TARGETBASE CLAYDON HEELEY LIMITED

Company number 02421407

Date	Type	Description	View / Download
10 Nov 2003	363a	Return made up to 28/10/03; full list of members	(8 pages)
19 Aug 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
24 Apr 2003	288c	Director's particulars changed	(1 page)
11 Mar 2003	288b	Director resigned	(1 page)
05 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Feb 2003	288a	New director appointed	(2 pages)
07 Feb 2003	288a	New director appointed	(2 pages)
04 Feb 2003	288a	New director appointed	(2 pages)
27 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
21 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Nov 2002	363a	Return made up to 28/10/02; full list of members	(7 pages)
27 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Aug 2002	MISC	Aud res sect 394	(2 pages)
08 Jul 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
03 May 2002	AA	Full accounts made up to 31 December 2000	(15 pages)
22 Mar 2002	288c	Secretary's particulars changed	(1 page)
07 Mar 2002	288b	Director resigned	(1 page)
19 Nov 2001	288c	Director's particulars changed	(1 page)
05 Nov 2001	363a	Return made up to 28/10/01; no change of members	(7 pages)
06 Sep 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
26 Feb 2001	288c	Director's particulars changed	(1 page)
31 Jan 2001	CERTNM	Company name changed claydon heeley international lim ited\certificate issued on 31/01/01	(2 pages)
06 Nov 2000	363a	Return made up to 28/10/00; full list of members	(16 pages)
20 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)