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TARGET HOLDINGS LIMITED

Company number 01454212

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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)
28 Oct 1996 AA Full accounts made up to 31 December 1995
30 Aug 1996 288 New director appointed
30 Aug 1996 288 New director appointed
16 Aug 1996 288 Director resigned
16 Aug 1996 288 Director resigned
17 Jul 1996 288 Director resigned
17 Jul 1996 288 New director appointed
17 May 1996 363a Return made up to 31/03/96; full list of members
21 Mar 1996 353a Location of register of members (non legible)
21 Mar 1996 287 Registered office changed on 21/03/96 from: 60 lombard street london EC3V 9DN
04 Feb 1996 288 New director appointed
25 Jan 1996 288 Director resigned
04 Jan 1996 225(2) Accounting reference date extended from 31/10 to 31/12
24 Aug 1995 AA Full accounts made up to 31 October 1994
22 Jun 1995 MEM/ARTS Memorandum and Articles of Association
22 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jun 1995 288 New secretary appointed
28 Apr 1995 363x Return made up to 31/03/95; no change of members; amend
06 Apr 1995 363x Return made up to 31/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Oct 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Jun 1994 287 Registered office changed on 02/06/94 from: 100 wood street london EC2P 2AJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/06/94 from: 100 wood street london EC2P 2AJ
05 May 1994 363x Return made up to 31/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/94; full list of members