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PROLOGIS (COVENTRY) LIMITED

Company number 03367276

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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)
31 Oct 2007 AA Full accounts made up to 31 December 2006
06 Jun 2007 363a Return made up to 08/05/07; full list of members
23 Oct 2006 AA Full accounts made up to 31 December 2005
26 Sep 2006 288c Director's particulars changed
18 May 2006 363a Return made up to 08/05/06; full list of members
12 May 2006 353 Location of register of members
10 May 2006 190 Location of debenture register
21 Nov 2005 288a New director appointed
02 Nov 2005 AA Full accounts made up to 31 December 2004
16 May 2005 363s Return made up to 08/05/05; full list of members
07 Feb 2005 288a New director appointed
09 Nov 2004 288a New director appointed
01 Nov 2004 AA Full accounts made up to 31 December 2003
08 May 2004 363s Return made up to 08/05/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
16 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 2003 363s Return made up to 08/05/03; full list of members
06 Mar 2003 288b Secretary resigned
06 Mar 2003 288b Director resigned
06 Mar 2003 288a New secretary appointed
03 Sep 2002 403a Declaration of satisfaction of mortgage/charge
03 Sep 2002 403a Declaration of satisfaction of mortgage/charge
03 Sep 2002 403a Declaration of satisfaction of mortgage/charge