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TOYS "R" US HOLDINGS LIMITED

Company number 01826057

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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)
17 Dec 2009	CH01	Director's details changed for Robert S Zarra on 23 November 2009	View PDF Director's details changed for Robert S Zarra on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	CH01	Director's details changed for David Rurka on 23 November 2009	View PDF Director's details changed for David Rurka on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	CH01	Director's details changed for Phillip Shayer on 23 November 2009	View PDF Director's details changed for Phillip Shayer on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	CH01	Director's details changed for Francis Charles Muzika on 23 November 2009	View PDF Director's details changed for Francis Charles Muzika on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	CH04	Secretary's details changed for Mitre Secretaries Limited on 23 November 2009	View PDF Secretary's details changed for Mitre Secretaries Limited on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	AA	Group of companies' accounts made up to 31 January 2009	View PDF Group of companies' accounts made up to 31 January 2009 - link opens in a new window - 30 pages (30 pages)
02 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 34 pages (34 pages)
28 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 17 pages (17 pages)
20 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 20 pages (20 pages)
20 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 20 pages (20 pages)
27 Dec 2008	363a	Return made up to 23/11/08; full list of members	View PDF Return made up to 23/11/08; full list of members - link opens in a new window - 8 pages (8 pages)
11 Jul 2008	AA	Group of companies' accounts made up to 2 February 2008	View PDF Group of companies' accounts made up to 2 February 2008 - link opens in a new window - 29 pages (29 pages)
05 Dec 2007	363s	Return made up to 23/11/07; no change of members	View PDF Return made up to 23/11/07; no change of members - link opens in a new window - 8 pages (8 pages)
07 Aug 2007	AA	Group of companies' accounts made up to 3 February 2007	View PDF Group of companies' accounts made up to 3 February 2007 - link opens in a new window - 29 pages (29 pages)
04 Dec 2006	363s	Return made up to 23/11/06; full list of members	View PDF Return made up to 23/11/06; full list of members - link opens in a new window - 8 pages (8 pages)
16 Aug 2006	AA	Group of companies' accounts made up to 28 January 2006	View PDF Group of companies' accounts made up to 28 January 2006 - link opens in a new window - 28 pages (28 pages)
17 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
10 Jan 2006	363s	Return made up to 23/11/05; full list of members	View PDF Return made up to 23/11/05; full list of members - link opens in a new window - 8 pages (8 pages)
19 Sep 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Aug 2005	AA	Group of companies' accounts made up to 29 January 2005	View PDF Group of companies' accounts made up to 29 January 2005 - link opens in a new window - 24 pages (24 pages)
02 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Various agreements 21/07/05	View PDF Resolutions RES13 ‐ Various agreements 21/07/05 - link opens in a new window - 2 pages (2 pages)
02 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Various agreements 21/07/05	View PDF Resolutions RES13 ‐ Various agreements 21/07/05 - link opens in a new window - 2 pages (2 pages)
29 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
13 Jul 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
13 Jul 2005	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 19 pages (19 pages)

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