- Company Overview for PROLOGIS ESTATES LIMITED (02702948)
- Filing history for PROLOGIS ESTATES LIMITED (02702948)
- People for PROLOGIS ESTATES LIMITED (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) |
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11 Nov 1994 | 287 |
Registered office changed on 11/11/94 from: west walk building 110 regent road leicester LE11 7LT
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Request DocumentRegistered office changed on 11/11/94 from: west walk building 110 regent road leicester LE11 7LT |
26 Jul 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
26 Jul 1994 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
03 Jul 1994 | 363a |
Return made up to 01/04/94; no change of members
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Request DocumentReturn made up to 01/04/94; no change of members |
03 Jul 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Jul 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Jul 1994 | 287 |
Registered office changed on 03/07/94 from: friars gate 1011 stratford road shirley solihull, west midlands,B90 4BN
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Request DocumentRegistered office changed on 03/07/94 from: friars gate 1011 stratford road shirley solihull, west midlands,B90 4BN |
09 May 1994 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
07 Jul 1993 | 363s |
Return made up to 01/04/93; full list of members
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Request DocumentReturn made up to 01/04/93; full list of members |
01 Feb 1993 | 225(1) |
Accounting reference date shortened from 31/08 to 31/12
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Request DocumentAccounting reference date shortened from 31/08 to 31/12 |
01 Feb 1993 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
01 Feb 1993 | 88(2)R |
Ad 10/12/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 10/12/92--------- £ si 998@1=998 £ ic 2/1000 |
01 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jan 1993 | 287 |
Registered office changed on 05/01/93 from: belmont street swadlincote derbyshire DE11 8LA
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Request DocumentRegistered office changed on 05/01/93 from: belmont street swadlincote derbyshire DE11 8LA |
05 Jan 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
05 Jan 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
05 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Sep 1992 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
14 Sep 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
14 Sep 1992 | 287 |
Registered office changed on 14/09/92 from: 14 oxford street nottingham NG1 5BG
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Request DocumentRegistered office changed on 14/09/92 from: 14 oxford street nottingham NG1 5BG |
14 Sep 1992 | 224 |
Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08 |
01 Apr 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |