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SEGRO INDUSTRIAL ESTATES LIMITED

Company number 00444531

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2011 TM01 Termination of appointment of Ian Sutcliffe as a director
30 Mar 2011 TM01 Termination of appointment of Ian Sutcliffe as a director
14 Dec 2010 CH01 Director's details changed for Vanessa Kate Simms on 14 December 2010
13 Dec 2010 CH01 Director's details changed for Simon Carlyon on 13 December 2010
05 Nov 2010 CH01 Director's details changed for Vanessa Kate Simms on 31 August 2010
03 Sep 2010 CH01 Director's details changed for Mr Ian Calvert Sutcliffe on 4 August 2010
02 Sep 2010 AP01 Appointment of Gareth John Osborn as a director
30 Jul 2010 CH03 Secretary's details changed for Elizabeth Ann Blease on 23 July 2010
15 Jul 2010 AR01 Annual return made up to 12 July 2010
02 Jul 2010 AD01 Registered office address changed from 234 Bath Road Slough Berkshire SL1 4EE on 2 July 2010
01 Jul 2010 AA Full accounts made up to 31 December 2009
23 Jun 2010 CH01 Director's details changed for Vanessa Kate Simms on 26 May 2010
18 Nov 2009 CH03 Secretary's details changed for Elizabeth Ann Blease on 18 November 2009
17 Nov 2009 CH01 Director's details changed for Mr Ian Calvert Sutcliffe on 9 November 2009
21 Oct 2009 TM01 Termination of appointment of Kevin Oconnor as a director
07 Sep 2009 288c Director's change of particulars / philip redding / 18/07/2009
22 Jul 2009 363a Return made up to 12/07/09; full list of members
29 Jun 2009 288a Director appointed vanessa kate simms
26 Jun 2009 288a Director appointed ian calvert sutcliffe
26 Jun 2009 288a Director appointed simon andrew carlyon
26 Jun 2009 288a Director appointed david crawford bridges
26 Jun 2009 288a Director appointed philip anthony redding
26 Jun 2009 288b Appointment terminated director david sleath
26 Jun 2009 288b Appointment terminated director siva shankar
19 Jun 2009 AA Full accounts made up to 31 December 2008