Company NameTk Maxx
Company StatusActive
Company Number02774693
CategoryPrivate Unlimited Company
Incorporation Date17 December 1992(31 years, 3 months ago)
Previous Names3

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores
Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Secretary NameLisa Schwartz
NationalityBritish
StatusCurrent
Appointed07 June 2005(12 years, 5 months after company formation)
Appointment Duration18 years, 9 months
RoleAssistant Company Secretary
Correspondence Address73 Clarendon Road
Watford
Hertfordshire
WD17 1TX
Secretary NameMs Alicia Colarte Kelly
NationalityBritish
StatusCurrent
Appointed03 June 2008(15 years, 5 months after company formation)
Appointment Duration15 years, 10 months
RoleCompany Director
Correspondence Address770 Cochituate Road
Framingham
Massachusetts
Ma 01701
United States
Director NameMr David Lawrence Averill
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityAmerican
StatusCurrent
Appointed19 October 2012(19 years, 10 months after company formation)
Appointment Duration11 years, 5 months
RoleSvp,Corporate Tax Director
Country of ResidenceMa, Usa
Correspondence Address770 Cochituate Road
Framingham
Massachusetts Ma 01701
United States
Director NameMs Erica Michelle Farrell
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityAmerican
StatusCurrent
Appointed09 May 2019(26 years, 4 months after company formation)
Appointment Duration4 years, 10 months
RoleSvp Finance Treasurer
Country of ResidenceUnited States
Correspondence Address770 Cochituate Road
Framingham
Massachusetts
Ma 01701
United States
Director NameMr Christopher Joseph Mieszczanski
Date of BirthMarch 1968 (Born 56 years ago)
NationalityAmerican
StatusCurrent
Appointed11 April 2023(30 years, 4 months after company formation)
Appointment Duration11 months, 3 weeks
RoleOperational Controller
Country of ResidenceUnited States
Correspondence Address770 Cochituate Road
Framingham
Massachusetts Ma 01701
United States
Secretary NameDonald G Campbell
NationalityAmerican
StatusResigned
Appointed26 February 1993(2 months, 1 week after company formation)
Appointment Duration9 months, 3 weeks (resigned 17 December 1993)
RoleCorporate Executive
Correspondence Address770 Cochituate Road
Framingham
Middlesex
Ma 01701
Director NameBernard Cammarata
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityAmerican
StatusResigned
Appointed22 October 1993(10 months, 1 week after company formation)
Appointment Duration6 years, 5 months (resigned 17 April 2000)
RoleCorporate Executive
Correspondence AddressOne Thornton Lane
Concord
Massachusetts
Ma 07142
Director NameDonald G Campbell
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed22 October 1993(10 months, 1 week after company formation)
Appointment DurationResigned same day (resigned 22 October 1993)
RoleCorporate Executive
Correspondence Address770 Cochituate Road
Framingham
Middlesex
Ma 01701
Director NameSumner Lee Feldberg
Date of BirthJune 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1993(10 months, 1 week after company formation)
Appointment Duration1 year, 7 months (resigned 06 June 1995)
RoleCorporate
Correspondence Address12 Poets Path
Wayland
Massachusetts
Ma 01701
Secretary NameJay Howard Meltzer
NationalityAmerican
StatusResigned
Appointed22 October 1993(10 months, 1 week after company formation)
Appointment Duration11 years, 7 months (resigned 07 June 2005)
RoleSecretary
Correspondence Address129 Dorset Road
Waban
Massachusetts
Ma02468
Director NameDonald Graham Campbell
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed17 December 1993(1 year after company formation)
Appointment Duration10 years, 6 months (resigned 28 June 2004)
RoleCorporate Executive
Correspondence Address15 Wales Road
Brimfield
Massachusetts
Ma 01010
Director NameMr Alexander Wilfred Smith
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1995(2 years, 2 months after company formation)
