Ikea Leasing LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 21, 2014)shareholder details and share percentages 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
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 329 companies registered at this street
Postal Code MK91SH Sector Non-trading companynon trading
Visits Searches Document Type Publication date Download link Registry Oct 15, 2019 Resignation of one Director (a woman) Registry Oct 15, 2019 Appointment of a man as Cfo Uk And Ireland and Director Registry Apr 9, 2019 Appointment of a man as Director and Uk & Ie Country Retail Manager Registry Apr 9, 2019 Resignation of one Director (a man) Registry Jun 1, 2018 Resignation of one Director (a woman) Registry Jun 1, 2018 Appointment of a man as Director Registry Oct 2, 2017 Appointment of a woman 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 Registry Jun 17, 2014 Change of particulars for director Registry May 20, 2014 Annual return Registry May 8, 2014 Appointment of a man as Director Registry May 8, 2014 Resignation of one Director Registry Apr 7, 2014 Appointment of a man as Director and Chief Financial Officer Registry Apr 7, 2014 Resignation of a woman Financials Mar 21, 2014 Annual accounts Registry Dec 11, 2013 Appointment of a woman as Director Registry Dec 11, 2013 Resignation of one Director Registry Dec 1, 2013 Appointment of a woman Registry Nov 30, 2013 Resignation of one Company Director and one Director (a man) Registry Nov 25, 2013 Resignation of one Director Registry Nov 20, 2013 Resignation of one Company Director and one Director (a man) Registry Sep 2, 2013 Change of registered office address Registry Sep 2, 2013 Appointment of a person as Secretary Registry Sep 2, 2013 Resignation of one Secretary Registry Sep 1, 2013 Appointment of a person as Secretary Registry Aug 31, 2013 Resignation of one Nominee Secretary Registry Aug 30, 2013 Appointment of a woman as Director Registry Aug 1, 2013 Appointment of a woman as Director 3364... Registry May 29, 2013 Annual return Financials Feb 22, 2013 Annual accounts Registry May 28, 2012 Annual return Registry May 25, 2012 Change of particulars for director Financials May 9, 2012 Annual accounts Registry Apr 20, 2012 Change of particulars for director Registry Jan 24, 2012 Appointment of a man as Director Registry Jan 13, 2012 Resignation of one Director Registry Jan 1, 2012 Appointment of a man as Director and Company Director Registry Jun 2, 2011 Annual return Registry Jun 1, 2011 Change of particulars for director Registry Jun 1, 2011 Change of particulars for director 3364... Financials Feb 21, 2011 Annual accounts Registry Nov 19, 2010 Change of particulars for director Registry Nov 19, 2010 Change of particulars for director 3364... Registry Jul 26, 2010 Alteration to memorandum and articles Financials Jul 16, 2010 Annual accounts Registry Jun 21, 2010 Annual return Registry Jul 22, 2009 Miscellaneous document Registry Jul 16, 2009 Miscellaneous document 3364... Registry Jul 9, 2009 Annual return Financials Jul 2, 2009 Annual accounts Financials Mar 26, 2009 Annual accounts 3364... Registry Dec 1, 2008 Appointment of a director Registry Dec 1, 2008 Resignation of a director Registry Oct 1, 2008 Appointment of a man as Company Director and Director Registry Sep 1, 2008 Resignation of one Country Manager and one Director (a man) Registry Jun 9, 2008 Annual return Registry Mar 20, 2008 Appointment of a director Registry Mar 18, 2008 Resignation of a director Registry Dec 31, 2007 Appointment of a man as Director and Company Director Financials Sep 21, 2007 Annual accounts Registry May 11, 2007 Annual return Financials Sep 22, 2006 Annual accounts Registry Jul 5, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry May 26, 2006 Annual return Registry Apr 12, 2006 Resignation of a director Registry Sep 23, 2005 Resignation of one General Counsel and one Director (a man) Registry Sep 14, 2005 Auditor's letter of resignation Financials Jul 6, 2005 Annual accounts Registry Jun 17, 2005 Authorised allotment of shares and debentures Registry Jun 9, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 25, 2005 Annual return Registry May 18, 2005 Notice of change of directors or secretaries or in their particulars Registry Mar 4, 2005 Notice of change of directors or secretaries or in their particulars 3364... Registry Mar 4, 2005 Appointment of a director Registry Jan 1, 2005 Appointment of a man as Director and Finance & Administration Manag Registry Oct 29, 2004 Memorandum of association Registry Oct 28, 2004 Alteration to memorandum and articles Registry Oct 28, 2004 Notice of increase in nominal capital Registry Oct 28, 2004 Authorised allotment of shares and debentures Registry Oct 28, 2004 Varying share rights and names Registry Oct 28, 2004 £ nc 1000/1500000 Registry Oct 15, 2004 Change of name certificate Registry Oct 15, 2004 Company name change Registry Sep 10, 2004 Notice of change of directors or secretaries or in their particulars Registry Sep 8, 2004 Appointment of a director Registry Jul 14, 2004 Resignation of a director Financials Jul 1, 2004 Annual accounts Registry Jul 1, 2004 Appointment of a man as Director and Country Manager Registry Jun 30, 2004 Resignation of one Deputy Country Manager Ikea Lt and one Director (a man) Registry Jun 8, 2004 Annual return Financials Jun 28, 2003 Annual accounts Registry May 21, 2003 Annual return Financials Jun 27, 2002 Annual accounts Registry May 29, 2002 Annual return Registry Sep 11, 2001 Resignation of a director Registry Sep 11, 2001 Appointment of a director Registry Aug 31, 2001 Resignation of one Financial Director and one Director (a man) Financials Jun 25, 2001 Annual accounts Registry Jun 1, 2001 Annual return Registry Aug 29, 2000 Appointment of a director
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