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TOYS "R" US LIMITED

Company number 01809223

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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)
20 Nov 2017 MR01 Registration of charge 018092230017, created on 17 November 2017
20 Nov 2017 MR01 Registration of charge 018092230018, created on 17 November 2017
14 Nov 2017 TM01 Termination of appointment of Robert S Zarra as a director on 27 September 2017
10 Oct 2017 TM01 Termination of appointment of Graham John Barker as a director on 13 September 2017
09 Aug 2017 AA Full accounts made up to 28 January 2017
31 Jul 2017 AP01 Appointment of Mr Stephen William Knights as a director on 31 July 2017
23 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
20 Oct 2016 AA Full accounts made up to 30 January 2016
12 Apr 2016 MR01 Registration of charge 018092230016, created on 23 March 2016
29 Mar 2016 MR01 Registration of charge 018092230013, created on 23 March 2016
23 Mar 2016 MR01 Registration of charge 018092230014, created on 23 March 2016
23 Mar 2016 MR01 Registration of charge 018092230015, created on 23 March 2016
06 Jan 2016 MR01 Registration of charge 018092230012, created on 18 December 2015
22 Dec 2015 MR01 Registration of charge 018092230011, created on 18 December 2015
27 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100,000
15 Oct 2015 AA Full accounts made up to 31 January 2015
29 Sep 2015 AP01 Appointment of Mr Graham John Barker as a director on 28 September 2015
25 Sep 2015 TM01 Termination of appointment of Roger Mclaughlan as a director on 23 September 2015
13 Aug 2015 CH01 Director's details changed for Roger Mclaughlan on 1 July 2015
13 Aug 2015 CH04 Secretary's details changed for Mitre Secretaries Limited on 1 July 2015
01 Jul 2015 AD01 Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015
24 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100,000
13 Aug 2014 AA Full accounts made up to 1 February 2014
26 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100,000
24 Jul 2013 AA Full accounts made up to 2 February 2013