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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)
07 Oct 1991 287 Registered office changed on 07/10/91 from: the exchange 66 high street aylesbury bucks HP20 1SE
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Request DocumentRegistered office changed on 07/10/91 from: the exchange 66 high street aylesbury bucks HP20 1SE
26 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
18 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
09 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
08 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
23 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 May 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
20 May 1991 363x Return made up to 10/04/91; full list of members
03 May 1991 287 Registered office changed on 03/05/91 from: target house gatehouse road aylesbury bucks HP19 3EB
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Request DocumentRegistered office changed on 03/05/91 from: target house gatehouse road aylesbury bucks HP19 3EB
28 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1991 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
28 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1991 AA Full group accounts made up to 30 September 1990
10 Aug 1990 AA Full group accounts made up to 30 September 1989
07 Aug 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 May 1990 363 Return made up to 10/04/90; full list of members
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Request DocumentReturn made up to 10/04/90; full list of members
11 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
28 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
09 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
12 Apr 1989 AA Full group accounts made up to 30 September 1988
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Request DocumentFull group accounts made up to 30 September 1988
12 Apr 1989 363 Return made up to 08/03/89; no change of members
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Request DocumentReturn made up to 08/03/89; no change of members
21 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 May 1988 363 Return made up to 04/04/88; no change of members
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Request DocumentReturn made up to 04/04/88; no change of members
10 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association