Advanced company searchLink opens in new window

TARGETBASE CLAYDON HEELEY LIMITED

Company number 02421407

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 May 2012 AA Full accounts made up to 31 December 2011
10 May 2012 TM02 Termination of appointment of Alexandra Johnstone as a secretary
28 Oct 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
06 Jun 2011 AA Full accounts made up to 31 December 2010
28 Oct 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
23 Sep 2010 AA Full accounts made up to 31 December 2009
28 Oct 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mr Steven Robert Grout on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr David Scholes on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009
15 Oct 2009 CH03 Secretary's details changed for Alexandra Johnstone on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009
30 Jun 2009 288b Appointment terminated director christopher gordon
21 May 2009 AA Full accounts made up to 31 December 2008
06 Feb 2009 288a Director appointed mr steven robert grout
31 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 30/09/2008
28 Oct 2008 363a Return made up to 28/10/08; full list of members
28 Oct 2008 288c Director's change of particulars / david scholes / 28/10/2008
09 Jul 2008 288a Director appointed david scholes
03 Jul 2008 288a Director appointed christopher john gordon
02 Jul 2008 288b Appointment terminated director david eastman
02 Jul 2008 288b Appointment terminated director anthony wreford
02 Jul 2008 288b Appointment terminated director michael birkin
01 Jul 2008 CERTNM Company name changed zulu network LIMITED\certificate issued on 01/07/08
05 Jun 2008 AA Full accounts made up to 31 December 2007