Targetbase Claydon Heeley Limited

Company Name	Targetbase Claydon Heeley Limited
Company Status	Dissolved
Company Number	02421407
Category	Private Limited Company
Incorporation Date	11 September 1989(34 years, 7 months ago)
Dissolution Date	20 December 2022 (1 year, 4 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Closed
Appointed	30 March 2000(10 years, 6 months after company formation)
Appointment Duration	22 years, 9 months (closed 20 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr John Martin William Betts
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2018(29 years after company formation)
Appointment Duration	4 years, 2 months (closed 20 December 2022)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	Bankside 2 Level 1, 100 Southwark Street London SE1 0SW

Director Name	Mr Paul Ian Tomlinson
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2020(31 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 20 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mark Adrian Heeley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(2 years after company formation)
Appointment Duration	11 years, 1 month (resigned 31 October 2002)
Role	Company Director
Correspondence Address	125 Old Church Street London SW3 6EB

Director Name	Mr Jonathan Kent Claydon
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(2 years after company formation)
Appointment Duration	16 years, 3 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Stanley Gardens London W11 2NG

Secretary Name	Benjamin Stuart Crichton
Nationality	British
Status	Resigned
Appointed	11 September 1991(2 years after company formation)
Appointment Duration	3 years, 10 months (resigned 12 July 1995)
Role	Company Director
Correspondence Address	80 Brook Street Mayfair London W1Y 2DD

Secretary Name	Kathryn Marie McKenzie
Nationality	British
Status	Resigned
Appointed	12 July 1995(5 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 December 1996)
Role	Company Director
Correspondence Address	21 Craneford Way Twickenham Middlesex TW2 7SB

Secretary Name	Diana Rosemary Woolley
Nationality	British
Status	Resigned
Appointed	12 March 1996(6 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Humphries Bar Naunton Cheltenham Gloucestershire GL54 3AS Wales

Secretary Name	Neil Barrie Metcalfe
Nationality	British
Status	Resigned
Appointed	13 December 1996(7 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 March 1998)
Role	Accountant
Correspondence Address	20 Gordonbrock Road Brockley London SE4 1JB

Director Name	Mr Preston Martin Charles Rabl
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(7 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 12 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winterbourne Manor Winterbourne Newbury Berkshire RG20 8AU

Director Name	Mr William Mortimer Muirhead
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1997(7 years, 9 months after company formation)
Appointment Duration	2 years (resigned 08 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	"Knowl Wood" 29 Park Avenue Farnborough Park Kent BR6 8LJ

Director Name	Leo Walter Dubois Campbell
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(8 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 01 January 2008)
Role	Advertiser
Country of Residence	United Kingdom
Correspondence Address	15 Northmoor Road Oxford OX2 6UW

Director Name	Edward Geoffrey Mason
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(8 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	Bridge Farm Kettlebaston Ipswich Suffolk IP7 7QE

Director Name	Mr Brian Richard Emsell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(8 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 28 February 2008)
Role	Advertising Executive
Correspondence Address	Cairndale Hawkshill Leatherhead Surrey KT22 9DS

Director Name	Mr Noel Richard Penrose
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(8 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 March 2005)
Role	Group Commercial Dir
Country of Residence	England
Correspondence Address	Dunvegan House The Street Shurlock Row Reading Berkshire RG10 0PR

Director Name	Michael John Birkin
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(8 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	Azabudai 3-3-1, Minato-Ku Tokyo 106 0041 Japan

Director Name	Mr Jonathan James Harman
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(13 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 June 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Shortfield Cottage Hamlash Lane, Frensham Farnham Surrey GU10 3AU

Director Name	Nigel Michael Jones
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(13 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	11 St James's Drive Wandsworth Common London SW17 7RN

Director Name	Mr Anthony William Wreford
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(13 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 2008)
Role	Ceo Europe
Country of Residence	England
Correspondence Address	55 Cheyne Court Flood Street London SW3 5TS

