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TARGETFOLLOW PROPERTY HOLDINGS LIMITED

Company number 05224246

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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)
07 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2006 CERTNM Company name changed targetfollow group LIMITED\certificate issued on 19/12/06
15 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
25 Oct 2006 288a New director appointed
16 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2006 363s Return made up to 07/09/06; change of members
  • 363(288) ‐ Director's particulars changed
09 May 2006 288c Director's particulars changed
04 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
10 Nov 2005 363s Return made up to 07/09/05; full list of members
09 Nov 2005 395 Particulars of mortgage/charge
21 Jul 2005 225 Accounting reference date shortened from 30/09/05 to 31/03/05
10 Jun 2005 395 Particulars of mortgage/charge
07 Jun 2005 395 Particulars of mortgage/charge
27 May 2005 88(2)R Ad 26/04/05--------- eur si 1000@1=1000 eur ic 10000/11000
27 May 2005 88(2)R Ad 26/04/05--------- eur si 9999@1=9999 eur ic 1/10000
13 May 2005 395 Particulars of mortgage/charge
11 May 2005 395 Particulars of mortgage/charge
06 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share names 26/04/05
06 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association