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PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED

Company number 04464499

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
09 Sep 2005 363a Return made up to 19/06/05; full list of members
25 Oct 2004 353 Location of register of members
25 Oct 2004 325 Location of register of directors' interests
25 Oct 2004 190 Location of debenture register
11 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
15 Jul 2004 363s Return made up to 19/06/04; full list of members
07 Jul 2003 363s Return made up to 19/06/03; full list of members
21 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
22 Mar 2003 288b Director resigned
22 Mar 2003 288a New director appointed
10 Dec 2002 288b Director resigned
25 Nov 2002 288b Director resigned
11 Nov 2002 225 Accounting reference date shortened from 30/06/03 to 31/12/02
03 Oct 2002 288a New director appointed
24 Sep 2002 288b Director resigned
05 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 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 DocumentResolutions
05 Sep 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 DocumentResolutions
05 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Aug 2002 288a New director appointed
28 Aug 2002 288a New director appointed
28 Aug 2002 287 Registered office changed on 28/08/02 from: 55 colmore row birmingham west midlands B3 2AS
28 Aug 2002 288b Secretary resigned
28 Aug 2002 288b Secretary resigned