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SEGRO (CHELMSFORD) LIMITED

Company number 05118680

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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)
28 Jul 2008 288a Director appointed siva shankar
03 Jul 2008 AA Full accounts made up to 31 December 2007
12 May 2008 363a Return made up to 04/05/08; full list of members
23 Nov 2007 288a New director appointed
16 Nov 2007 288b Director resigned
04 Oct 2007 AUD Auditor's resignation
07 Aug 2007 AA Full accounts made up to 31 December 2006
26 Jun 2007 CERTNM Company name changed slough estates (chelmsford) limi ted\certificate issued on 26/06/07
30 May 2007 363a Return made up to 04/05/07; full list of members
28 Dec 2006 123 Nc inc already adjusted 20/11/06
09 Dec 2006 88(2)R Ad 20/11/06--------- £ si 5000000@1=5000000 £ ic 10000/5010000
09 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2006 AA Full accounts made up to 31 December 2005
22 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2006 363a Return made up to 04/05/06; full list of members
20 Jul 2005 AA Full accounts made up to 31 December 2004
04 Jul 2005 288c Director's particulars changed
27 May 2005 363a Return made up to 04/05/05; full list of members
24 Nov 2004 288a New director appointed
15 Jul 2004 123 Nc inc already adjusted 29/06/04
13 Jul 2004 225 Accounting reference date shortened from 31/05/05 to 31/12/04