TJX Europe Limited

Company Name	TJX Europe Limited
Company Status	Active
Company Number	03094829
Category	Private Limited Company
Incorporation Date	18 August 1995(28 years, 8 months ago)
Previous Names	NBC Apparel Group Limited and Tk Maxx Group Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Secretary Name	Lisa Schwartz
Nationality	British
Status	Current
Appointed	07 June 2005(9 years, 9 months after company formation)
Appointment Duration	18 years, 10 months
Role	Assistant Company Secretary
Correspondence Address	73 Clarendon Road Watford Hertfordshire WD17 1TX

Secretary Name	Ms Alicia Colarte Kelly
Nationality	British
Status	Current
Appointed	03 June 2008(12 years, 9 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, 2 months after company formation)
Appointment Duration	11 years, 6 months
Role	Svp, Corporate Tax Director
Country of Residence	Ma, Usa
Correspondence Address	770 Cochituale Road Framingham Massachusetts 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(23 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Senior Vp, Corporate Treasury
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(27 years, 8 months 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	Mr Alexander Wilfred Smith
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(same day as company formation)
Role	Chairman
Correspondence Address	Ridings Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SF

Secretary Name	William Patrick Tuffy
Nationality	British
Status	Resigned
Appointed	18 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	80 Elmfield Avenue Teddington Middlesex TW11 8BT

Director Name	Bernard Cammarata
Date of Birth	February 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 1996(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 17 April 2000)
Role	Corp 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	04 June 1996(9 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 28 June 2004)
Role	Corp Executive
Correspondence Address	15 Wales Road Brimfield Massachusetts Ma 01010

Director Name	Richard Lesser
Date of Birth	November 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 1996(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 06 December 2001)
Role	Corp Executive
Correspondence Address	358 Cartwright Road Wellesley Massachusetts 02181

Secretary Name	Jay Howard Meltzer
Nationality	American
Status	Resigned
Appointed	04 June 1996(9 months, 3 weeks after company formation)
Appointment Duration	9 years (resigned 07 June 2005)
Role	Company Director
Correspondence Address	129 Dorset Road Waban Massachusetts Ma02468

Director Name	Edmond Joseph English
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1998(2 years, 6 months 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, 5 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(8 years, 10 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(8 years, 10 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(9 years, 9 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(9 years, 9 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, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 21 March 2006)
Role	Cd And V P
Correspondence Address	73 Captain Miles Lane Concord Massachusetts 01742 United States

Director Name	Ms Mary Blier Reynolds
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2006(10 years, 9 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	Alfred Appel
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2006(10 years, 9 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	Mr Joseph Paul Wilmot
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(15 years, 4 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 Joseph Paul Wilmot
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2011(15 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 07 January 2011)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	50 Clarendon Road Watford Hertfordshire WD17 1XT

Director Name	Mr Michael Callum Macmillan
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2012(16 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 October 2015)
Role	Retail Executive Director
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, 2 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, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 11 April 2023)
Role	Svp, Corporate Controller
Country of Residence	Ma, Usa
Correspondence Address	770 Cochituate Road Framingham Massachusetts Ma 01701 United States

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
Net Worth	£84,703,000
Current Liabilities	£52,000

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	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months, 1 week from now)

