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TARGET ENTERTAINMENT LIMITED

Company number 03609126

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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)
03 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
20 Oct 2006 395 Particulars of mortgage/charge
08 Aug 2006 363s Return made up to 27/07/06; full list of members
23 Jun 2006 AA Full accounts made up to 31 December 2005
25 Mar 2006 403a Declaration of satisfaction of mortgage/charge
05 Dec 2005 395 Particulars of mortgage/charge
12 Sep 2005 363s Return made up to 27/07/05; full list of members
  • 363(287) ‐ Registered office changed on 12/09/05
  • 363(288) ‐ Director's particulars changed
12 May 2005 AA Full accounts made up to 31 December 2004
31 Mar 2005 122 S-div 24/02/05
11 Mar 2005 288a New director appointed
11 Mar 2005 288b Director resigned
11 Mar 2005 288b Director resigned
07 Mar 2005 123 Nc inc already adjusted 24/02/05
07 Mar 2005 MEM/ARTS Memorandum and Articles of Association
07 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sha sub div dir auth 24/02/05
07 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2005 403a Declaration of satisfaction of mortgage/charge
04 Feb 2005 AA Full accounts made up to 31 December 2003
11 Jan 2005 288b Director resigned
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
29 Sep 2004 287 Registered office changed on 29/09/04 from: drury house 34-43 russell street london WC2B 5HA
03 Aug 2004 363s Return made up to 27/07/04; full list of members
19 Dec 2003 288b Director resigned