TARGET FIXINGS LIMITED

Company number 03300678

Date	Type	Description	View / Download
04 Dec 2018	CH01	Director's details changed for Ms Janet Elaine Hall on 4 December 2018	(2 pages)
03 Aug 2018	CS01	Confirmation statement made on 25 July 2018 with updates	(8 pages)
02 Aug 2018	PSC02	Notification of Project Holdings Limited as a person with significant control on 23 February 2018	(2 pages)
02 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 2 August 2018	(2 pages)
22 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Jun 2018	SH08	Change of share class name or designation	(2 pages)
06 Feb 2018	AA	Total exemption full accounts made up to 30 September 2017	(12 pages)
27 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)
06 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(8 pages)
10 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(7 pages)
18 Feb 2016	AD01	Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 18 February 2016	(1 page)
15 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	(8 pages)
30 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 111	(13 pages)
13 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Su divide ordinary shares of £1 each into 444 ordinary shares of 0.25P each 15/09/2014	(1 page)
04 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 111	(13 pages)
13 May 2014	TM01	Termination of appointment of Andrew Prinn as a director	(1 page)
13 May 2014	TM01	Termination of appointment of Ian Herrington as a director	(1 page)
12 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
06 Feb 2014	AA01	Previous accounting period extended from 31 May 2013 to 30 September 2013	(1 page)
19 Sep 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-19	(15 pages)
19 Sep 2013	TM01	Termination of appointment of David Hall as a director	(1 page)
19 Sep 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders	(16 pages)
19 Apr 2013	AP01	Appointment of Paul Mcdonald as a director	(3 pages)
19 Apr 2013	AP01	Appointment of Andrew Mark Prinn as a director	(3 pages)

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