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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)
19 Dec 2003 288a New director appointed
11 Dec 2003 403a Declaration of satisfaction of mortgage/charge
12 Nov 2003 403a Declaration of satisfaction of mortgage/charge
04 Nov 2003 AA Full accounts made up to 31 December 2002
19 Aug 2003 363s Return made up to 27/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Mar 2003 287 Registered office changed on 07/03/03 from: 41-42 berners street london W1P 3AA
28 Feb 2003 CERTNM Company name changed target distribution LIMITED\certificate issued on 28/02/03
09 Jan 2003 288a New secretary appointed
09 Jan 2003 288b Secretary resigned
25 Nov 2002 288b Director resigned
25 Nov 2002 288b Director resigned
25 Nov 2002 288b Director resigned
25 Nov 2002 288b Director resigned
04 Nov 2002 288a New director appointed
04 Nov 2002 288a New director appointed
29 Oct 2002 AA Full accounts made up to 31 December 2001
28 Aug 2002 363s Return made up to 27/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Mar 2002 88(2)R Ad 28/09/01--------- £ si 419@1=419 £ ic 1385/1804
12 Mar 2002 88(2)R Ad 28/09/01--------- £ si 12@1=12 £ ic 1373/1385
12 Mar 2002 88(2)R Ad 28/09/01--------- £ si 21@1=21 £ ic 1352/1373
12 Mar 2002 88(2)R Ad 28/09/01--------- £ si 152@1=152 £ ic 1200/1352
04 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association