Filing History

2 November 2020	Full accounts made up to 1 February 2020 (25 pages)
2 September 2020	Confirmation statement made on 18 August 2020 with updates (5 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)
13 March 2020	Director's details changed for Mr David Lawrence Averill on 28 January 2020 (2 pages)
24 October 2019	Full accounts made up to 2 February 2019 (22 pages)
30 August 2019	Confirmation statement made on 18 August 2019 with updates (4 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)
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 (21 pages)
31 August 2018	Confirmation statement made on 18 August 2018 with updates (4 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)
22 August 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 (18 pages)
14 September 2017	Full accounts made up to 28 January 2017 (18 pages)
25 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
25 August 2017	Confirmation statement made on 18 August 2017 with updates (4 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 (17 pages)
25 October 2016	Full accounts made up to 30 January 2016 (17 pages)
22 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
12 November 2015	Full accounts made up to 31 January 2015 (14 pages)
12 November 2015	Full accounts made up to 31 January 2015 (14 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 Michael Callum Macmillan 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)
27 October 2015	Termination of appointment of Michael Callum Macmillan as a director on 23 October 2015 (1 page)
26 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 59,275,716 (9 pages)
26 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 59,275,716 (9 pages)
5 November 2014	Full accounts made up to 1 February 2014 (14 pages)
5 November 2014	Full accounts made up to 1 February 2014 (14 pages)
5 November 2014	Full accounts made up to 1 February 2014 (14 pages)
9 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 59,275,716 (9 pages)
9 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 59,275,716 (9 pages)
28 October 2013	Full accounts made up to 2 February 2013 (17 pages)
28 October 2013	Full accounts made up to 2 February 2013 (17 pages)
28 October 2013	Full accounts made up to 2 February 2013 (17 pages)
30 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 59,275,716 (9 pages)
30 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 59,275,716 (9 pages)
14 March 2013	Statement of capital following an allotment of shares on 31 October 2012 GBP 59,275,716 (4 pages)
14 March 2013	Statement of capital following an allotment of shares on 31 October 2012 GBP 59,275,716 (4 pages)
14 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 November 2012	Total exemption full accounts made up to 28 January 2012 (37 pages)
29 November 2012	Total exemption full accounts made up to 28 January 2012 (37 pages)
13 November 2012	Appointment of Mr Scott Lawrence Goldenberg as a director (3 pages)
13 November 2012	Appointment of Mr Scott Lawrence Goldenberg 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	Appointment of Mr David Lawrence Averill as a director (3 pages)
31 October 2012	Termination of appointment of Alfred Appel as a director (2 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)
29 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (9 pages)
29 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (9 pages)
23 February 2012	Appointment of Michael Callum Macmillan as a director (3 pages)
23 February 2012	Appointment of Michael Callum Macmillan as a director (3 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)
22 December 2011	Current accounting period extended from 27 January 2012 to 31 January 2012 (3 pages)
22 December 2011	Current accounting period extended from 27 January 2012 to 31 January 2012 (3 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 (11 pages)
28 September 2011	Full accounts made up to 29 January 2011 (11 pages)
5 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (10 pages)
5 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (10 pages)
7 March 2011	Appointment of Joseph Paul Wilmot as a director (3 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	Termination of appointment of Joseph Wilmot as a director (2 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)
23 September 2010	Group of companies' accounts made up to 30 January 2010 (34 pages)
23 September 2010	Group of companies' accounts made up to 30 January 2010 (34 pages)
8 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
8 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
7 September 2010	Register(s) moved to registered inspection location (1 page)
7 September 2010	Register(s) moved to registered inspection location (1 page)
6 September 2010	Register inspection address has been changed (1 page)
6 September 2010	Register inspection address has been changed (1 page)
4 January 2010	Secretary's details changed for Susan Beaumont 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 Paul David Sweetenham 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 Susan Beaumont on 17 December 2009 (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 Paul David Sweetenham 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	Director's details changed for Jeffrey Naylor on 17 December 2009 (2 pages)
4 January 2010	Secretary's details changed for Alicia Colarte Kelly 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	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)
17 October 2009	Group of companies' accounts made up to 31 January 2009 (31 pages)
17 October 2009	Group of companies' accounts made up to 31 January 2009 (31 pages)
2 September 2009	Return made up to 18/08/09; full list of members (5 pages)
2 September 2009	Return made up to 18/08/09; full list of members (5 pages)
7 November 2008	Group of companies' accounts made up to 26 January 2008 (32 pages)
7 November 2008	Group of companies' accounts made up to 26 January 2008 (32 pages)
9 September 2008	Return made up to 18/08/08; full list of members (5 pages)
9 September 2008	Return made up to 18/08/08; full list of members (5 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 (13 pages)
18 March 2008	Memorandum and Articles of Association (13 pages)
12 March 2008	Company name changed tk maxx group LIMITED\certificate issued on 12/03/08 (2 pages)
12 March 2008	Company name changed tk maxx group LIMITED\certificate issued on 12/03/08 (2 pages)
27 November 2007	Group of companies' accounts made up to 27 January 2007 (33 pages)
27 November 2007	Group of companies' accounts made up to 27 January 2007 (33 pages)
12 September 2007	Return made up to 18/08/07; full list of members (3 pages)
12 September 2007	Return made up to 18/08/07; full list of members (3 pages)
4 December 2006	Group of companies' accounts made up to 28 January 2006 (26 pages)
4 December 2006	Group of companies' accounts made up to 28 January 2006 (26 pages)
13 October 2006	Return made up to 18/08/06; full list of members (3 pages)
