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TARGETBASE CLAYDON HEELEY LIMITED

Company number 02421407

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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)
13 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 1997	363s	Return made up to 28/10/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/10/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
30 Oct 1997	AA	Accounts for a medium company made up to 31 December 1996	View PDF Accounts for a medium company made up to 31 December 1996 - link opens in a new window - 16 pages (16 pages)
15 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
20 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Dec 1996	363s	Return made up to 28/10/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/10/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
19 Dec 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Nov 1996	AA	Accounts for a medium company made up to 31 December 1995	View PDF Accounts for a medium company made up to 31 December 1995 - link opens in a new window - 17 pages (17 pages)
10 Sep 1996	RESOLUTIONS	Resolutions WRES11 ‐ Written 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.	Request DocumentResolutions
10 Sep 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written 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.	Request DocumentResolutions
10 Sep 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
10 Sep 1996	123	£ nc 1000/1250 25/06/96	View PDF £ nc 1000/1250 25/06/96 - link opens in a new window - 1 page (1 page)
15 Jan 1996	363s	Return made up to 28/10/95; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 28/10/95; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
27 Dec 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Jul 1995	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed

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