TARGET TIMBER SYSTEMS LIMITED

Company number 05162107

Date	Type	Description	View / Download
18 Jan 2008	88(2)R	Ad 04/12/07--------- £ si 2@1=2 £ ic 20000/20002	(2 pages)
18 Jan 2008	123	Nc inc already adjusted 06/12/07	(1 page)
18 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Nov 2007	88(2)R	Ad 09/11/07--------- £ si 19999@1=19999 £ ic 1/20000	(3 pages)
28 Nov 2007	123	Nc inc already adjusted 07/11/07	(1 page)
28 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
13 Nov 2007	288a	New secretary appointed	(1 page)
13 Nov 2007	288a	New director appointed	(1 page)
12 Nov 2007	288b	Secretary resigned	(1 page)
12 Nov 2007	288b	Director resigned	(1 page)
09 Oct 2007	287	Registered office changed on 09/10/07 from: sounsells smithbrook kilns cranleigh surrey GU6 8JJ	(1 page)
24 Jul 2007	288b	Director resigned	(1 page)
24 Jul 2007	288a	New director appointed	(1 page)
24 Jul 2007	288b	Secretary resigned	(1 page)
24 Jul 2007	288a	New secretary appointed	(1 page)
24 Jul 2007	288a	New director appointed	(1 page)
27 Jun 2007	363a	Return made up to 24/06/07; full list of members	(2 pages)
22 Mar 2007	CERTNM	Company name changed target timber LIMITED\certificate issued on 22/03/07	(2 pages)
30 Aug 2006	AA	Accounts for a dormant company made up to 30 June 2006	(2 pages)
28 Jun 2006	363a	Return made up to 24/06/06; full list of members	(2 pages)
28 Feb 2006	AA	Accounts for a dormant company made up to 30 June 2005	(2 pages)
28 Jun 2005	363a	Return made up to 24/06/05; full list of members	(2 pages)
17 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
17 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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