TJX Europe Buying (Deutschland) Limited

Company Name	TJX Europe Buying (Deutschland) Limited
Company Status	Active
Company Number	03026299
Category	Private Limited Company
Incorporation Date	24 February 1995(29 years, 2 months ago)
Previous Names	NBC Card Services Ltd and Tk Maxx Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Lisa Schwartz
Nationality	British
Status	Current
Appointed	07 June 2005(10 years, 3 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Correspondence Address	73 Clarendon Road Watford Hertfordshire WD17 1TX

Secretary Name	Ms Alicia Colarte Kelly
Nationality	British
Status	Current
Appointed	03 June 2008(13 years, 3 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Correspondence Address	770 Cochituate Road Framingham Massachusetts Ma 01701 United States

Director Name	Mr David Lawrence Averill
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	19 October 2012(17 years, 8 months after company formation)
Appointment Duration	11 years, 6 months
Role	Svp, Corporate Tax Director
Country of Residence	Ma, Usa
Correspondence Address	770 Cochituate Road Framingham Massachusetts Ma 01701 United States

Director Name	Ms Erica Michelle Farrell
Date of Birth	February 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	09 May 2019(24 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Svp, Finance, Treasurer
Country of Residence	United States
Correspondence Address	770 Cochituate Road Framingham Massachusetts Ma 01701 United States

Director Name	Mr Christopher Joseph Mieszczanski
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	11 April 2023(28 years, 1 month after company formation)
Appointment Duration	1 year
Role	Operational Controller
Country of Residence	United States
Correspondence Address	770 Cochituate Road Framingham Massachusetts Ma 01701 United States

Director Name	Bernard Cammarata
Date of Birth	February 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1995(5 days after company formation)
Appointment Duration	5 years, 1 month (resigned 17 April 2000)
Role	Corporate Executive
Correspondence Address	One Thornton Lane Concord Massachusetts Ma 07142

Director Name	Donald Graham Campbell
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1995(5 days after company formation)
Appointment Duration	9 years, 4 months (resigned 28 June 2004)
Role	Corporate Executive
Correspondence Address	15 Wales Road Brimfield Massachusetts Ma 01010

Secretary Name	Jay Howard Meltzer
Nationality	American
Status	Resigned
Appointed	01 March 1995(5 days after company formation)
Appointment Duration	10 years, 3 months (resigned 07 June 2005)
Role	Corporate Executive
Correspondence Address	129 Dorset Road Waban Massachusetts Ma02468

Director Name	Mr Alexander Wilfred Smith
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(1 year, 3 months after company formation)
Appointment Duration	8 years (resigned 28 June 2004)
Role	Chairman
Correspondence Address	Ridings Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SF

Director Name	Richard Lesser
Date of Birth	November 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 1996(1 year, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 December 2001)
Role	Corporate Executive
Correspondence Address	358 Cartwright Road Wellesley Massachusetts 02181

Director Name	Edmond Joseph English
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1998(3 years after company formation)
Appointment Duration	7 years, 6 months (resigned 13 September 2005)
Role	Corporate Executive
Correspondence Address	10 Stonegate Road Hopkington Massachusetts Ma 01748

Director Name	Paul David Sweetenham
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(6 years, 11 months after company formation)
Appointment Duration	10 years (resigned 28 January 2012)
Role	President
Country of Residence	England
Correspondence Address	50 Clarendon Road Watford Hertfordshire WD17 1TX

Director Name	Jeffrey Naylor
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 June 2004(9 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 19 October 2012)
Role	Vice President & Treasurer
Country of Residence	United States
Correspondence Address	50 Clarendon Road Watford Hertfordshire WD17 1TX

Director Name	Arnold Barron
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2004(9 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 June 2006)
Role	Chairman
Correspondence Address	Four Seneca Road Canton Massachusetts 02021 United States

Secretary Name	Ann McCauley
Nationality	British
Status	Resigned
Appointed	07 June 2005(10 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 02 February 2017)
Role	Company Director
Correspondence Address	50 Clarendon Road Watford Hertfordshire WD17 1TX

Secretary Name	Susan Beaumont
Nationality	British
Status	Resigned
Appointed	07 June 2005(10 years, 3 months after company formation)
Appointment Duration	18 years, 9 months (resigned 08 March 2024)
Role	Assistant Company Secretary
Correspondence Address	73 Clarendon Road Watford Hertfordshire WD17 1TX