Director Name	Mr James Christopher Bardsley Whitworth
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 February 2004(14 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 April 2014)
Role	Das International Cfo
Country of Residence	England
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Martin Lawrence Brooks
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(16 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2007)
Role	Managing Director
Correspondence Address	4 Royal Crescent Brighton East Sussex BN2 1AL

Secretary Name	Mrs Alexandra Renee Johnstone
Nationality	British
Status	Resigned
Appointed	01 June 2007(17 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 May 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Glassmill 1 Battersea Bridge London SW11 3BZ

Director Name	Mr David Alexander Eastman
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(18 years, 3 months after company formation)
Appointment Duration	6 months (resigned 01 July 2008)
Role	Ceo Of Advertising Agency Netw
Correspondence Address	770 Jellicoe House St George House London SW8 2JF

Director Name	Christopher John Gordon
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(18 years, 9 months after company formation)
Appointment Duration	12 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	Malvern House Crabtree Drive Givons Grove Leatherhead Surrey KT22 8LG

Director Name	Mr David Scholes
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2008(18 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 May 2013)
Role	President And Ceo Targetbase
Country of Residence	United States
Correspondence Address	The Glassmill 1 Battersea Bridge London SW11 3BZ

Director Name	Mr Steven Robert Grout
Date of Birth	May 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	02 February 2009(19 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Glassmill 1 Battersea Bridge London SW11 3BZ

Director Name	Mr Brian William Curran
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(23 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 2017)
Role	President
Country of Residence	United States
Correspondence Address	85 Strand 5th Floor London WC2R 0DW

Director Name	Mrs Emma Jane Rush
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(24 years after company formation)
Appointment Duration	1 year, 6 months (resigned 15 April 2015)
Role	CEO
Country of Residence	England
Correspondence Address	Glassmill 1 Battersea Bridge Road London SW11 3BZ

Director Name	Mr Dennis Paul Gillespie
Date of Birth	August 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2014(24 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bankside 2 90 Southwark Street London SE1 0SW

Director Name	Mr Peter Douglas Trueman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(24 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bankside 2 100 Southwark Street London SE1 0SW

Contact

Website	tbch.co.uk

Location

Registered Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

5.6k at £1	Das Uk Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,389,601
Net Worth	£487,537
Cash	£116
Current Liabilities	£693,857

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

6 May 1997	Delivered on: 9 May 1997 Satisfied on: 5 March 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a office premises 1 battersea bridge road london borough of wandsworth t/n-TGL33056 and/or the proceeds of sale thereof, floating charge over all moveable plant, machinery, implements, utensils, furniture and equipment, and an assignment of the goodwill and connection of any business, together with the full benefit of all licences. Fully Satisfied
15 December 1995	Delivered on: 27 December 1995 Satisfied on: 5 March 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a first floor the glassmill 1 battersea bridge road london borough of wandsworth t/n TGL7508,TGL7534,TGL7546 and TGL7550 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
24 January 1994	Delivered on: 25 January 1994 Satisfied on: 15 August 1997 Persons entitled: Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 May 1992	Delivered on: 27 May 1992 Satisfied on: 27 September 2002 Persons entitled: Sir Michael William Bunbury Charles Christian Nicholson The Right Honorable Simon Dallas Earl Cairns James Nicholas Stones Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date. Particulars: The companys interest in the sum of Â£15,975. Fully Satisfied
30 May 1990	Delivered on: 20 June 1990 Satisfied on: 21 November 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

