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PROLOGIS LAND LIMITED

Company number 05212767

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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)
29 Aug 2008 363a Return made up to 23/08/08; full list of members
17 Jun 2008 288b Appointment terminated director alan curtis
30 Oct 2007 AA Full accounts made up to 31 December 2006
22 Oct 2007 363a Return made up to 23/08/07; full list of members
10 Sep 2007 288c Director's particulars changed
03 Aug 2007 CERTNM Company name changed parkridge land LIMITED\certificate issued on 03/08/07
18 Jun 2007 190 Location of debenture register
18 Jun 2007 353 Location of register of members
18 Jun 2007 287 Registered office changed on 18/06/07 from: prologis house 1 monkspath hall road solihull west midlands B90 4FY
08 Mar 2007 288a New secretary appointed
08 Mar 2007 288a New director appointed
08 Mar 2007 288a New director appointed
08 Mar 2007 288a New director appointed
08 Mar 2007 288a New director appointed
08 Mar 2007 288a New director appointed
08 Mar 2007 288b Director resigned
08 Mar 2007 288b Director resigned
07 Mar 2007 287 Registered office changed on 07/03/07 from: the gatehouse 16 arlington street st james london SW1A 1RD
07 Mar 2007 288b Secretary resigned
07 Mar 2007 288b Director resigned
07 Mar 2007 288b Director resigned
08 Nov 2006 395 Particulars of mortgage/charge
08 Nov 2006 395 Particulars of mortgage/charge
01 Sep 2006 363s Return made up to 23/08/06; full list of members
08 Aug 2006 AA Full accounts made up to 31 December 2005