PROLOGIS E.D. (NOMINEE) LIMITED

Company number 05209419

Date	Type	Description	View / Download
22 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
02 Oct 2007	190	Location of debenture register	(1 page)
02 Oct 2007	353	Location of register of members	(1 page)
02 Oct 2007	287	Registered office changed on 02/10/07 from: prologis house 1 monkspath hall road solihull west midlands B90 4FY	(1 page)
22 Aug 2007	363a	Return made up to 18/08/07; full list of members	(3 pages)
03 Aug 2007	CERTNM	Company name changed parkridge E.D. (nominee) LIMITED\certificate issued on 03/08/07	(2 pages)
07 Mar 2007	288a	New director appointed	(3 pages)
07 Mar 2007	288a	New director appointed	(3 pages)
07 Mar 2007	288a	New director appointed	(3 pages)
07 Mar 2007	288a	New director appointed	(3 pages)
07 Mar 2007	288a	New director appointed	(3 pages)
07 Mar 2007	288b	Director resigned	(1 page)
07 Mar 2007	287	Registered office changed on 07/03/07 from: the gatehouse 16 arlington street london SW1A 1RD	(1 page)
07 Mar 2007	288b	Secretary resigned	(1 page)
07 Mar 2007	288b	Director resigned	(1 page)
07 Mar 2007	288b	Director resigned	(1 page)
07 Mar 2007	288b	Director resigned	(1 page)
07 Mar 2007	288a	New secretary appointed	(2 pages)
01 Sep 2006	363s	Return made up to 18/08/06; full list of members	(8 pages)
08 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
31 Aug 2005	363s	Return made up to 18/08/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Apr 2005	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
15 Sep 2004	288a	New director appointed	(5 pages)

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