5 November 2020	Termination of appointment of Dennis Paul Gillespie as a director on 28 October 2020 (1 page)
5 November 2020	Appointment of Mr Paul Ian Tomlinson as a director on 28 October 2020 (2 pages)
30 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
18 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
18 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
18 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (52 pages)
18 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (11 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with updates (6 pages)
11 December 2018	Change of details for Das Uk Investments Limited as a person with significant control on 3 September 2018 (2 pages)
10 October 2018	Appointment of Mr John Martin William Betts as a director on 30 September 2018 (2 pages)
6 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (50 pages)
6 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
6 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (11 pages)
6 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
5 October 2018	Termination of appointment of Peter Douglas Trueman as a director on 30 September 2018 (1 page)
1 October 2018	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 1 October 2018 (1 page)
5 September 2018	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018 (1 page)
25 June 2018	Confirmation statement made on 25 June 2018 with updates (5 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (58 pages)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages)
12 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (58 pages)
21 July 2017	Termination of appointment of Brian William Curran as a director on 1 July 2017 (1 page)
21 July 2017	Termination of appointment of Brian William Curran as a director on 1 July 2017 (1 page)
28 June 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
28 June 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
27 June 2017	Notification of Das Uk Investments Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Das Uk Investments Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Das Uk Investments Limited as a person with significant control on 27 June 2017 (2 pages)
14 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
14 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (16 pages)
14 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (47 pages)
14 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
14 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (47 pages)
14 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
14 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
14 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (16 pages)
10 October 2016	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Mr Brian William Curran on 10 October 2016 (2 pages)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Mr Brian William Curran on 10 October 2016 (2 pages)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016 (2 pages)
10 October 2016	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016 (2 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 5,608 (6 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 5,608 (6 pages)
18 February 2016	Resolutions RES13 ‐ Disclosure framework 11/01/2015 (2 pages)
18 February 2016	Resolutions RES13 ‐ Disclosure framework 11/01/2015 RES13 ‐ Disclosure framework 11/01/2015 (2 pages)
10 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (18 pages)
10 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (18 pages)
10 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
10 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (48 pages)
10 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (48 pages)
10 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
10 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
10 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
8 December 2015	Director's details changed for Mr Dennis Paul Gillespie on 7 December 2015 (2 pages)
8 December 2015	Director's details changed for Mr Dennis Paul Gillespie on 7 December 2015 (2 pages)
28 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 5,608 (6 pages)
28 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 5,608 (6 pages)
1 June 2015	Termination of appointment of Emma Jane Rush as a director on 15 April 2015 (1 page)
1 June 2015	Termination of appointment of Emma Jane Rush as a director on 15 April 2015 (1 page)
28 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 5,608 (7 pages)
28 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 5,608 (7 pages)
16 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (41 pages)
16 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
16 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
16 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
16 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (19 pages)
16 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (19 pages)
16 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
16 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (41 pages)