Director Name	Bernard Cammarata
Date of Birth	February 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2005(10 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 21 March 2006)
Role	Cd And Vp
Correspondence Address	73 Captain Miles Lane Concord Massachusetts 01742 United States

Director Name	Alfred Appel
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2006(11 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 October 2012)
Role	Director & Vice President
Country of Residence	United States
Correspondence Address	50 Clarendon Road Watford Hertfordshire WD17 1TX

Director Name	Ms Mary Blier Reynolds
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2006(11 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 09 May 2019)
Role	Svp, Treasurer
Country of Residence	United States
Correspondence Address	50 Clarendon Road Watford Hertfordshire WD17 1TX

Director Name	Mr Joseph Paul Wilmot
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(15 years, 9 months after company formation)
Appointment Duration	10 months (resigned 14 October 2011)
Role	Exec. Vice President, Chief Finance
Country of Residence	England
Correspondence Address	50 Clarendon Road Watford Hertfordshire WD17 1TX

Director Name	Mr Scott Lawrence Goldenberg
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 2012(17 years, 8 months after company formation)
Appointment Duration	3 years (resigned 23 October 2015)
Role	Chief Financial Officer
Country of Residence	Ma, Usa
Correspondence Address	50 Clarendon Road Watford Hertfordshire WD17 1TX

Director Name	Mr John Joseph Klinger
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2015(20 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 11 April 2023)
Role	Evp, Corporate Controller
Country of Residence	Ma, Usa
Correspondence Address	770 Cochituate Road Framingham Massachusetts Ma 01701 United States

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	www.tjxeurope.com

Location

Registered Address	73 Clarendon Road Watford Hertfordshire WD17 1TX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£95,184,000
Gross Profit	£50,000
Net Worth	£7,000
Current Liabilities	£8,453,000

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	24 February 2024 (1 month, 3 weeks ago)
Next Return Due	10 March 2025 (10 months, 3 weeks from now)