Appointment Duration9 years, 4 months (resigned 28 June 2004)
RoleChairman
Correspondence AddressRidings
Nightingales Lane
Chalfont St. Giles
Buckinghamshire
HP8 4SF
Director NameRichard Lesser
Date of BirthNovember 1934 (Born 89 years ago)
NationalityAmerican
StatusResigned
Appointed06 June 1995(2 years, 5 months after company formation)
Appointment Duration6 years, 6 months (resigned 06 December 2001)
RoleCo Executive
Correspondence Address358 Cartwright Road
Wellesley
Massachusetts
02181
Director NameEdmond Joseph English
Date of BirthApril 1953 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed23 February 1998(5 years, 2 months after company formation)
Appointment Duration7 years, 6 months (resigned 13 September 2005)
RoleCorporate Executive
Correspondence Address10 Stonegate Road
Hopkington
Massachusetts
Ma 01748
Director NamePaul David Sweetenham
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2002(9 years, 1 month after company formation)
Appointment Duration10 years (resigned 28 January 2012)
RolePresident
Country of ResidenceEngland
Correspondence Address50 Clarendon Road
Watford
Hertfordshire
WD17 1TX
Director NameJeffrey Naylor
Date of BirthNovember 1958 (Born 65 years ago)
NationalityCanadian
StatusResigned
Appointed28 June 2004(11 years, 6 months after company formation)
Appointment Duration8 years, 3 months (resigned 19 October 2012)
RoleVice President & Treasurer
Country of ResidenceUnited States
Correspondence Address50 Clarendon Road
Watford
Hertfordshire
WD17 1TX
Director NameArnold Barron
Date of BirthNovember 1947 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed28 June 2004(11 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 06 June 2006)
RoleChairman
Correspondence AddressFour Seneca Road
Canton
Massachusetts 02021
United States
Secretary NameAnn McCauley
NationalityBritish
StatusResigned
Appointed07 June 2005(12 years, 5 months after company formation)
Appointment Duration11 years, 8 months (resigned 02 February 2017)
RoleCompany Director
Correspondence Address50 Clarendon Road
Watford
Hertfordshire
WD17 1TX
Secretary NameSusan Beamont
NationalityBritish
StatusResigned
Appointed07 June 2005(12 years, 5 months after company formation)
Appointment Duration18 years, 9 months (resigned 08 March 2024)
RoleAssistant Company Secretary
Correspondence Address73 Clarendon Road
Watford
Hertfordshire
WD17 1TX
Director NameBernard Cammarata
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityAmerican
StatusResigned
Appointed14 September 2005(12 years, 9 months after company formation)
Appointment Duration6 months, 1 week (resigned 21 March 2006)
RoleCd And V P
Correspondence Address73 Captain Miles Lane
Concord
Massachusetts 01742
United States
Director NameAlfred Appel
Date of BirthMay 1946 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed06 June 2006(13 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 19 October 2012)
RoleDirector & Vice President
Country of ResidenceUnited States
Correspondence Address50 Clarendon Road
Watford
Hertfordshire
WD17 1TX
Director NameMs Mary Blier Reynolds
Date of BirthDecember 1955 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed06 June 2006(13 years, 5 months after company formation)
Appointment Duration12 years, 11 months (resigned 09 May 2019)
RoleSvp, Treasurer
Country of ResidenceUnited States
Correspondence Address50 Clarendon Road
Watford
Hertfordshire
WD17 1TX
Director NameMr Joseph Paul Wilmot
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2011(18 years after company formation)
Appointment Duration9 months, 1 week (resigned 14 October 2011)
RoleChief Finance Officer
Country of ResidenceEngland
Correspondence Address50 Clarendon Road
Watford
Hertfordshire
WD17 1XT
Director NameMr Scott Lawrence Goldenberg
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed19 October 2012(19 years, 10 months after company formation)
Appointment Duration3 years (resigned 23 October 2015)
RoleChief Financial Officer