23 May 2014	Appointment of Mr Dennis Paul Gillespie as a director (2 pages)
23 May 2014	Appointment of Mr Dennis Paul Gillespie as a director (2 pages)
20 May 2014	Appointment of Mr Peter Douglas Trueman as a director (2 pages)
20 May 2014	Appointment of Mr Peter Douglas Trueman as a director (2 pages)
7 May 2014	Termination of appointment of James Whitworth as a director (1 page)
7 May 2014	Termination of appointment of James Whitworth as a director (1 page)
6 January 2014	Section 519 (3 pages)
6 January 2014	Section 519 (3 pages)
13 December 2013	Section 519 (3 pages)
13 December 2013	Section 519 (3 pages)
11 November 2013	Appointment of Mrs Emma Jane Rush as a director (2 pages)
11 November 2013	Appointment of Mrs Emma Jane Rush as a director (2 pages)
11 November 2013	Termination of appointment of Peter Trueman as a director (1 page)
11 November 2013	Termination of appointment of Peter Trueman as a director (1 page)
4 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 5,608 (6 pages)
4 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 5,608 (6 pages)
19 August 2013	Termination of appointment of Steven Grout as a director (1 page)
19 August 2013	Appointment of Mr Peter Douglas Trueman as a director (2 pages)
19 August 2013	Appointment of Mr Peter Douglas Trueman as a director (2 pages)
19 August 2013	Termination of appointment of Steven Grout as a director (1 page)
19 July 2013	Appointment of Mr Brian William Curran as a director (2 pages)
19 July 2013	Appointment of Mr Brian William Curran as a director (2 pages)
17 May 2013	Termination of appointment of David Scholes as a director (1 page)
17 May 2013	Termination of appointment of David Scholes as a director (1 page)
10 May 2013	Full accounts made up to 31 December 2012 (23 pages)
10 May 2013	Full accounts made up to 31 December 2012 (23 pages)
30 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
31 May 2012	Full accounts made up to 31 December 2011 (22 pages)
31 May 2012	Full accounts made up to 31 December 2011 (22 pages)
10 May 2012	Termination of appointment of Alexandra Johnstone as a secretary (1 page)
10 May 2012	Termination of appointment of Alexandra Johnstone as a secretary (1 page)
28 October 2011	Annual return made up to 28 October 2011 with a full list of shareholders (7 pages)
28 October 2011	Annual return made up to 28 October 2011 with a full list of shareholders (7 pages)
6 June 2011	Full accounts made up to 31 December 2010 (25 pages)
6 June 2011	Full accounts made up to 31 December 2010 (25 pages)
28 October 2010	Annual return made up to 28 October 2010 with a full list of shareholders (7 pages)
28 October 2010	Annual return made up to 28 October 2010 with a full list of shareholders (7 pages)
23 September 2010	Full accounts made up to 31 December 2009 (22 pages)
23 September 2010	Full accounts made up to 31 December 2009 (22 pages)
28 October 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Director's details changed for Mr Steven Robert Grout on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Steven Robert Grout on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Steven Robert Grout on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr David Scholes on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Alexandra Johnstone on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr David Scholes on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Alexandra Johnstone on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Mr David Scholes on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Alexandra Johnstone on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
30 June 2009	Appointment terminated director christopher gordon (1 page)
30 June 2009	Appointment terminated director christopher gordon (1 page)
21 May 2009	Full accounts made up to 31 December 2008 (19 pages)
21 May 2009	Full accounts made up to 31 December 2008 (19 pages)
6 February 2009	Director appointed mr steven robert grout (1 page)
6 February 2009	Director appointed mr steven robert grout (1 page)
31 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 30/09/2008 (11 pages)
31 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 30/09/2008 (11 pages)
28 October 2008	Director's change of particulars / david scholes / 28/10/2008 (2 pages)
28 October 2008	Return made up to 28/10/08; full list of members (4 pages)
28 October 2008	Director's change of particulars / david scholes / 28/10/2008 (2 pages)
28 October 2008	Return made up to 28/10/08; full list of members (4 pages)
9 July 2008	Director appointed david scholes (2 pages)
9 July 2008	Director appointed david scholes (2 pages)
3 July 2008	Director appointed christopher john gordon (2 pages)
3 July 2008	Director appointed christopher john gordon (2 pages)
2 July 2008	Appointment terminated director michael birkin (1 page)
2 July 2008	Appointment terminated director anthony wreford (1 page)
2 July 2008	Appointment terminated director michael birkin (1 page)
2 July 2008	Appointment terminated director anthony wreford (1 page)
2 July 2008	Appointment terminated director david eastman (1 page)
