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TJX EUROPE LIMITED

Company number 03094829

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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)
19 Sep 2000 363s Return made up to 18/08/00; full list of members
  • 363(287) ‐ Registered office changed on 19/09/00
13 Jul 2000 288b Director resigned
28 Oct 1999 363a Return made up to 18/08/98; full list of members
24 Sep 1999 363a Return made up to 18/08/99; full list of members
20 Aug 1999 AA Full group accounts made up to 30 January 1999
23 Apr 1999 287 Registered office changed on 23/04/99 from: edward hyde building 38 clarendon road watford hertfordshire WD1 1TX
23 Dec 1998 363a Return made up to 18/08/98; no change of members
23 Dec 1998 353 Location of register of members
27 Nov 1998 AA Full group accounts made up to 31 January 1998
24 May 1998 288a New director appointed
26 Sep 1997 363a Return made up to 18/08/97; full list of members
20 Aug 1997 AA Full group accounts made up to 25 January 1997
23 Jun 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
23 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jun 1997 123 £ nc 50000000/100000000 02/06/97
25 Mar 1997 363a Return made up to 18/08/96; full list of members
13 Jan 1997 288a New director appointed
13 Jan 1997 288a New director appointed
13 Jan 1997 288a New director appointed
13 Jan 1997 288a New secretary appointed
13 Jan 1997 288b Secretary resigned
27 Nov 1996 AA Full accounts made up to 27 January 1996
13 Mar 1996 287 Registered office changed on 13/03/96 from: plumtree court london EC4A 4HT
08 Feb 1996 225(1) Accounting reference date shortened from 31/08 to 27/01
18 Aug 1995 NEWINC Incorporation