Country of ResidenceMa, Usa
Correspondence Address50 Clarendon Road
Watford
Hertfordshire
WD17 1TX
Director NameMr John Joseph Klinger
Date of BirthJuly 1964 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed23 October 2015(22 years, 10 months after company formation)
Appointment Duration7 years, 5 months (resigned 11 April 2023)
RoleSvp, Corporate Controller
Country of ResidenceMa, Usa
Correspondence Address770 Cochituate Road
Framingham
Massachusetts Ma 01701
United States
Director NameTravers Smith Limited (Corporation)
StatusResigned
Appointed17 December 1992(same day as company formation)
Correspondence Address10 Snow Hill
London
EC1A 2AL
Secretary NameTravers Smith Secretaries Limited (Corporation)
StatusResigned
Appointed17 December 1992(same day as company formation)
Correspondence Address10 Snow Hill
London
EC1A 2AL
Director NameMBC Apparel Inc (Corporation)
StatusResigned
Appointed26 February 1993(2 months, 1 week after company formation)
Appointment DurationResigned same day (resigned 26 February 1993)
Correspondence Address770 Cochituate Road
Framingham Ma 01701
United States

Contact

Websitewww.tkmaxx.com/page/home
Telephone01923 473000
Telephone regionWatford

Location

Registered Address73 Clarendon Road
Watford
Hertfordshire
WD17 1TX
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Turnover£89,556,000
Gross Profit£173,000
Net Worth£4,256,000
Current Liabilities£4,934,000

Accounts

Latest Accounts28 January 2023 (1 year, 2 months ago)
Accounts CategoryFull
Accounts Year End31 January

Returns

Latest Return17 December 2023 (3 months, 1 week ago)
Next Return Due31 December 2024 (9 months, 1 week from now)

Filing History

29 December 2020Confirmation statement made on 17 December 2020 with no updates (3 pages)
2 November 2020Full accounts made up to 1 February 2020 (21 pages)
13 March 2020Secretary's details changed for Ms Alicia Colarte Kelly on 28 January 2020 (3 pages)
13 March 2020Director's details changed for Ms Erica Michelle Farrell on 28 January 2020 (2 pages)
13 March 2020Director's details changed for Mr David Lawrence Averill on 28 January 2020 (2 pages)
30 December 2019Confirmation statement made on 17 December 2019 with no updates (3 pages)
3 September 2019Full accounts made up to 2 February 2019 (20 pages)
17 May 2019Appointment of Ms Erica Michelle Farrell as a director on 9 May 2019 (2 pages)
16 May 2019Termination of appointment of Mary Blier Reynolds as a director on 9 May 2019 (1 page)
27 December 2018Confirmation statement made on 17 December 2018 with no updates (3 pages)
28 November 2018Director's details changed for Ms Mary Blier Reynolds on 23 November 2018 (2 pages)
2 October 2018Full accounts made up to 3 February 2018 (20 pages)
31 August 2018Director's details changed for Ms Mary Blier Reynolds on 7 August 2018 (2 pages)
31 August 2018Director's details changed for Mr David Lawrence Averill on 7 August 2018 (2 pages)
3 January 2018Confirmation statement made on 17 December 2017 with no updates (3 pages)
3 January 2018Confirmation statement made on 17 December 2017 with no updates (3 pages)
19 December 2017Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
19 December 2017Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
14 September 2017Full accounts made up to 28 January 2017 (18 pages)
14 September 2017Full accounts made up to 28 January 2017 (18 pages)
3 February 2017Termination of appointment of Ann Mccauley as a secretary on 2 February 2017 (1 page)
3 February 2017Termination of appointment of Ann Mccauley as a secretary on 2 February 2017 (1 page)
23 December 2016Confirmation statement made on 17 December 2016 with updates (6 pages)
23 December 2016Confirmation statement made on 17 December 2016 with updates (6 pages)
25 October 2016Full accounts made up to 30 January 2016 (19 pages)
25 October 2016Full accounts made up to 30 January 2016 (19 pages)
5 January 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3,985,544.82
