PROLOGIS UK MOBILITY LIMITED

Company number 04334595

Date	Type	Description	View / Download
17 Aug 2009	288a	Secretary appointed mr nicholas david mayhew smith	(1 page)
17 Aug 2009	288b	Appointment terminated secretary mark stephenson	(1 page)
09 Dec 2008	363a	Return made up to 05/12/08; full list of members	(3 pages)
23 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
06 Dec 2007	363a	Return made up to 05/12/07; full list of members	(2 pages)
23 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
19 Dec 2006	363a	Return made up to 05/12/06; full list of members	(2 pages)
26 Sep 2006	288c	Director's particulars changed	(1 page)
19 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
24 Jan 2006	363a	Return made up to 05/12/05; full list of members	(2 pages)
13 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
12 Jan 2005	363a	Return made up to 05/12/04; full list of members	(2 pages)
03 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(8 pages)
15 Dec 2003	363a	Return made up to 05/12/03; full list of members	(2 pages)
29 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2002	(8 pages)
27 Mar 2003	288a	New director appointed	(2 pages)
27 Mar 2003	288b	Director resigned	(1 page)
01 Mar 2003	363s	Return made up to 05/12/02; full list of members	(6 pages)
13 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(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	(1 page)
27 Nov 2002	353	Location of register of members	(1 page)
27 Nov 2002	325	Location of register of directors' interests	(1 page)
27 Nov 2002	190	Location of debenture register	(1 page)
27 Nov 2002	287	Registered office changed on 27/11/02 from: kingspark house 1 monkspath hall road solihull west midlands B90 4FY	(1 page)