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PROLOGIS INVESTMENTS LIMITED

Company number 02568171

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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)
06 Jan 2009 363a Return made up to 12/12/08; full list of members
03 Nov 2008 AA Accounts made up to 31 December 2007
16 Oct 2008 288a Director appointed alan sarjant
16 Oct 2008 288a Director appointed paul weston
16 Oct 2008 288b Appointment terminated director kenneth hall
16 Oct 2008 288b Appointment terminated director andrew briley
17 Jun 2008 288b Appointment terminated director alan curtis
19 Dec 2007 363a Return made up to 12/12/07; full list of members
31 Oct 2007 AA Accounts made up to 31 December 2006
09 Jan 2007 363a Return made up to 12/12/06; full list of members
23 Oct 2006 AA Accounts made up to 31 December 2005
26 Sep 2006 288c Director's particulars changed
09 Feb 2006 363a Return made up to 12/12/05; full list of members
07 Feb 2006 288c Director's particulars changed
21 Nov 2005 288a New director appointed
02 Nov 2005 AA Accounts made up to 31 December 2004
07 Feb 2005 288a New director appointed
12 Jan 2005 363a Return made up to 12/12/04; full list of members
30 Dec 2004 288b Director resigned
01 Nov 2004 AA Accounts made up to 31 December 2003
13 Jan 2004 363s Return made up to 12/12/03; full list of members
04 Nov 2003 AA Accounts made up to 31 December 2002
15 Sep 2003 353 Location of register of members
15 Sep 2003 190 Location of debenture register
15 Sep 2003 325 Location of register of directors' interests