(8 pages)
5 January 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3,985,544.82
(8 pages)
12 November 2015Full accounts made up to 31 January 2015 (15 pages)
12 November 2015Full accounts made up to 31 January 2015 (15 pages)
28 October 2015Appointment of Mr John Joseph Klinger as a director on 23 October 2015 (2 pages)
28 October 2015Appointment of Mr John Joseph Klinger as a director on 23 October 2015 (2 pages)
27 October 2015Termination of appointment of Scott Lawrence Goldenberg as a director on 23 October 2015 (1 page)
27 October 2015Termination of appointment of Scott Lawrence Goldenberg as a director on 23 October 2015 (1 page)
7 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 3,985,544.82
(8 pages)
7 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 3,985,544.82
(8 pages)
5 November 2014Full accounts made up to 1 February 2014 (16 pages)
5 November 2014Full accounts made up to 1 February 2014 (16 pages)
5 November 2014Full accounts made up to 1 February 2014 (16 pages)
24 December 2013Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 3,985,544.82
(8 pages)
24 December 2013Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 3,985,544.82
(8 pages)
28 October 2013Full accounts made up to 2 February 2013 (19 pages)
28 October 2013Full accounts made up to 2 February 2013 (19 pages)
28 October 2013Full accounts made up to 2 February 2013 (19 pages)
3 January 2013Annual return made up to 17 December 2012 with a full list of shareholders (8 pages)
3 January 2013Annual return made up to 17 December 2012 with a full list of shareholders (8 pages)
14 November 2012Appointment of Mr Scott Lawrence Goldenberg as a director (3 pages)
14 November 2012Appointment of Mr Scott Lawrence Goldenberg as a director (3 pages)
31 October 2012Termination of appointment of Jeffrey Naylor as a director (2 pages)
31 October 2012Termination of appointment of Alfred Appel as a director (2 pages)
31 October 2012Appointment of Mr David Lawrence Averill as a director (3 pages)
31 October 2012Termination of appointment of Alfred Appel as a director (2 pages)
31 October 2012Appointment of Mr David Lawrence Averill as a director (3 pages)
31 October 2012Termination of appointment of Jeffrey Naylor as a director (2 pages)
30 October 2012Full accounts made up to 28 January 2012 (19 pages)
30 October 2012Full accounts made up to 28 January 2012 (19 pages)
1 February 2012Termination of appointment of Paul Sweetenham as a director (2 pages)
1 February 2012Termination of appointment of Paul Sweetenham as a director (2 pages)
28 December 2011Annual return made up to 17 December 2011 with a full list of shareholders (9 pages)
28 December 2011Annual return made up to 17 December 2011 with a full list of shareholders (9 pages)
16 November 2011Termination of appointment of Joseph Wilmot as a director (2 pages)
16 November 2011Termination of appointment of Joseph Wilmot as a director (2 pages)
28 September 2011Full accounts made up to 29 January 2011 (18 pages)
28 September 2011Full accounts made up to 29 January 2011 (18 pages)
19 January 2011Appointment of Joseph Paul Wilmot as a director (3 pages)
19 January 2011Appointment of Joseph Paul Wilmot as a director (3 pages)
10 January 2011Change of name notice (2 pages)
10 January 2011Company name changed nbc apparel\certificate issued on 10/01/11
  • RES15 ‐ Change company name resolution on 2011-01-07
(4 pages)
10 January 2011Change of name notice (2 pages)
10 January 2011Company name changed nbc apparel\certificate issued on 10/01/11
  • RES15 ‐ Change company name resolution on 2011-01-07
(4 pages)
4 January 2011Annual return made up to 17 December 2010 with a full list of shareholders (9 pages)
4 January 2011Annual return made up to 17 December 2010 with a full list of shareholders (9 pages)
23 September 2010Full accounts made up to 30 January 2010 (19 pages)
23 September 2010Full accounts made up to 30 January 2010 (19 pages)
