SEGRO INVESTMENTS LIMITED

Company number 01131931

Date	Type	Description	View / Download
23 Jun 2010	CH01	Director's details changed for Vanessa Kate Simms on 26 May 2010	(2 pages)
26 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Nov 2009	CH03	Secretary's details changed for Elizabeth Ann Blease on 18 November 2009	(1 page)
01 Jul 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
08 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
17 Apr 2009	288c	Director's change of particulars / vanessa critchley / 10/04/2009	(1 page)
11 Feb 2009	288b	Appointment terminated director elizabeth horler	(1 page)
11 Feb 2009	288a	Director appointed vanessa kate critchley	(3 pages)
11 Feb 2009	288a	Director appointed david crawford bridges	(3 pages)
29 Jan 2009	288b	Appointment terminated director walter hens	(1 page)
24 Oct 2008	288a	Secretary appointed elizabeth ann blease	(1 page)
24 Oct 2008	288b	Appointment terminated secretary valerie lynch	(1 page)
28 Jul 2008	288b	Appointment terminated director john probert	(1 page)
28 Jul 2008	288b	Appointment terminated secretary john probert	(1 page)
28 Jul 2008	288b	Appointment terminated director john heawood	(1 page)
23 Jul 2008	288a	Secretary appointed valerie ann lynch	(2 pages)
23 Jul 2008	288a	Director appointed elizabeth anne horler	(4 pages)
14 Jul 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
05 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
04 Oct 2007	AUD	Auditor's resignation	(3 pages)
19 Aug 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
26 Jun 2007	CERTNM	Company name changed slough investments LIMITED\certificate issued on 26/06/07	(2 pages)
07 Jun 2007	363a	Return made up to 01/06/07; full list of members	(3 pages)
03 Feb 2007	288a	New director appointed	(2 pages)
02 Feb 2007	288b	Director resigned	(1 page)