PROLOGIS MARSTON GATE PLOT 1 (NO.1) LIMITED

Company number 04216655

Date	Type	Description	View / Download
23 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
06 Oct 2008	288b	Appointment terminated director andrew briley	(1 page)
20 May 2008	363a	Return made up to 15/05/08; full list of members	(3 pages)
23 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
30 May 2007	363a	Return made up to 15/05/07; full list of members	(2 pages)
26 Sep 2006	288c	Director's particulars changed	(1 page)
24 Aug 2006	363a	Return made up to 15/05/06; full list of members	(2 pages)
19 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
13 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
06 Jun 2005	190	Location of debenture register	(1 page)
06 Jun 2005	325	Location of register of directors' interests	(1 page)
06 Jun 2005	353	Location of register of members	(1 page)
18 May 2005	363a	Return made up to 15/05/05; full list of members	(3 pages)
31 Mar 2005	395	Particulars of mortgage/charge	(9 pages)
08 Sep 2004	288a	New director appointed	(3 pages)
17 Jun 2004	363s	Return made up to 15/05/04; full list of members	(6 pages)
08 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(8 pages)
29 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2002	(8 pages)
29 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2001	(8 pages)
18 May 2003	363s	Return made up to 15/05/03; full list of members	(6 pages)
27 Mar 2003	288a	New director appointed	(2 pages)
27 Mar 2003	288b	Director resigned	(1 page)
13 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)