5 January 2010Secretary's details changed for Susan Beamont on 17 December 2009 (1 page)
5 January 2010Secretary's details changed for Susan Beamont on 17 December 2009 (1 page)
5 January 2010Register(s) moved to registered inspection location (1 page)
5 January 2010Register(s) moved to registered inspection location (1 page)
5 January 2010Annual return made up to 17 December 2009 with a full list of shareholders (7 pages)
5 January 2010Annual return made up to 17 December 2009 with a full list of shareholders (7 pages)
4 January 2010Director's details changed for Paul David Sweetenham on 17 December 2009 (2 pages)
4 January 2010Director's details changed for Alfred Appel on 17 December 2009 (2 pages)
4 January 2010Secretary's details changed for Alicia Colarte Kelly on 17 December 2009 (1 page)
4 January 2010Register inspection address has been changed (1 page)
4 January 2010Director's details changed for Alfred Appel on 17 December 2009 (2 pages)
4 January 2010Director's details changed for Jeffrey Naylor on 17 December 2009 (2 pages)
4 January 2010Secretary's details changed for Alicia Colarte Kelly on 17 December 2009 (1 page)
4 January 2010Director's details changed for Mary Blier Reynolds on 17 December 2009 (2 pages)
4 January 2010Secretary's details changed for Lisa Schwartz on 17 December 2009 (1 page)
4 January 2010Secretary's details changed for Ann Mccauley on 17 December 2009 (1 page)
4 January 2010Director's details changed for Jeffrey Naylor on 17 December 2009 (2 pages)
4 January 2010Secretary's details changed for Lisa Schwartz on 17 December 2009 (1 page)
4 January 2010Register inspection address has been changed (1 page)
4 January 2010Secretary's details changed for Ann Mccauley on 17 December 2009 (1 page)
4 January 2010Director's details changed for Paul David Sweetenham on 17 December 2009 (2 pages)
4 January 2010Director's details changed for Mary Blier Reynolds on 17 December 2009 (2 pages)
17 October 2009Full accounts made up to 31 January 2009 (18 pages)
17 October 2009Full accounts made up to 31 January 2009 (18 pages)
30 December 2008Return made up to 17/12/08; full list of members (5 pages)
30 December 2008Return made up to 17/12/08; full list of members (5 pages)
7 November 2008Full accounts made up to 26 January 2008 (17 pages)
7 November 2008Full accounts made up to 26 January 2008 (17 pages)
23 June 2008Secretary appointed alicia colarte kelly (2 pages)
23 June 2008Secretary appointed alicia colarte kelly (2 pages)
8 January 2008Return made up to 17/12/07; full list of members (3 pages)
8 January 2008Return made up to 17/12/07; full list of members (3 pages)
27 November 2007Full accounts made up to 27 January 2007 (18 pages)
27 November 2007Full accounts made up to 27 January 2007 (18 pages)
11 January 2007Return made up to 17/12/06; full list of members (3 pages)
11 January 2007Return made up to 17/12/06; full list of members (3 pages)
4 December 2006Full accounts made up to 28 January 2006 (16 pages)
4 December 2006Full accounts made up to 28 January 2006 (16 pages)
27 September 2006Director resigned (1 page)
27 September 2006New director appointed (2 pages)
27 September 2006Director resigned (1 page)
27 September 2006New director appointed (2 pages)
27 September 2006New director appointed (2 pages)
27 September 2006New director appointed (2 pages)
19 April 2006Director resigned (1 page)
19 April 2006Director resigned (1 page)
28 March 2006Director's particulars changed (1 page)
28 March 2006Director's particulars changed (1 page)
17 January 2006Return made up to 17/12/05; full list of members (3 pages)
17 January 2006Return made up to 17/12/05; full list of members (3 pages)
25 November 2005Full accounts made up to 31 January 2005 (16 pages)
25 November 2005Full accounts made up to 31 January 2005 (16 pages)
27 October 2005Director resigned (1 page)
27 October 2005Director resigned (1 page)