13 October 2006	Return made up to 18/08/06; full list of members (3 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	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)
25 November 2005	Full accounts made up to 29 January 2005 (25 pages)
25 November 2005	Full accounts made up to 29 January 2005 (25 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
26 September 2005	Return made up to 18/08/05; full list of members (3 pages)
26 September 2005	Return made up to 18/08/05; full list of members (3 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	New secretary appointed (2 pages)
21 July 2005	Secretary resigned (1 page)
21 July 2005	New secretary appointed (2 pages)
21 July 2005	New secretary appointed (2 pages)
29 April 2005	Memorandum and Articles of Association (14 pages)
29 April 2005	Memorandum and Articles of Association (14 pages)
21 April 2005	Company name changed nbc apparel group LIMITED\certificate issued on 21/04/05 (2 pages)
21 April 2005	Company name changed nbc apparel group LIMITED\certificate issued on 21/04/05 (2 pages)
20 September 2004	Return made up to 18/08/04; full list of members (6 pages)
20 September 2004	Return made up to 18/08/04; full list of members (6 pages)
20 August 2004	Director resigned (1 page)
20 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	Director resigned (1 page)
20 August 2004	New director appointed (2 pages)
15 July 2004	Group of companies' accounts made up to 31 January 2004 (25 pages)
15 July 2004	Group of companies' accounts made up to 31 January 2004 (25 pages)
17 September 2003	Return made up to 18/08/03; full list of members (8 pages)
17 September 2003	Return made up to 18/08/03; full list of members (8 pages)
6 May 2003	Group of companies' accounts made up to 25 January 2003 (24 pages)
6 May 2003	Group of companies' accounts made up to 25 January 2003 (24 pages)
29 April 2003	Location of register of members (1 page)
29 April 2003	Location of register of members (1 page)
3 March 2003	Return made up to 18/08/02; full list of members; amend (7 pages)
3 March 2003	Return made up to 18/08/02; full list of members; amend (7 pages)
12 December 2002	Group of companies' accounts made up to 26 January 2002 (39 pages)
12 December 2002	Group of companies' accounts made up to 26 January 2002 (39 pages)
8 September 2002	Return made up to 18/08/02; full list of members (6 pages)
8 September 2002	Return made up to 18/08/02; full list of members (6 pages)
15 March 2002	Director resigned (1 page)
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	Director resigned (1 page)
15 March 2002	New director appointed (2 pages)
15 January 2002	Memorandum and Articles of Association (23 pages)
15 January 2002	Certificate of re-registration from Unlimited to Limited (1 page)
15 January 2002	Application for reregistration from UNLTD to LTD (1 page)
15 January 2002	Memorandum and Articles of Association (23 pages)
15 January 2002	Certificate of re-registration from Unlimited to Limited (1 page)
15 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 January 2002	Application for reregistration from UNLTD to LTD (1 page)
28 November 2001	Group of companies' accounts made up to 27 January 2001 (20 pages)
28 November 2001	Group of companies' accounts made up to 27 January 2001 (20 pages)
2 October 2001	Return made up to 18/08/01; full list of members (6 pages)
2 October 2001	Director's particulars changed (1 page)
2 October 2001	Director's particulars changed (1 page)
2 October 2001	Return made up to 18/08/01; full list of members (6 pages)
13 November 2000	Full group accounts made up to 29 January 2000 (19 pages)
13 November 2000	Full group accounts made up to 29 January 2000 (19 pages)
8 November 2000	Registered office changed on 08/11/00 from: 50 clarendon road watford hertfordshire WD17 1TX (1 page)
8 November 2000	Registered office changed on 08/11/00 from: 50 clarendon road watford hertfordshire WD17 1TX (1 page)
19 September 2000	Return made up to 18/08/00; full list of members 363(287) ‐ Registered office changed on 19/09/00 (7 pages)
19 September 2000	Return made up to 18/08/00; full list of members 363(287) ‐ Registered office changed on 19/09/00 (7 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
28 October 1999	Return made up to 18/08/98; full list of members (8 pages)
28 October 1999	Return made up to 18/08/98; full list of members (8 pages)
24 September 1999	Return made up to 18/08/99; full list of members (8 pages)
24 September 1999	Return made up to 18/08/99; full list of members (8 pages)
20 August 1999	Full group accounts made up to 30 January 1999 (19 pages)
20 August 1999	Full group accounts made up to 30 January 1999 (19 pages)
23 April 1999	Registered office changed on 23/04/99 from: edward hyde building 38 clarendon road watford hertfordshire WD1 1TX (1 page)
23 April 1999	Registered office changed on 23/04/99 from: edward hyde building 38 clarendon road watford hertfordshire WD1 1TX (1 page)
23 December 1998	Return made up to 18/08/98; no change of members (7 pages)
23 December 1998	Location of register of members (1 page)
23 December 1998	Location of register of members (1 page)
23 December 1998	Return made up to 18/08/98; no change of members (7 pages)
27 November 1998	Full group accounts made up to 31 January 1998 (18 pages)
27 November 1998	Full group accounts made up to 31 January 1998 (18 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
26 September 1997	Return made up to 18/08/97; full list of members (7 pages)
26 September 1997	Return made up to 18/08/97; full list of members (7 pages)
20 August 1997	Full group accounts made up to 25 January 1997 (19 pages)
20 August 1997	Full group accounts made up to 25 January 1997 (19 pages)
23 June 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
23 June 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
23 June 1997	Â£ nc 50000000/100000000 02/06/97 (1 page)
23 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 June 1997	Â£ nc 50000000/100000000 02/06/97 (1 page)
25 March 1997	Return made up to 18/08/96; full list of members (7 pages)
25 March 1997	Return made up to 18/08/96; full list of members (7 pages)
13 January 1997	Secretary resigned (1 page)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New secretary appointed (2 pages)
13 January 1997	New secretary appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	Secretary resigned (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)
27 November 1996	Full accounts made up to 27 January 1996 (22 pages)
27 November 1996	Full accounts made up to 27 January 1996 (22 pages)
13 March 1996	Registered office changed on 13/03/96 from: plumtree court london EC4A 4HT (1 page)
13 March 1996	Registered office changed on 13/03/96 from: plumtree court london EC4A 4HT (1 page)
8 February 1996	Accounting reference date shortened from 31/08 to 27/01 (2 pages)
8 February 1996	Accounting reference date shortened from 31/08 to 27/01 (2 pages)
18 August 1995	Incorporation (42 pages)
18 August 1995	Incorporation (42 pages)

TJX Europe Limited

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