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PROLOGIS (OCKER HILL) NUMBER 1 LIMITED

Company number 04533371

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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)
30 Nov 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2012 AR01 Annual return made up to 12 September 2011 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
30 Oct 2009 AP03 Appointment of Nicholas David Mayhew Smith as a secretary
29 Oct 2009 TM02 Termination of appointment of Mark Stephenson as a secretary
14 Sep 2009 AA Full accounts made up to 31 December 2008
07 Nov 2008 AAMD Amended full accounts made up to 31 December 2007
23 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
22 Sep 2008 363a Return made up to 12/09/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
18 Sep 2007 363a Return made up to 12/09/07; full list of members
05 Dec 2006 363a Return made up to 12/09/06; full list of members
23 Oct 2006 AA Full accounts made up to 31 December 2005
16 Oct 2006 288a New director appointed
26 Sep 2006 288c Director's particulars changed
24 Nov 2005 363a Return made up to 12/09/05; full list of members
07 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
02 Nov 2004 363a Return made up to 12/09/04; full list of members
26 Oct 2004 353 Location of register of members