About

Registered Number: 05566717
Date of Incorporation: 19/09/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: 5th Floor 38 Wigmore Street, London, W1U 2RU

 

Based in London, Target Resources Ltd was registered on 19 September 2005, it's status in the Companies House registry is set to "Active". Greenblatt, Andrew, Samson, Paul Nikola are listed as directors of this company. We don't know the number of employees at Target Resources Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREENBLATT, Andrew 02 March 2007 - 1
SAMSON, Paul Nikola 28 July 2008 07 May 2009 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
AA - Annual Accounts 30 September 2020
CS01 - N/A 01 November 2019
RESOLUTIONS - N/A 26 July 2019
MAR - Memorandum and Articles - used in re-registration 26 July 2019
CERT10 - Re-registration of a company from public to private 26 July 2019
RR02 - Application by a public company for re-registration as a private limited company 26 July 2019
AA - Annual Accounts 18 April 2019
CS01 - N/A 25 September 2018
CH03 - Change of particulars for secretary 31 July 2018
CH01 - Change of particulars for director 31 July 2018
CH01 - Change of particulars for director 31 July 2018
AA - Annual Accounts 03 May 2018
CS01 - N/A 05 October 2017
AA - Annual Accounts 03 May 2017
CS01 - N/A 18 October 2016
AD01 - Change of registered office address 18 May 2016
AA - Annual Accounts 07 May 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 22 July 2011
TM01 - Termination of appointment of director 25 May 2011
AR01 - Annual Return 07 October 2010
AA - Annual Accounts 22 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 November 2009
TM01 - Termination of appointment of director 11 November 2009
AR01 - Annual Return 07 October 2009
AA - Annual Accounts 17 June 2009
288b - Notice of resignation of directors or secretaries 12 May 2009
288b - Notice of resignation of directors or secretaries 17 March 2009
363a - Annual Return 05 December 2008
288c - Notice of change of directors or secretaries or in their particulars 04 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 September 2008
288a - Notice of appointment of directors or secretaries 29 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 July 2008
AA - Annual Accounts 27 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 May 2008
363s - Annual Return 29 October 2007
288a - Notice of appointment of directors or secretaries 25 October 2007
288a - Notice of appointment of directors or secretaries 21 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2007
AA - Annual Accounts 08 June 2007
SA - Shares agreement 12 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 2007
363s - Annual Return 18 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2006
AA - Annual Accounts 24 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2006
353a - Register of members in non-legible form 29 June 2006
SA - Shares agreement 15 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 2005
288a - Notice of appointment of directors or secretaries 18 November 2005
288a - Notice of appointment of directors or secretaries 16 November 2005
288a - Notice of appointment of directors or secretaries 16 November 2005
288a - Notice of appointment of directors or secretaries 16 November 2005
288a - Notice of appointment of directors or secretaries 16 November 2005
RESOLUTIONS - N/A 08 November 2005
RESOLUTIONS - N/A 08 November 2005
RESOLUTIONS - N/A 08 November 2005
RESOLUTIONS - N/A 08 November 2005
123 - Notice of increase in nominal capital 08 November 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 November 2005
225 - Change of Accounting Reference Date 08 November 2005
RESOLUTIONS - N/A 07 November 2005
RESOLUTIONS - N/A 07 November 2005
CERT5 - Re-registration of a company from private to public 07 November 2005
MAR - Memorandum and Articles - used in re-registration 07 November 2005
BS - Balance sheet 07 November 2005
AUDR - Auditor's report 07 November 2005
AUDS - Auditor's statement 07 November 2005
43(3)e - Declaration on application by a private company for re-registration as a public company 07 November 2005
43(3) - Application by a private company for re-registration as a public company 07 November 2005
287 - Change in situation or address of Registered Office 04 November 2005
288b - Notice of resignation of directors or secretaries 04 November 2005
288b - Notice of resignation of directors or secretaries 04 November 2005
CERTNM - Change of name certificate 18 October 2005
NEWINC - New incorporation documents 19 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.