PROLOGIS ESTATES LIMITED

Company number 02702948

Date	Type	Description	View / Download
02 Dec 2002	288a	New director appointed	(2 pages)
02 Dec 2002	288b	Director resigned	(1 page)
13 Aug 2002	287	Registered office changed on 13/08/02 from: kingspark house 1 mmonkspath hall road solihull west midlands B90 4FY	(1 page)
09 Aug 2002	MISC	Re: section 394	(1 page)
06 Aug 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
01 Jul 2002	288b	Secretary resigned	(1 page)
01 Jul 2002	288a	New secretary appointed	(2 pages)
23 Apr 2002	363s	Return made up to 01/04/02; full list of members	(6 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
06 Apr 2001	363s	Return made up to 01/04/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Mar 2001	288a	New director appointed	(3 pages)
13 Mar 2001	288b	Director resigned	(1 page)
09 Feb 2001	395	Particulars of mortgage/charge	(7 pages)
09 Feb 2001	395	Particulars of mortgage/charge	(7 pages)
23 Oct 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
10 Apr 2000	363s	Return made up to 01/04/00; full list of members	(6 pages)
19 Apr 1999	225	Accounting reference date extended from 30/06/99 to 31/12/99	(1 page)
09 Apr 1999	363s	Return made up to 01/04/99; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
29 Mar 1999	AA	Full accounts made up to 30 June 1998	(10 pages)
02 Oct 1998	288b	Director resigned	(1 page)
07 Apr 1998	287	Registered office changed on 07/04/98 from: 29 dugdale street nuneaton warwickshire CV11 5QN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1998	363s	Return made up to 01/04/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1998	AA	Full accounts made up to 30 June 1997	(10 pages)
05 Sep 1997	288b	Director resigned	(1 page)
05 Sep 1997	288b	Director resigned	(1 page)