2 July 2008	Appointment terminated director david eastman (1 page)
1 July 2008	Company name changed zulu network LIMITED\certificate issued on 01/07/08 (2 pages)
1 July 2008	Company name changed zulu network LIMITED\certificate issued on 01/07/08 (2 pages)
5 June 2008	Full accounts made up to 31 December 2007 (22 pages)
5 June 2008	Full accounts made up to 31 December 2007 (22 pages)
10 March 2008	Appointment terminated director brian emsell (1 page)
10 March 2008	Appointment terminated director brian emsell (1 page)
13 February 2008	New director appointed (2 pages)
13 February 2008	New director appointed (2 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
30 October 2007	Return made up to 28/10/07; full list of members (3 pages)
30 October 2007	Return made up to 28/10/07; full list of members (3 pages)
29 October 2007	New secretary appointed (1 page)
29 October 2007	New secretary appointed (1 page)
21 August 2007	Full accounts made up to 31 December 2006 (19 pages)
21 August 2007	Full accounts made up to 31 December 2006 (19 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
1 May 2007	Particulars of contract relating to shares (3 pages)
1 May 2007	Ad 27/03/07--------- Â£ si 1@1=1 Â£ ic 5607/5608 (2 pages)
1 May 2007	Particulars of contract relating to shares (3 pages)
1 May 2007	Ad 27/03/07--------- Â£ si 1@1=1 Â£ ic 5607/5608 (2 pages)
7 November 2006	Return made up to 28/10/06; full list of members (3 pages)
7 November 2006	Return made up to 28/10/06; full list of members (3 pages)
2 October 2006	Full accounts made up to 31 December 2005 (19 pages)
2 October 2006	Full accounts made up to 31 December 2005 (19 pages)
8 May 2006	Company name changed claydon heeley jones mason limit ed\certificate issued on 08/05/06 (2 pages)
8 May 2006	Company name changed claydon heeley jones mason limit ed\certificate issued on 08/05/06 (2 pages)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
15 November 2005	Return made up to 28/10/05; full list of members (8 pages)
15 November 2005	Return made up to 28/10/05; full list of members (8 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
29 July 2005	Full accounts made up to 31 December 2004 (18 pages)
29 July 2005	Full accounts made up to 31 December 2004 (18 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
28 February 2005	Full accounts made up to 31 December 2003 (19 pages)
28 February 2005	Full accounts made up to 31 December 2003 (19 pages)
9 November 2004	Return made up to 28/10/04; full list of members (10 pages)
9 November 2004	Return made up to 28/10/04; full list of members (10 pages)
30 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
28 February 2004	New director appointed (3 pages)
28 February 2004	New director appointed (3 pages)
10 November 2003	Return made up to 28/10/03; full list of members (8 pages)
10 November 2003	Return made up to 28/10/03; full list of members (8 pages)
19 August 2003	Full accounts made up to 31 December 2002 (19 pages)
19 August 2003	Full accounts made up to 31 December 2002 (19 pages)
24 April 2003	Director's particulars changed (1 page)
24 April 2003	Director's particulars changed (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
5 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
27 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
27 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2002	Return made up to 28/10/02; full list of members (7 pages)
4 November 2002	Return made up to 28/10/02; full list of members (7 pages)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2002	Aud res sect 394 (2 pages)
9 August 2002	Aud res sect 394 (2 pages)
8 July 2002	Full accounts made up to 31 December 2001 (14 pages)
8 July 2002	Full accounts made up to 31 December 2001 (14 pages)
3 May 2002	Full accounts made up to 31 December 2000 (15 pages)
3 May 2002	Full accounts made up to 31 December 2000 (15 pages)
22 March 2002	Secretary's particulars changed (1 page)
22 March 2002	Secretary's particulars changed (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
19 November 2001	Director's particulars changed (1 page)
19 November 2001	Director's particulars changed (1 page)
5 November 2001	Return made up to 28/10/01; no change of members (7 pages)
5 November 2001	Return made up to 28/10/01; no change of members (7 pages)
6 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
6 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
26 February 2001	Director's particulars changed (1 page)
26 February 2001	Director's particulars changed (1 page)
31 January 2001	Company name changed claydon heeley international lim ited\certificate issued on 31/01/01 (2 pages)
31 January 2001	Company name changed claydon heeley international lim ited\certificate issued on 31/01/01 (2 pages)
6 November 2000	Return made up to 28/10/00; full list of members (16 pages)
6 November 2000	Return made up to 28/10/00; full list of members (16 pages)
20 October 2000	Full accounts made up to 31 December 1999 (15 pages)
20 October 2000	Full accounts made up to 31 December 1999 (15 pages)
