PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.2) LIMITED

Company number 04334619

Date	Type	Description	View / Download
17 Feb 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-02-17 GBP 1	(5 pages)
23 Dec 2013	TM01	Termination of appointment of Mark Lewis as a director	(1 page)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
04 Sep 2013	AP01	Appointment of Mr Nicholas David Mayhew Smith as a director	(2 pages)
04 Apr 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(5 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
14 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Apr 2012	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(5 pages)
10 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
03 Feb 2011	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(5 pages)
03 Feb 2011	TM02	Termination of appointment of Nicholas Smith as a secretary	(1 page)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
18 Feb 2010	AP03	Appointment of Nicholas David Mayhew Smith as a secretary	(1 page)
18 Feb 2010	AP03	Appointment of Nicholas David Mayhew Smith as a secretary	(1 page)
27 Jan 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(4 pages)
29 Oct 2009	TM02	Termination of appointment of Mark Stephenson as a secretary	(1 page)
15 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
26 Jun 2009	288a	Director appointed mr andrew donald griffiths	(1 page)
20 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
20 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
20 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(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)

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