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PROLOGIS ESTATES LIMITED

Company number 02702948

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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)
14 Jan 2009 AA Full accounts made up to 31 December 2007
06 Oct 2008 288b Appointment terminated director kenneth hall
06 Oct 2008 288b Appointment terminated director andrew briley
08 Apr 2008 363a Return made up to 01/04/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
23 Apr 2007 363a Return made up to 01/04/07; full list of members
13 Nov 2006 288a New director appointed
23 Oct 2006 AA Full accounts made up to 31 December 2005
17 May 2006 363a Return made up to 01/04/06; full list of members
25 Apr 2006 288c Director's particulars changed
25 Apr 2006 288c Director's particulars changed
02 Nov 2005 AA Full accounts made up to 31 December 2004
12 Apr 2005 363s Return made up to 01/04/05; full list of members
01 Nov 2004 AA Full accounts made up to 31 December 2003
29 Apr 2004 363s Return made up to 01/04/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
15 Sep 2003 353 Location of register of members
15 Sep 2003 325 Location of register of directors' interests
15 Sep 2003 190 Location of debenture register
15 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2003 288b Director resigned
14 Apr 2003 363s Return made up to 01/04/03; full list of members
06 Mar 2003 288a New director appointed