Filing History

2 November 2020	Full accounts made up to 1 February 2020 (18 pages)
13 March 2020	Director's details changed for Mr John Joseph Klinger on 28 January 2020 (2 pages)
13 March 2020	Director's details changed for Mr David Lawrence Averill on 28 January 2020 (2 pages)
13 March 2020	Director's details changed for Ms Erica Michelle Farrell on 28 January 2020 (2 pages)
13 March 2020	Secretary's details changed for Ms Alicia Colarte Kelly on 28 January 2020 (3 pages)
10 March 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
3 September 2019	Full accounts made up to 2 February 2019 (15 pages)
17 May 2019	Appointment of Ms Erica Michelle Farrell as a director on 9 May 2019 (2 pages)
16 May 2019	Termination of appointment of Mary Blier Reynolds as a director on 9 May 2019 (1 page)
8 March 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
28 November 2018	Director's details changed for Ms Mary Blier Reynolds on 23 November 2018 (2 pages)
2 October 2018	Full accounts made up to 3 February 2018 (15 pages)
30 August 2018	Director's details changed for Mr David Lawrence Averill on 7 August 2018 (2 pages)
30 August 2018	Director's details changed for Ms Mary Blier Reynolds on 7 August 2018 (2 pages)
1 March 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
27 February 2018	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
14 September 2017	Full accounts made up to 28 January 2017 (14 pages)
14 September 2017	Full accounts made up to 28 January 2017 (14 pages)
7 March 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
3 February 2017	Termination of appointment of Ann Mccauley as a secretary on 2 February 2017 (1 page)
3 February 2017	Termination of appointment of Ann Mccauley as a secretary on 2 February 2017 (1 page)
25 October 2016	Full accounts made up to 30 January 2016 (14 pages)
25 October 2016	Full accounts made up to 30 January 2016 (14 pages)
2 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 2 (8 pages)
2 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 2 (8 pages)
12 November 2015	Full accounts made up to 31 January 2015 (12 pages)
12 November 2015	Full accounts made up to 31 January 2015 (12 pages)
28 October 2015	Appointment of Mr John Joseph Klinger as a director on 23 October 2015 (2 pages)
28 October 2015	Appointment of Mr John Joseph Klinger as a director on 23 October 2015 (2 pages)
27 October 2015	Termination of appointment of Scott Lawrence Goldenberg as a director on 23 October 2015 (1 page)
27 October 2015	Termination of appointment of Scott Lawrence Goldenberg as a director on 23 October 2015 (1 page)
4 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (8 pages)
4 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (8 pages)
5 November 2014	Full accounts made up to 1 February 2014 (12 pages)
5 November 2014	Full accounts made up to 1 February 2014 (12 pages)
5 November 2014	Full accounts made up to 1 February 2014 (12 pages)
27 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (8 pages)
27 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (8 pages)
28 October 2013	Full accounts made up to 2 February 2013 (15 pages)
28 October 2013	Full accounts made up to 2 February 2013 (15 pages)
28 October 2013	Full accounts made up to 2 February 2013 (15 pages)
28 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (8 pages)
28 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (8 pages)
14 November 2012	Appointment of Mr Scott Lawrence Goldenberg as a director (3 pages)
14 November 2012	Appointment of Mr Scott Lawrence Goldenberg as a director (3 pages)
31 October 2012	Appointment of Mr David Lawrence Averill as a director (3 pages)
31 October 2012	Termination of appointment of Jeffrey Naylor as a director (2 pages)
31 October 2012	Appointment of Mr David Lawrence Averill as a director (3 pages)
31 October 2012	Termination of appointment of Jeffrey Naylor as a director (2 pages)
31 October 2012	Termination of appointment of Alfred Appel as a director (2 pages)
31 October 2012	Termination of appointment of Alfred Appel as a director (2 pages)
30 October 2012	Full accounts made up to 28 January 2012 (15 pages)
30 October 2012	Full accounts made up to 28 January 2012 (15 pages)
12 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (8 pages)
12 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (8 pages)
1 February 2012	Termination of appointment of Paul Sweetenham as a director (2 pages)
1 February 2012	Termination of appointment of Paul Sweetenham as a director (2 pages)
16 November 2011	Termination of appointment of Joseph Wilmot as a director (2 pages)
16 November 2011	Termination of appointment of Joseph Wilmot as a director (2 pages)
28 September 2011	Full accounts made up to 29 January 2011 (13 pages)
28 September 2011	Full accounts made up to 29 January 2011 (13 pages)
10 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (10 pages)
10 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (10 pages)
7 March 2011	Termination of appointment of Joseph Wilmot as a director (2 pages)
7 March 2011	Appointment of Joseph Paul Wilmot as a director (3 pages)
7 March 2011	Termination of appointment of Joseph Wilmot as a director (2 pages)
7 March 2011	Appointment of Joseph Paul Wilmot as a director (3 pages)
19 January 2011	Appointment of Joseph Paul Wilmot as a director (3 pages)
19 January 2011	Appointment of Joseph Paul Wilmot as a director (3 pages)
10 January 2011	Change of name notice (2 pages)
