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TARGET 250 LIMITED

Company number 04323065

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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)
05 Aug 2010 AP01 Appointment of Mr Stephen John Allen as a director
23 Mar 2010 TM01 Termination of appointment of Christiane Wuillamie as a director
17 Mar 2010 TM01 Termination of appointment of Ian Cullen as a director
17 Mar 2010 TM01 Termination of appointment of Christopher Whife as a director
17 Mar 2010 TM01 Termination of appointment of Christiane Wuillamie as a director
17 Mar 2010 AP01 Appointment of Mr Thomas David Jennings as a director
02 Feb 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Michael Whife on 1 October 2009
01 Feb 2010 CH01 Director's details changed for Ian Cullen on 1 October 2009
01 Feb 2010 CH01 Director's details changed for Christopher Brian Anthony Whife on 1 October 2009
01 Feb 2010 CH03 Secretary's details changed for Ian Cullen on 1 October 2009
15 Jan 2010 TM01 Termination of appointment of Michael Roberts as a director
13 Jan 2010 CH03 Secretary's details changed
13 Jan 2010 AP01 Appointment of Ms Christiane Wuillamie as a director
11 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Contract purchasse of deferred shares 22/07/2009
11 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2009 AAMD Amended accounts made up to 31 December 2008
22 Sep 2009 128(4) Notice of assignment of name or new name to shares
15 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Feb 2009 88(2) Ad 17/11/08\gbp si 198@1=198\gbp ic 2/200\
23 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2009 363a Return made up to 15/11/08; full list of members
26 Nov 2008 288a Director appointed michael whife
13 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007