TOYS "R" US PROPERTIES (UK) LIMITED

Company number 05410177

Date	Type	Description	View / Download
31 Jul 2017	AP01	Appointment of Mr Stephen William Knights as a director on 31 July 2017	(2 pages)
03 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
20 Oct 2016	AA	Full accounts made up to 30 January 2016	(19 pages)
01 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 167,393,998	(4 pages)
15 Oct 2015	AA	Full accounts made up to 31 January 2015	(19 pages)
29 Sep 2015	AP01	Appointment of Mr Graham John Barker as a director on 28 September 2015	(2 pages)
25 Sep 2015	TM01	Termination of appointment of Roger Mclaughlan as a director on 23 September 2015	(1 page)
13 Aug 2015	CH01	Director's details changed for Roger Mclaughlan on 1 July 2015	(2 pages)
13 Aug 2015	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
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	(1 page)
01 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 167,393,998	(5 pages)
13 Aug 2014	AA	Full accounts made up to 1 February 2014	(19 pages)
03 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 167,393,998	(5 pages)
30 Jul 2013	MR01	Registration of charge 054101770008	(46 pages)
24 Jul 2013	AA	Full accounts made up to 2 February 2013	(19 pages)
29 May 2013	MG01	Duplicate mortgage certificate charge no:5	(12 pages)
16 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(5 pages)
12 Apr 2013	MG01	Particulars of a mortgage or charge/MG09 / charge no: 7	(10 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
11 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 167,393,998.00	(4 pages)
10 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 4	(12 pages)
10 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2	(17 pages)
10 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1	(3 pages)
10 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3	(3 pages)
05 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 6	(21 pages)