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THE TARGET MARKETING GROUP HOLDINGS LIMITED

Company number 03666885

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
30 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with updates
26 Jul 2019 SH08 Change of share class name or designation
26 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2019 CH01 Director's details changed for Samantha Kandiyali on 1 July 2019
14 Jan 2019 SH02 Statement of capital on 28 December 2018
  • GBP 1,637.00
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
14 Nov 2018 CH03 Secretary's details changed for Mr Colin Michael Spencer on 1 November 2018
25 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
21 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
21 Nov 2017 CH01 Director's details changed for Mr Colin Michael Spencer on 1 April 2017
12 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
06 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2016 CH01 Director's details changed for Mrs Sarah Anne Bryars on 2 December 2016
02 Dec 2016 CH01 Director's details changed for Samantha Kandiyali on 2 December 2016
02 Dec 2016 CH01 Director's details changed for Mrs Janet Spencer on 2 December 2016
02 Dec 2016 CH01 Director's details changed for Mr Colin Michael Spencer on 2 December 2016
02 Dec 2016 CH01 Director's details changed for Samantha Kandiyali on 2 December 2016
24 Nov 2016 CH01 Director's details changed for Mr Colin Michael Spencer on 24 November 2016
24 Nov 2016 AD02 Register inspection address has been changed from 105-107 Bath Road Cheltenham Gloucestershire GL53 7LE England to 105-107 Bath Road Cheltenham Glos GL53 7LE
24 Nov 2016 CH01 Director's details changed for Mrs Janet Spencer on 24 November 2016
24 Nov 2016 CH01 Director's details changed for Mr Colin Michael Spencer on 24 November 2016
24 Nov 2016 CH01 Director's details changed for Samantha Kandiyali on 24 November 2016
24 Nov 2016 CH03 Secretary's details changed for Mr Colin Michael Spencer on 24 November 2016