PROLOGIS GROUP HOLDINGS LIMITED

Company number 03365906

Date	Type	Description	View / Download
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
24 Jun 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 14,214,056	(8 pages)
24 Dec 2013	TM01	Termination of appointment of Mark Lewis as a director	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
03 Sep 2013	AP01	Appointment of Mr Nicholas David Mayhew Smith as a director	(2 pages)
09 Aug 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	(9 pages)
21 Nov 2012	CH01	Director's details changed for Mr Alan Sarjant on 20 November 2012	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
16 Aug 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(9 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
27 Jul 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(9 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
23 Jul 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(9 pages)
14 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
18 Jul 2009	288a	Secretary appointed mr nicholas david mayher smith	(1 page)
18 Jul 2009	288b	Appointment terminated secretary mark stephenson	(1 page)
05 Jun 2009	363a	Return made up to 06/05/09; full list of members	(5 pages)
02 Mar 2009	288a	Director appointed mr robin philip woodbridge	(1 page)
14 Jan 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
17 Oct 2008	288a	Director appointed alan sarjant	(1 page)
17 Oct 2008	288a	Director appointed paul weston	(1 page)
17 Oct 2008	288a	Director appointed maurice dalton	(2 pages)
17 Oct 2008	288b	Appointment terminated director kenneth hall	(1 page)
17 Oct 2008	288b	Appointment terminated director andrew briley	(1 page)
17 Jun 2008	288b	Appointment terminated director alan curtis	(1 page)