10 January 2011	Company name changed tk maxx LIMITED\certificate issued on 10/01/11 RES15 ‐ Change company name resolution on 2010-12-16 (4 pages)
10 January 2011	Change of name notice (2 pages)
10 January 2011	Company name changed tk maxx LIMITED\certificate issued on 10/01/11 RES15 ‐ Change company name resolution on 2010-12-16 (4 pages)
23 September 2010	Full accounts made up to 30 January 2010 (15 pages)
23 September 2010	Full accounts made up to 30 January 2010 (15 pages)
9 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (7 pages)
9 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (7 pages)
8 March 2010	Register inspection address has been changed (1 page)
8 March 2010	Register inspection address has been changed (1 page)
8 March 2010	Register(s) moved to registered inspection location (1 page)
8 March 2010	Register(s) moved to registered inspection location (1 page)
4 January 2010	Secretary's details changed for Ann Mccauley on 17 December 2009 (1 page)
4 January 2010	Director's details changed for Alfred Appel on 17 December 2009 (2 pages)
4 January 2010	Director's details changed for Jeffrey Naylor on 17 December 2009 (2 pages)
4 January 2010	Director's details changed for Paul David Sweetenham on 17 December 2009 (2 pages)
4 January 2010	Secretary's details changed for Susan Beaumont on 17 December 2009 (1 page)
4 January 2010	Secretary's details changed for Alicia Colarte Kelly on 17 December 2009 (1 page)
4 January 2010	Director's details changed for Alfred Appel on 17 December 2009 (2 pages)
4 January 2010	Secretary's details changed for Lisa Schwartz on 17 December 2009 (1 page)
4 January 2010	Director's details changed for Paul David Sweetenham on 17 December 2009 (2 pages)
4 January 2010	Director's details changed for Jeffrey Naylor on 17 December 2009 (2 pages)
4 January 2010	Secretary's details changed for Lisa Schwartz on 17 December 2009 (1 page)
4 January 2010	Secretary's details changed for Alicia Colarte Kelly on 17 December 2009 (1 page)
4 January 2010	Director's details changed for Mary Blier Reynolds on 17 December 2009 (2 pages)
4 January 2010	Director's details changed for Mary Blier Reynolds on 17 December 2009 (2 pages)
4 January 2010	Secretary's details changed for Ann Mccauley on 17 December 2009 (1 page)
4 January 2010	Secretary's details changed for Susan Beaumont on 17 December 2009 (1 page)
17 October 2009	Full accounts made up to 31 January 2009 (14 pages)
17 October 2009	Full accounts made up to 31 January 2009 (14 pages)
12 March 2009	Return made up to 24/02/09; full list of members (5 pages)
12 March 2009	Return made up to 24/02/09; full list of members (5 pages)
7 November 2008	Full accounts made up to 26 January 2008 (14 pages)
7 November 2008	Full accounts made up to 26 January 2008 (14 pages)
23 June 2008	Secretary appointed alicia colarte kelly (2 pages)
23 June 2008	Secretary appointed alicia colarte kelly (2 pages)
18 March 2008	Memorandum and Articles of Association (11 pages)
18 March 2008	Memorandum and Articles of Association (11 pages)
12 March 2008	Company name changed nbc card services LTD\certificate issued on 12/03/08 (2 pages)
12 March 2008	Company name changed nbc card services LTD\certificate issued on 12/03/08 (2 pages)
12 March 2008	Return made up to 24/02/08; full list of members (4 pages)
12 March 2008	Return made up to 24/02/08; full list of members (4 pages)
27 November 2007	Full accounts made up to 27 January 2007 (14 pages)
27 November 2007	Full accounts made up to 27 January 2007 (14 pages)
6 March 2007	Return made up to 24/02/07; full list of members (3 pages)
6 March 2007	Return made up to 24/02/07; full list of members (3 pages)
4 December 2006	Full accounts made up to 28 January 2006 (15 pages)
4 December 2006	Full accounts made up to 28 January 2006 (15 pages)
27 September 2006	Director resigned (1 page)
27 September 2006	New director appointed (2 pages)
27 September 2006	New director appointed (2 pages)
27 September 2006	Director resigned (1 page)
27 September 2006	New director appointed (2 pages)
27 September 2006	New director appointed (2 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
28 March 2006	Director's particulars changed (1 page)
28 March 2006	Director's particulars changed (1 page)
13 March 2006	Return made up to 24/02/06; full list of members (3 pages)
13 March 2006	Return made up to 24/02/06; full list of members (3 pages)
25 November 2005	Full accounts made up to 29 January 2005 (14 pages)
25 November 2005	Full accounts made up to 29 January 2005 (14 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
21 July 2005	New secretary appointed (2 pages)
21 July 2005	New secretary appointed (2 pages)
21 July 2005	New secretary appointed (2 pages)
21 July 2005	New secretary appointed (2 pages)
21 July 2005	Secretary resigned (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	New secretary appointed (2 pages)
21 July 2005	New secretary appointed (2 pages)
15 April 2005	Memorandum and Articles of Association (11 pages)
15 April 2005	Memorandum and Articles of Association (11 pages)
30 March 2005	Return made up to 24/02/05; full list of members (3 pages)
30 March 2005	Return made up to 24/02/05; full list of members (3 pages)
20 August 2004	Director resigned (1 page)
20 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	Director resigned (1 page)
20 August 2004	Director resigned (1 page)
20 August 2004	New director appointed (2 pages)
20 August 2004	Director resigned (1 page)
15 July 2004	Full accounts made up to 31 January 2004 (14 pages)
15 July 2004	Full accounts made up to 31 January 2004 (14 pages)
