TEAL WAKEFIELD NO.2 LIMITED

Company number 04335048

Date	Type	Description	View / Download
22 Feb 2012	AP01	Appointment of Mr Gordon Robert Mckie as a director	(2 pages)
22 Feb 2012	AP01	Appointment of Mr Farhad Karim as a director	(2 pages)
22 Feb 2012	AP01	Appointment of James Lock as a director	(2 pages)
17 Feb 2012	AD01	Registered office address changed from 1 Monkspath Hall Road Solihull West Midlands B90 4FY on 17 February 2012	(1 page)
17 Feb 2012	TM02	Termination of appointment of Nicholas Smith as a secretary	(1 page)
17 Feb 2012	TM01	Termination of appointment of Alan Sarjant as a director	(1 page)
17 Feb 2012	TM01	Termination of appointment of Mark Lewis as a director	(1 page)
15 Feb 2012	CERTNM	Company name changed prologis wakefield dc\2 (no.2) LIMITED\certificate issued on 15/02/12 RES15 ‐ Change company name resolution on 2012-02-15	(2 pages)
15 Feb 2012	CONNOT	Change of name notice	(2 pages)
14 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(21 pages)
04 Jan 2012	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(5 pages)
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)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
17 Feb 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(5 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: 1	(15 pages)
16 Oct 2009	AP03	Appointment of Nicholas David Mayhew Smith as a secretary	(1 page)
14 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
14 Oct 2009	TM02	Termination of appointment of Mark Stephenson as a secretary	(1 page)
18 Feb 2009	288a	Director appointed mr alan sarjant	(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)
26 Sep 2008	287	Registered office changed on 26/09/2008 from hammond suddards edge rutland house 148 edmund street birmingham B3 2JR	(1 page)
11 Dec 2007	363a	Return made up to 05/12/07; full list of members	(2 pages)