TARGETPLAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/1515 January 2015 | Annual return made up to 27 November 2014 with full list of shareholders |
| 15/09/1415 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 11/12/1311 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 15/10/1315 October 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/08/1321 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE MICHELUTTI REGLI / 27/11/2012 |
| 27/11/1227 November 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 10/08/1210 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 28/11/1128 November 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 04/03/114 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 29/11/1029 November 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE MICHELUTTI REGLI / 27/11/2009 |
| 27/11/0927 November 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 27/11/2009 |
| 07/06/097 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/11/0827 November 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED SUSANNE MICHELUTTI REGLI |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR BLUEWALL LIMITED |
| 27/11/0727 November 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/12/0513 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/01/0519 January 2005 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 23 BULLESCROFT ROAD EDGWARE MIDDLESEX HA8 8RN |
| 13/12/0413 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 06/12/036 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/12/0230 December 2002 | S80A AUTH TO ALLOT SEC 18/12/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/016 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/10/0111 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | REGISTERED OFFICE CHANGED ON 05/10/00 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: SECOND FLOOR 48 CONDUIT STREET LONDON W1R 9FB |
| 25/02/0025 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 17/02/00 |
| 25/02/0025 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/9924 August 1999 | S366A DISP HOLDING AGM 13/08/99 |
| 19/08/9919 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 19/08/9919 August 1999 | EXEMPTION FROM APPOINTING AUDITORS 13/08/99 |
| 26/07/9926 July 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | NEW SECRETARY APPOINTED |
| 30/12/9730 December 1997 | SECRETARY RESIGNED |
| 30/12/9730 December 1997 | DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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