12/05/04
11 Jan 2004 AA Accounts for a dormant company made up to 30 April 2003
31 Dec 2003 288a New director appointed
29 Jul 2003 288a New director appointed
01 Jul 2003 363s Return made up to 13/04/03; full list of members
04 Feb 2003 AA Accounts for a dormant company made up to 30 April 2002
05 Dec 2002 287 Registered office changed on 05/12/02 from: 17 gay street bath BA1 2PH
17 Apr 2002 363s Return made up to 13/04/02; full list of members
14 Nov 2001 287 Registered office changed on 14/11/01 from: charter house the square lower bristol road bath BA2 3BH
14 Jun 2001 288a New director appointed
14 Jun 2001 288a New director appointed
14 Jun 2001 288a New secretary appointed;new director appointed
14 Jun 2001 288b Secretary resigned
14 Jun 2001 288b Director resigned
13 Apr 2001 NEWINC Incorporation