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TJX EUROPE BUYING (DEUTSCHLAND) LIMITED

Company number 03026299

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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)
10 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
07 Mar 2011 AP01 Appointment of Joseph Paul Wilmot as a director
07 Mar 2011 TM01 Termination of appointment of Joseph Wilmot as a director
19 Jan 2011 AP01 Appointment of Joseph Paul Wilmot as a director
10 Jan 2011 CERTNM Company name changed tk maxx LIMITED\certificate issued on 10/01/11
  • RES15 ‐ Change company name resolution on 2010-12-16
10 Jan 2011 CONNOT Change of name notice
23 Sep 2010 AA Full accounts made up to 30 January 2010
09 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
08 Mar 2010 AD03 Register(s) moved to registered inspection location
08 Mar 2010 AD02 Register inspection address has been changed
04 Jan 2010 CH03 Secretary's details changed for Alicia Colarte Kelly on 17 December 2009
04 Jan 2010 CH01 Director's details changed for Jeffrey Naylor on 17 December 2009
04 Jan 2010 CH01 Director's details changed for Alfred Appel on 17 December 2009
04 Jan 2010 CH01 Director's details changed for Mary Blier Reynolds on 17 December 2009
04 Jan 2010 CH03 Secretary's details changed for Susan Beaumont on 17 December 2009
04 Jan 2010 CH03 Secretary's details changed for Lisa Schwartz on 17 December 2009
04 Jan 2010 CH01 Director's details changed for Paul David Sweetenham on 17 December 2009
04 Jan 2010 CH03 Secretary's details changed for Ann Mccauley on 17 December 2009
17 Oct 2009 AA Full accounts made up to 31 January 2009
12 Mar 2009 363a Return made up to 24/02/09; full list of members
07 Nov 2008 AA Full accounts made up to 26 January 2008
23 Jun 2008 288a Secretary appointed alicia colarte kelly
18 Mar 2008 MEM/ARTS Memorandum and Articles of Association
12 Mar 2008 363a Return made up to 24/02/08; full list of members
12 Mar 2008 CERTNM Company name changed nbc card services LTD\certificate issued on 12/03/08