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TOYS "R" US PROPERTIES LIMITED.

Company number 01809224

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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)
05 Nov 1990 287 Registered office changed on 05/11/90 from: inveresk house 1 aldwych london WC2R ohf
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Request DocumentRegistered office changed on 05/11/90 from: inveresk house 1 aldwych london WC2R ohf
18 May 1990 288 New director appointed
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Request DocumentNew director appointed
02 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Oct 1989 AA Full accounts made up to 29 January 1989
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Request DocumentFull accounts made up to 29 January 1989
08 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Apr 1989 363 Return made up to 07/03/89; full list of members
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Request DocumentReturn made up to 07/03/89; full list of members
06 Mar 1989 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
28 Nov 1988 363 Return made up to 13/07/88; full list of members
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Request DocumentReturn made up to 13/07/88; full list of members
07 Dec 1987 AA Full accounts made up to 1 February 1987
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Request DocumentFull accounts made up to 1 February 1987
21 May 1987 363 Return made up to 13/04/87; full list of members
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Request DocumentReturn made up to 13/04/87; full list of members
26 Feb 1987 363 Return made up to 03/04/86; full list of members
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Request DocumentReturn made up to 03/04/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
01 Dec 1986 AA Full accounts made up to 2 February 1986
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Request DocumentFull accounts made up to 2 February 1986
18 Jul 1986 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1984 CERTNM Company name changed\certificate issued on 04/06/84
16 Apr 1984 MISC Certificate of incorporation