27 October 2005New director appointed (2 pages)
27 October 2005New director appointed (2 pages)
21 July 2005New secretary appointed (2 pages)
21 July 2005New secretary appointed (2 pages)
21 July 2005New secretary appointed (2 pages)
21 July 2005New secretary appointed (2 pages)
21 July 2005Secretary resigned (1 page)
21 July 2005Secretary resigned (1 page)
21 July 2005New secretary appointed (2 pages)
21 July 2005New secretary appointed (2 pages)
25 January 2005Return made up to 17/12/04; full list of members (6 pages)
25 January 2005Return made up to 17/12/04; full list of members (6 pages)
20 August 2004Director resigned (1 page)
20 August 2004Director resigned (1 page)
20 August 2004New director appointed (2 pages)
20 August 2004Director resigned (1 page)
20 August 2004New director appointed (2 pages)
20 August 2004New director appointed (2 pages)
20 August 2004New director appointed (2 pages)
20 August 2004Director resigned (1 page)
15 July 2004Full accounts made up to 31 January 2004 (16 pages)
15 July 2004Full accounts made up to 31 January 2004 (16 pages)
24 January 2004Return made up to 17/12/03; full list of members (6 pages)
24 January 2004Return made up to 17/12/03; full list of members (6 pages)
6 May 2003Full accounts made up to 25 January 2003 (16 pages)
6 May 2003Full accounts made up to 25 January 2003 (16 pages)
29 April 2003Location of register of members (1 page)
29 April 2003Location of register of members (1 page)
8 January 2003Return made up to 17/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
8 January 2003Return made up to 17/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
28 November 2002Full accounts made up to 26 January 2002 (14 pages)
28 November 2002Full accounts made up to 26 January 2002 (14 pages)
15 March 2002Director resigned (1 page)
15 March 2002New director appointed (2 pages)
15 March 2002Director resigned (1 page)
15 March 2002New director appointed (2 pages)
15 March 2002Location of register of members (1 page)
15 March 2002Location of register of members (1 page)
7 January 2002Return made up to 17/12/01; full list of members (6 pages)
7 January 2002Return made up to 17/12/01; full list of members (6 pages)
28 November 2001Full accounts made up to 27 January 2001 (13 pages)
28 November 2001Full accounts made up to 27 January 2001 (13 pages)
2 October 2001Director's particulars changed (1 page)
2 October 2001Director's particulars changed (1 page)
1 March 2001Return made up to 17/12/00; full list of members (6 pages)
1 March 2001Return made up to 17/12/00; full list of members (6 pages)
13 November 2000Full accounts made up to 29 January 2000 (13 pages)
13 November 2000Full accounts made up to 29 January 2000 (13 pages)
8 November 2000Registered office changed on 08/11/00 from: 50 clarendon road watford hertfordshire WD1 1TX (1 page)
8 November 2000Registered office changed on 08/11/00 from: 50 clarendon road watford hertfordshire WD1 1TX (1 page)
13 July 2000Director resigned (1 page)
13 July 2000Director resigned (1 page)
31 March 2000Location of register of members (1 page)
31 March 2000Location of register of members (1 page)
31 March 2000Return made up to 17/12/99; no change of members (7 pages)
31 March 2000Return made up to 17/12/99; no change of members (7 pages)
20 August 1999Full accounts made up to 30 January 1999 (14 pages)
20 August 1999Full accounts made up to 30 January 1999 (14 pages)
23 April 1999Registered office changed on 23/04/99 from: edward hyde building 38 clarendon road watford hertfordshire WD1 1TX (1 page)
23 April 1999Registered office changed on 23/04/99 from: edward hyde building 38 clarendon road watford hertfordshire WD1 1TX (1 page)
2 March 1999Return made up to 17/12/98; full list of members (8 pages)
2 March 1999Return made up to 17/12/98; full list of members (8 pages)
27 November 1998Full accounts made up to 31 January 1998 (14 pages)
27 November 1998Full accounts made up to 31 January 1998 (14 pages)
