PROLOGIS MARSTON GATE PLOT 1 (NO.1) LIMITED

Company number 04216655

Date	Type	Description	View / Download
10 Jun 2016	CH03	Secretary's details changed for Nicholas David Mayhew Smith on 9 June 2016	(1 page)
04 Jan 2016	CH01	Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015	(2 pages)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
28 Jul 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1	(4 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
25 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1	(4 pages)
24 Dec 2013	AP01	Appointment of Mr Andrew Donald Griffiths as a director	(2 pages)
24 Dec 2013	TM01	Termination of appointment of Mark Lewis as a director	(1 page)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
03 Sep 2013	AP01	Appointment of Mr Nicholas David Mayhew Smith as a director	(2 pages)
12 Aug 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(4 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
16 Aug 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(4 pages)
16 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
27 Jul 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(4 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
10 Aug 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(4 pages)
24 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(15 pages)
22 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Nov 2009	AP03	Appointment of Nicholas David Mayhew Smith as a secretary	(1 page)
29 Oct 2009	TM02	Termination of appointment of Mark Stephenson as a secretary	(1 page)
16 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
02 Jul 2009	363a	Return made up to 15/05/09; full list of members	(3 pages)