TARGETPLAN LIMITED
Company number 03472414 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2015 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 15 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2013 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 15 Oct 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 21 Aug 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE MICHELUTTI REGLI / 27/11/2012 | View document |
| 27 Nov 2012 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 10 Aug 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2011 | Annual return made up to 27 November 2011 with full list of shareholders | View document |
| 4 Mar 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2010 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 3 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE MICHELUTTI REGLI / 27/11/2009 | View document |
| 27 Nov 2009 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 27 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 27/11/2009 | View document |
| 7 Jun 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2008 | DIRECTOR APPOINTED SUSANNE MICHELUTTI REGLI | View document |
| 19 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR BLUEWALL LIMITED | View document |
| 27 Nov 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | View document |
| 8 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Dec 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 4 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Jan 2005 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 23 BULLESCROFT ROAD EDGWARE MIDDLESEX HA8 8RN | View document |
| 13 Dec 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | View document |
| 7 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 24 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2003 | DIRECTOR RESIGNED | View document |
| 6 Dec 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 19 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 30 Dec 2002 | S80A AUTH TO ALLOT SEC 18/12/02 | View document |
| 5 Dec 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 13 Aug 2002 | DIRECTOR RESIGNED | View document |
| 31 Dec 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Dec 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 11 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 26 Mar 2001 | DIRECTOR RESIGNED | View document |
| 13 Dec 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 2000 | REGISTERED OFFICE CHANGED ON 05/10/00 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR | View document |
| 31 Aug 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: SECOND FLOOR 48 CONDUIT STREET LONDON W1R 9FB | View document |
| 25 Feb 2000 | EXEMPTION FROM APPOINTING AUDITORS 17/02/00 | View document |
| 25 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 9 Dec 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | View document |
| 16 Sep 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Aug 1999 | S366A DISP HOLDING AGM 13/08/99 | View document |
| 19 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 19 Aug 1999 | EXEMPTION FROM APPOINTING AUDITORS 13/08/99 | View document |
| 26 Jul 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 14 Jan 1999 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS | View document |
| 2 Jun 1998 | DIRECTOR RESIGNED | View document |
| 2 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 | View document |
| 17 Feb 1998 | DIRECTOR RESIGNED | View document |
| 17 Feb 1998 | DIRECTOR RESIGNED | View document |
| 17 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 1997 | SECRETARY RESIGNED | View document |
| 30 Dec 1997 | DIRECTOR RESIGNED | View document |
| 27 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |