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TOYS "R" US PROPERTIES (UK) LIMITED

Company number 05410177

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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)
22 Jun 2006 225 Accounting reference date shortened from 30/04/06 to 31/01/06
20 Apr 2006 363s Return made up to 01/04/06; full list of members
22 Mar 2006 395 Particulars of mortgage/charge
17 Feb 2006 395 Particulars of mortgage/charge
17 Feb 2006 395 Particulars of mortgage/charge
28 Jul 2005 MEM/ARTS Memorandum and Articles of Association
28 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2005 288a New director appointed
22 Jun 2005 288b Director resigned
22 Jun 2005 288b Director resigned
22 Jun 2005 288a New director appointed
22 Jun 2005 288a New director appointed
22 Jun 2005 288a New director appointed
22 Jun 2005 MEM/ARTS Memorandum and Articles of Association
13 Jun 2005 CERTNM Company name changed intercede 2035 LIMITED\certificate issued on 13/06/05
01 Apr 2005 NEWINC Incorporation