PROLOGIS (LIVERPOOL) LIMITED

Company number 04573440

Date	Type	Description	View / Download
03 Jan 2013	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(4 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
19 Jan 2012	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(4 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
28 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(4 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
13 Nov 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(4 pages)
13 Nov 2009	CH01	Director's details changed for Mr Mark Andrew Lewis on 12 November 2009	(2 pages)
30 Oct 2009	AP03	Appointment of Nicholas David Mayhew Smith as a secretary	(1 page)
29 Oct 2009	TM02	Termination of appointment of Mark Stephenson as a secretary	(1 page)
14 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
14 Jan 2009	AAMD	Amended full 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)
21 Oct 2008	363a	Return made up to 10/10/08; full list of members	(3 pages)
03 Oct 2008	288b	Appointment terminated director andrew briley	(1 page)
03 Oct 2008	288b	Appointment terminated director kenneth hall	(1 page)
17 Jun 2008	288b	Appointment terminated director alan curtis	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
22 Oct 2007	363a	Return made up to 10/10/07; full list of members	(3 pages)
01 Nov 2006	363a	Return made up to 10/10/06; full list of members	(3 pages)
23 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
26 Sep 2006	288c	Director's particulars changed	(1 page)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
26 Oct 2005	190	Location of debenture register	(1 page)
26 Oct 2005	353	Location of register of members	(1 page)

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