IKEA PROPERTIES (THEALE) LIMITED

Company number 04318264

Date	Type	Description	View / Download
23 Dec 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(4 pages)
19 Nov 2010	CH01	Director's details changed for John Rasmussen on 7 November 2010	(2 pages)
19 Nov 2010	CH01	Director's details changed for Kenth Martin Hansson on 7 November 2010	(2 pages)
27 Apr 2010	AA01	Current accounting period extended from 31 August 2009 to 30 June 2010	(1 page)
13 Apr 2010	AUD	Auditor's resignation	(2 pages)
13 Apr 2010	TM02	Termination of appointment of Stuart Haydon as a secretary	(3 pages)
13 Apr 2010	TM01	Termination of appointment of Andrew Thomson as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Martin Jepson as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Lawrence Hutchings as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Nicholas Hardie as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Peter Cole as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Andrew Berger-North as a director	(2 pages)
13 Apr 2010	AP04	Appointment of Sisec Limited as a secretary	(3 pages)
13 Apr 2010	AP01	Appointment of John Rasmussen as a director	(3 pages)
13 Apr 2010	AP01	Appointment of Scott Pearn Cordrey as a director	(3 pages)
13 Apr 2010	AP01	Appointment of Kenth Martin Hansson as a director	(3 pages)
13 Apr 2010	AA01	Previous accounting period shortened from 31 December 2009 to 31 August 2009	(3 pages)
13 Apr 2010	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ on 13 April 2010	(2 pages)
12 Apr 2010	CERTNM	Company name changed grantchester nominees (theale 1) LIMITED\certificate issued on 12/04/10 CONNOT ‐ Change of name notice	(3 pages)
12 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-14	(1 page)
15 Jan 2010	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 3,000,000	(4 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
15 Dec 2009	MISC	Auid resignation	(1 page)
11 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(7 pages)
30 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)