PROLOGIS (KINGS LYNN) LIMITED

Company number 04459408

Date	Type	Description	View / Download
01 Sep 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 3,027,300	(5 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
30 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 3,027,300	(5 pages)
24 Dec 2013	TM01	Termination of appointment of Mark Lewis as a director	(1 page)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
30 Aug 2013	AP01	Appointment of Mr Nicholas David Mayhew Smith as a director	(2 pages)
30 Aug 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30	(5 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
24 Sep 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(5 pages)
15 Sep 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(5 pages)
15 Sep 2011	CH01	Director's details changed for Mr Andrew Donald Griffiths on 15 September 2011	(2 pages)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
11 Aug 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(5 pages)
14 Sep 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
26 Aug 2009	363a	Return made up to 12/06/09; full list of members	(3 pages)
26 Aug 2009	288b	Appointment terminated secretary mark stephenson	(1 page)
26 Aug 2009	288a	Secretary appointed mr nicholas david mayhew smith	(1 page)
14 Jan 2009	AAMD	Amended accounts made up to 31 December 2007	(13 pages)
23 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
03 Oct 2008	288b	Appointment terminated director kenneth hall	(1 page)
03 Oct 2008	288b	Appointment terminated director andrew briley	(1 page)
17 Jun 2008	288b	Appointment terminated director alan curtis	(1 page)
12 Jun 2008	363a	Return made up to 12/06/08; full list of members	(4 pages)
09 Nov 2007	288b	Director resigned	(1 page)