PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.3) LIMITED

Company number 04821761

Date	Type	Description	View / Download
28 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(6 pages)
15 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
28 Aug 2009	363a	Return made up to 04/07/09; full list of members	(3 pages)
28 Aug 2009	288a	Secretary appointed mr nicholas david mayhew smith	(1 page)
28 Aug 2009	288b	Appointment terminated secretary mark stephenson	(1 page)
23 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
29 Aug 2008	363a	Return made up to 04/07/08; full list of members	(3 pages)
23 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
10 Jul 2007	363a	Return made up to 04/07/07; full list of members	(2 pages)
26 Sep 2006	288c	Director's particulars changed	(1 page)
19 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
18 Jul 2006	363a	Return made up to 04/07/06; full list of members	(2 pages)
09 Jul 2005	363a	Return made up to 04/07/05; full list of members	(2 pages)
13 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	(8 pages)
31 Mar 2005	395	Particulars of mortgage/charge	(8 pages)
29 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Security trust/trustee 16/07/04	(1 page)
28 Jul 2004	288b	Director resigned	(1 page)
28 Jul 2004	288a	New secretary appointed	(2 pages)
28 Jul 2004	288b	Secretary resigned	(1 page)
16 Jul 2004	363a	Return made up to 04/07/04; full list of members	(3 pages)
18 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jul 2003	287	Registered office changed on 18/07/03 from: 148 edmund street birmingham west midlands B3 2JR	(1 page)
18 Jul 2003	353	Location of register of members	(1 page)