18 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
18 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
3 July 2000	Director's particulars changed (1 page)
3 July 2000	Director's particulars changed (1 page)
22 May 2000	Director's particulars changed (1 page)
22 May 2000	Director's particulars changed (1 page)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	Secretary resigned (1 page)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	Secretary resigned (1 page)
5 November 1999	Return made up to 28/10/99; no change of members (14 pages)
5 November 1999	Return made up to 28/10/99; no change of members (14 pages)
4 November 1999	Secretary's particulars changed (1 page)
4 November 1999	Secretary's particulars changed (1 page)
27 August 1999	Full accounts made up to 31 December 1998 (16 pages)
27 August 1999	Full accounts made up to 31 December 1998 (16 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
3 November 1998	Return made up to 28/10/98; full list of members (14 pages)
3 November 1998	Return made up to 28/10/98; full list of members (14 pages)
9 September 1998	Registered office changed on 09/09/98 from: the glassmill 1 battersea bridge london SW11 3BZ (1 page)
9 September 1998	Registered office changed on 09/09/98 from: the glassmill 1 battersea bridge london SW11 3BZ (1 page)
18 March 1998	Ad 11/03/98--------- Â£ si 1113@1=1113 Â£ ic 3994/5107 (2 pages)
18 March 1998	Ad 10/03/98--------- Â£ si 2994@1=2994 Â£ ic 1000/3994 (2 pages)
18 March 1998	Ad 10/03/98--------- Â£ si 2994@1=2994 Â£ ic 1000/3994 (2 pages)
18 March 1998	Full accounts made up to 31 December 1997 (16 pages)
18 March 1998	Nc inc already adjusted 12/03/98 (1 page)
18 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
18 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
18 March 1998	Auditor's resignation (1 page)
18 March 1998	Ad 12/03/98--------- Â£ si 500@1=500 Â£ ic 5107/5607 (2 pages)
18 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 March 1998	Â£ nc 1250/5200 10/03/98 (1 page)
18 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 March 1998	Auditor's resignation (1 page)
18 March 1998	Full accounts made up to 31 December 1997 (16 pages)
18 March 1998	Ad 11/03/98--------- Â£ si 1113@1=1113 Â£ ic 3994/5107 (2 pages)
18 March 1998	Ad 12/03/98--------- Â£ si 500@1=500 Â£ ic 5107/5607 (2 pages)
18 March 1998	Nc inc already adjusted 12/03/98 (1 page)
18 March 1998	Â£ nc 1250/5200 10/03/98 (1 page)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	Secretary resigned (1 page)
13 March 1998	New secretary appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	Secretary resigned (1 page)
13 March 1998	New secretary appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
6 November 1997	Return made up to 28/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 November 1997	Return made up to 28/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 October 1997	Accounts for a medium company made up to 31 December 1996 (16 pages)
30 October 1997	Accounts for a medium company made up to 31 December 1996 (16 pages)
15 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 July 1997	New director appointed (2 pages)
20 July 1997	New director appointed (2 pages)
22 May 1997	New director appointed (3 pages)
22 May 1997	New director appointed (3 pages)
9 May 1997	Particulars of mortgage/charge (3 pages)
9 May 1997	Particulars of mortgage/charge (3 pages)
19 December 1996	Secretary resigned (1 page)
19 December 1996	New secretary appointed (2 pages)
19 December 1996	Secretary resigned (1 page)
19 December 1996	Return made up to 28/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 December 1996	Return made up to 28/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 December 1996	New secretary appointed (2 pages)
5 November 1996	Accounts for a medium company made up to 31 December 1995 (17 pages)
5 November 1996	Accounts for a medium company made up to 31 December 1995 (17 pages)
10 September 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
10 September 1996	Â£ nc 1000/1250 25/06/96 (1 page)
10 September 1996	Â£ nc 1000/1250 25/06/96 (1 page)
10 September 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
15 January 1996	Return made up to 28/10/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 January 1996	Return made up to 28/10/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 December 1995	Particulars of mortgage/charge (3 pages)
27 December 1995	Particulars of mortgage/charge (3 pages)
26 April 1995	Ad 31/12/94--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
26 April 1995	Ad 31/12/94--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
26 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
26 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
27 May 1992	Particulars of mortgage/charge (7 pages)
27 May 1992	Particulars of mortgage/charge (7 pages)
20 June 1990	Particulars of mortgage/charge (3 pages)
20 June 1990	Particulars of mortgage/charge (3 pages)

Targetbase Claydon Heeley Limited

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