PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED

Company number 04334605

Date	Type	Description	View / Download
27 Jan 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(4 pages)
27 Jan 2010	TM02	Termination of appointment of Nicholas Smith as a secretary	(1 page)
18 Nov 2009	AP03	Appointment of Nicholas David Mayhew Smith as a secretary	(1 page)
11 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)
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)
25 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)
31 Mar 2005	395	Particulars of mortgage/charge	(9 pages)
12 Jan 2005	363a	Return made up to 05/12/04; full list of members	(2 pages)
07 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(8 pages)
02 Jun 2004	288b	Secretary resigned	(1 page)
02 Jun 2004	288a	New secretary appointed	(2 pages)
15 Dec 2003	363a	Return made up to 05/12/03; full list of members	(2 pages)
07 Sep 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)