24 May 1998New director appointed (2 pages)
24 May 1998New director appointed (2 pages)
13 January 1998Return made up to 17/12/97; full list of members (7 pages)
13 January 1998Return made up to 17/12/97; full list of members (7 pages)
20 August 1997Full accounts made up to 25 January 1997 (15 pages)
20 August 1997Full accounts made up to 25 January 1997 (15 pages)
25 March 1997Return made up to 17/12/96; full list of members (7 pages)
25 March 1997Return made up to 17/12/96; full list of members (7 pages)
13 January 1997Director's particulars changed (1 page)
13 January 1997Director's particulars changed (1 page)
13 January 1997Director's particulars changed (1 page)
13 January 1997Director's particulars changed (1 page)
13 January 1997Director's particulars changed (1 page)
13 January 1997Director's particulars changed (1 page)
27 November 1996Full accounts made up to 27 January 1996 (18 pages)
27 November 1996Full accounts made up to 27 January 1996 (18 pages)
13 March 1996Registered office changed on 13/03/96 from: plumtree court london EC4A 4HT (1 page)
13 March 1996Registered office changed on 13/03/96 from: plumtree court london EC4A 4HT (1 page)
22 February 1996Return made up to 17/12/95; full list of members (7 pages)
22 February 1996Return made up to 17/12/95; full list of members (7 pages)
22 February 1996Director resigned (1 page)
22 February 1996New director appointed (2 pages)
22 February 1996New director appointed (2 pages)
22 February 1996Director resigned (1 page)
31 January 1996Resolutions
  • WRES13 ‐ Written resolution
(1 page)
31 January 1996Resolutions
  • WRES13 ‐ Written resolution
(1 page)
19 January 1996Certificate of change of name and re-registration to Unlimited (1 page)
19 January 1996Declaration of assent for reregistration to UNLTD (2 pages)
19 January 1996Application for reregistration from LTD to UNLTD (3 pages)
19 January 1996Re-registration of Memorandum and Articles (31 pages)
19 January 1996Resolutions
  • WRES02 ‐ Written resolution of re-registration
(2 pages)
19 January 1996Re-registration of Memorandum and Articles (7 pages)
19 January 1996Members' assent for rereg from LTD to UNLTD (2 pages)
19 January 1996Declaration of assent for reregistration to UNLTD (2 pages)
19 January 1996Re-registration of Memorandum and Articles (31 pages)
19 January 1996Resolutions
  • WRES02 ‐ Written resolution of re-registration
(2 pages)
19 January 1996Declaration of assent for reregistration to UNLTD (1 page)
19 January 1996Declaration of assent for reregistration to UNLTD (1 page)
19 January 1996Re-registration of Memorandum and Articles (7 pages)
19 January 1996Certificate of change of name and re-registration to Unlimited (1 page)
19 January 1996Declaration of assent for reregistration to UNLTD (1 page)
19 January 1996Declaration of assent for reregistration to UNLTD (1 page)
19 January 1996Application for reregistration from LTD to UNLTD (3 pages)
19 January 1996Members' assent for rereg from LTD to UNLTD (2 pages)
14 June 1995New director appointed (2 pages)
14 June 1995New director appointed (2 pages)
27 September 1994Ad 20/09/94--------- £ si 9942271@1=9942271 £ ic 14696671/24638942 (2 pages)
27 September 1994Ad 20/09/94--------- £ si 9942271@1=9942271 £ ic 14696671/24638942 (2 pages)
1 March 1994£ nc 1000/50000000 21/10/93 (1 page)
1 March 1994Ad 21/10/93--------- £ si 14696669@1=14696669 £ ic 2/14696671 (2 pages)
1 March 1994Ad 21/10/93--------- £ si 14696669@1=14696669 £ ic 2/14696671 (2 pages)
1 March 1994Resolutions
  • SRES13 ‐ Special resolution
(1 page)
1 March 1994£ nc 1000/50000000 21/10/93 (1 page)
1 March 1994Resolutions
  • SRES13 ‐ Special resolution
(1 page)
1 March 1993Company name changed de facto 292 LIMITED\certificate issued on 01/03/93 (2 pages)
1 March 1993Company name changed de facto 292 LIMITED\certificate issued on 01/03/93 (2 pages)
17 December 1992Incorporation (18 pages)
17 December 1992Incorporation (18 pages)