TARGETBASE CLAYDON HEELEY LIMITED

Company number 02421407

Date	Type	Description	View / Download
10 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(48 pages)
10 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
10 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
08 Dec 2015	CH01	Director's details changed for Mr Dennis Paul Gillespie on 7 December 2015	(2 pages)
28 Oct 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 5,608	(6 pages)
01 Jun 2015	TM01	Termination of appointment of Emma Jane Rush as a director on 15 April 2015	(1 page)
28 Oct 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 5,608	(7 pages)
16 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(19 pages)
16 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(41 pages)
16 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
16 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)
23 May 2014	AP01	Appointment of Mr Dennis Paul Gillespie as a director	(2 pages)
20 May 2014	AP01	Appointment of Mr Peter Douglas Trueman as a director	(2 pages)
07 May 2014	TM01	Termination of appointment of James Whitworth as a director	(1 page)
06 Jan 2014	MISC	Section 519	(3 pages)
13 Dec 2013	MISC	Section 519	(3 pages)
11 Nov 2013	AP01	Appointment of Mrs Emma Jane Rush as a director	(2 pages)
11 Nov 2013	TM01	Termination of appointment of Peter Trueman as a director	(1 page)
04 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 5,608	(6 pages)
19 Aug 2013	AP01	Appointment of Mr Peter Douglas Trueman as a director	(2 pages)
19 Aug 2013	TM01	Termination of appointment of Steven Grout as a director	(1 page)
19 Jul 2013	AP01	Appointment of Mr Brian William Curran as a director	(2 pages)
17 May 2013	TM01	Termination of appointment of David Scholes as a director	(1 page)
10 May 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
30 Oct 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(6 pages)