31 March 2004	Return made up to 24/02/04; full list of members (6 pages)
31 March 2004	Return made up to 24/02/04; full list of members (6 pages)
5 September 2003	Accounts for a dormant company made up to 25 January 2003 (6 pages)
5 September 2003	Accounts for a dormant company made up to 25 January 2003 (6 pages)
8 July 2003	Company name changed nbc apparel management LIMITED\certificate issued on 08/07/03 (2 pages)
8 July 2003	Company name changed nbc apparel management LIMITED\certificate issued on 08/07/03 (2 pages)
29 April 2003	Location of register of members (1 page)
29 April 2003	Location of register of members (1 page)
25 February 2003	Return made up to 24/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 February 2003	Return made up to 24/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 2002	Accounts for a dormant company made up to 26 January 2002 (5 pages)
5 December 2002	Accounts for a dormant company made up to 26 January 2002 (5 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	Return made up to 24/02/02; full list of members (6 pages)
15 March 2002	Location of register of members (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	Location of register of members (1 page)
15 March 2002	Return made up to 24/02/02; full list of members (6 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
28 January 2002	Accounts for a dormant company made up to 27 January 2001 (5 pages)
28 January 2002	Accounts for a dormant company made up to 27 January 2001 (5 pages)
2 October 2001	Director's particulars changed (1 page)
2 October 2001	Director's particulars changed (1 page)
1 March 2001	Return made up to 24/02/01; full list of members (6 pages)
1 March 2001	Return made up to 24/02/01; full list of members (6 pages)
13 November 2000	Accounts for a dormant company made up to 31 January 2000 (4 pages)
13 November 2000	Accounts for a dormant company made up to 31 January 2000 (4 pages)
8 November 2000	Registered office changed on 08/11/00 from: 50 clarendon road, watford, hertfordshire WD1 1TX (1 page)
8 November 2000	Registered office changed on 08/11/00 from: 50 clarendon road, watford, hertfordshire WD1 1TX (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
5 April 2000	Location of register of members (1 page)
5 April 2000	Location of register of members (1 page)
31 March 2000	Return made up to 24/02/00; full list of members (8 pages)
31 March 2000	Return made up to 24/02/00; full list of members (8 pages)
23 November 1999	Accounts for a dormant company made up to 31 January 1999 (4 pages)
23 November 1999	Accounts for a dormant company made up to 31 January 1999 (4 pages)
2 July 1999	Return made up to 24/02/99; full list of members (8 pages)
2 July 1999	Return made up to 24/02/99; full list of members (8 pages)
22 April 1999	Accounts for a dormant company made up to 31 January 1998 (4 pages)
22 April 1999	Registered office changed on 22/04/99 from: edwarde hyde building, 38 clarendon road, watford, hetfordshire WD1 1TX (1 page)
22 April 1999	Registered office changed on 22/04/99 from: edwarde hyde building, 38 clarendon road, watford, hetfordshire WD1 1TX (1 page)
22 April 1999	Accounts for a dormant company made up to 31 January 1998 (4 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
24 April 1998	Return made up to 24/02/98; full list of members (7 pages)
24 April 1998	Return made up to 24/02/98; full list of members (7 pages)
24 December 1997	Accounts for a dormant company made up to 31 January 1997 (3 pages)
24 December 1997	Accounts for a dormant company made up to 31 January 1997 (3 pages)
1 December 1997	Delivery ext'd 3 mth 31/01/97 (1 page)
1 December 1997	Delivery ext'd 3 mth 31/01/97 (1 page)
25 April 1997	Return made up to 24/02/97; no change of members (6 pages)
25 April 1997	Return made up to 24/02/96; full list of members (6 pages)
25 April 1997	Return made up to 24/02/97; no change of members (6 pages)
25 April 1997	Return made up to 24/02/96; full list of members (6 pages)
5 March 1997	Registered office changed on 05/03/97 from: nbc house glencoe road, yeading, hayes, middlesex UB4 9BF (1 page)
5 March 1997	Accounts for a dormant company made up to 27 January 1996 (5 pages)
5 March 1997	Accounts for a dormant company made up to 27 January 1996 (5 pages)
5 March 1997	Registered office changed on 05/03/97 from: nbc house glencoe road, yeading, hayes, middlesex UB4 9BF (1 page)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
3 December 1996	Delivery ext'd 3 mth 31/01/96 (1 page)
3 December 1996	Delivery ext'd 3 mth 31/01/96 (1 page)
8 November 1996	New director appointed (2 pages)
8 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
8 November 1996	Secretary resigned;director resigned (1 page)
8 November 1996	New director appointed (2 pages)
8 November 1996	New secretary appointed (2 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
8 November 1996	New secretary appointed (2 pages)
8 November 1996	Secretary resigned;director resigned (1 page)
18 August 1995	Company name changed T.K. maxx LIMITED\certificate issued on 18/08/95 (4 pages)
18 August 1995	Company name changed T.K. maxx LIMITED\certificate issued on 18/08/95 (4 pages)
8 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
8 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
7 March 1995	Company name changed\certificate issued on 07/03/95 (2 pages)
24 February 1995	Incorporation (18 pages)

TJX Europe Buying (Deutschland) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London