Ikea Leasing Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 21, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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907TH SHELF TRADING COMPANY LIMITED
IKEA DISTRIBUTION LIMITED
Company type |
Private Limited Company, Active |
Company Number |
03364821 |
Record last updated |
Saturday, January 25, 2020 3:56:01 AM UTC |
Official Address |
Witan Gate House 500 West Campbell Park
There are 330 companies registered at this street
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Locality |
Campbell Park |
Region |
Milton Keynes, England |
Postal Code |
MK91SH
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Sector |
Non-trading companynon trading |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Oct 15, 2019 |
Resignation of one Director (a woman)
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Registry |
Oct 15, 2019 |
Appointment of a man as Cfo Uk And Ireland and Director
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Registry |
Apr 9, 2019 |
Appointment of a man as Director and Uk & Ie Country Retail Manager
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Registry |
Apr 9, 2019 |
Resignation of one Director (a man)
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Registry |
Jun 1, 2018 |
Resignation of one Director (a woman)
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Registry |
Jun 1, 2018 |
Appointment of a man as Director
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Registry |
Oct 2, 2017 |
Appointment of a woman
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Jun 17, 2014 |
Change of particulars for director
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Registry |
May 20, 2014 |
Annual return
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Registry |
May 8, 2014 |
Appointment of a man as Director
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Registry |
May 8, 2014 |
Resignation of one Director
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Registry |
Apr 7, 2014 |
Appointment of a man as Director and Chief Financial Officer
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Registry |
Apr 7, 2014 |
Resignation of a woman
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Financials |
Mar 21, 2014 |
Annual accounts
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Registry |
Dec 11, 2013 |
Appointment of a woman as Director
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Registry |
Dec 11, 2013 |
Resignation of one Director
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Registry |
Dec 1, 2013 |
Appointment of a woman
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Registry |
Nov 30, 2013 |
Resignation of one Company Director and one Director (a man)
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Registry |
Nov 25, 2013 |
Resignation of one Director
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Registry |
Nov 20, 2013 |
Resignation of one Company Director and one Director (a man)
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Registry |
Sep 2, 2013 |
Change of registered office address
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Registry |
Sep 2, 2013 |
Appointment of a person as Secretary
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Registry |
Sep 2, 2013 |
Resignation of one Secretary
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Registry |
Sep 1, 2013 |
Appointment of a person as Secretary
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Registry |
Aug 31, 2013 |
Resignation of one Nominee Secretary
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Registry |
Aug 30, 2013 |
Appointment of a woman as Director
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Registry |
Aug 1, 2013 |
Appointment of a woman as Director 3364...
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Registry |
May 29, 2013 |
Annual return
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Financials |
Feb 22, 2013 |
Annual accounts
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Registry |
May 28, 2012 |
Annual return
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Registry |
May 25, 2012 |
Change of particulars for director
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Financials |
May 9, 2012 |
Annual accounts
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Registry |
Apr 20, 2012 |
Change of particulars for director
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Registry |
Jan 24, 2012 |
Appointment of a man as Director
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Registry |
Jan 13, 2012 |
Resignation of one Director
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Registry |
Jan 1, 2012 |
Appointment of a man as Director and Company Director
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Registry |
Jun 2, 2011 |
Annual return
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Registry |
Jun 1, 2011 |
Change of particulars for director
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Registry |
Jun 1, 2011 |
Change of particulars for director 3364...
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Financials |
Feb 21, 2011 |
Annual accounts
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Registry |
Nov 19, 2010 |
Change of particulars for director
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Registry |
Nov 19, 2010 |
Change of particulars for director 3364...
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Registry |
Jul 26, 2010 |
Alteration to memorandum and articles
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Financials |
Jul 16, 2010 |
Annual accounts
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Registry |
Jun 21, 2010 |
Annual return
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Registry |
Jul 22, 2009 |
Miscellaneous document
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Registry |
Jul 16, 2009 |
Miscellaneous document 3364...
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Registry |
Jul 9, 2009 |
Annual return
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Financials |
Jul 2, 2009 |
Annual accounts
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Financials |
Mar 26, 2009 |
Annual accounts 3364...
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Registry |
Dec 1, 2008 |
Appointment of a director
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Registry |
Dec 1, 2008 |
Resignation of a director
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Registry |
Oct 1, 2008 |
Appointment of a man as Company Director and Director
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Registry |
Sep 1, 2008 |
Resignation of one Country Manager and one Director (a man)
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Registry |
Jun 9, 2008 |
Annual return
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Registry |
Mar 20, 2008 |
Appointment of a director
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Registry |
Mar 18, 2008 |
Resignation of a director
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Registry |
Dec 31, 2007 |
Appointment of a man as Director and Company Director
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Financials |
Sep 21, 2007 |
Annual accounts
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Registry |
May 11, 2007 |
Annual return
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Financials |
Sep 22, 2006 |
Annual accounts
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Registry |
Jul 5, 2006 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
May 26, 2006 |
Annual return
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Registry |
Apr 12, 2006 |
Resignation of a director
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Registry |
Sep 23, 2005 |
Resignation of one General Counsel and one Director (a man)
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Registry |
Sep 14, 2005 |
Auditor's letter of resignation
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Financials |
Jul 6, 2005 |
Annual accounts
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Registry |
Jun 17, 2005 |
Authorised allotment of shares and debentures
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Registry |
Jun 9, 2005 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
May 25, 2005 |
Annual return
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Registry |
May 18, 2005 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Mar 4, 2005 |
Notice of change of directors or secretaries or in their particulars 3364...
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Registry |
Mar 4, 2005 |
Appointment of a director
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Registry |
Jan 1, 2005 |
Appointment of a man as Director and Finance & Administration Manag
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Registry |
Oct 29, 2004 |
Memorandum of association
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Registry |
Oct 28, 2004 |
Alteration to memorandum and articles
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Registry |
Oct 28, 2004 |
Notice of increase in nominal capital
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Registry |
Oct 28, 2004 |
Authorised allotment of shares and debentures
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Registry |
Oct 28, 2004 |
Varying share rights and names
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Registry |
Oct 28, 2004 |
£ nc 1000/1500000
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Registry |
Oct 15, 2004 |
Change of name certificate
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Registry |
Oct 15, 2004 |
Company name change
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Registry |
Sep 10, 2004 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Sep 8, 2004 |
Appointment of a director
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Registry |
Jul 14, 2004 |
Resignation of a director
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Financials |
Jul 1, 2004 |
Annual accounts
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Registry |
Jul 1, 2004 |
Appointment of a man as Director and Country Manager
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Registry |
Jun 30, 2004 |
Resignation of one Deputy Country Manager Ikea Lt and one Director (a man)
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Registry |
Jun 8, 2004 |
Annual return
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Financials |
Jun 28, 2003 |
Annual accounts
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Registry |
May 21, 2003 |
Annual return
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Financials |
Jun 27, 2002 |
Annual accounts
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Registry |
May 29, 2002 |
Annual return
|  |
Registry |
Sep 11, 2001 |
Resignation of a director
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Registry |
Sep 11, 2001 |
Appointment of a director
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Registry |
Aug 31, 2001 |
Resignation of one Financial Director and one Director (a man)
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Financials |
Jun 25, 2001 |
Annual accounts
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Registry |
Jun 1, 2001 |
Annual return
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Registry |
Aug 29, 2000 |
Appointment of a director
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