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TARGET DIRECT (HOLDINGS) LIMITED

Company number 02786070

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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)
15 Nov 2002 395 Particulars of mortgage/charge
30 Sep 2002 363s Return made up to 31/08/02; full list of members
26 Sep 2002 SA Statement of affairs
26 Sep 2002 88(2)R Ad 01/08/02--------- £ si 343852@.01=3438 £ ic 66674/70112
24 Sep 2002 122 S-div 01/08/02
10 Sep 2002 288b Director resigned
10 Sep 2002 288b Director resigned
10 Sep 2002 288b Director resigned
10 Sep 2002 288b Director resigned
03 Sep 2002 CERTNM Company name changed target direct marketing LIMITED\certificate issued on 03/09/02
09 Apr 2002 AA Full accounts made up to 31 December 2001
03 Apr 2002 395 Particulars of mortgage/charge
31 Dec 2001 AUD Auditor's resignation
03 Nov 2001 AA Full accounts made up to 31 December 2000
18 Sep 2001 363s Return made up to 31/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 2001 288b Director resigned
30 Jan 2001 288b Secretary resigned;director resigned
08 Jan 2001 288a New director appointed
08 Jan 2001 288a New secretary appointed
18 Oct 2000 169 £ ic 80016/73345 25/09/00 £ sr 13335@.5=6667 £ sr 399@.01=3
05 Oct 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
22 Sep 2000 363s Return made up to 31/08/00; full list of members
01 Sep 2000 225 Accounting reference date extended from 31/08/00 to 31/12/00
22 Jun 2000 288a New director appointed
20 Jun 2000 288b Director resigned