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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)
15 Dec 2005 288b Director resigned
02 Sep 2005 363s Return made up to 23/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2005 88(2)R Ad 24/12/04--------- £ si 99@1=99 £ ic 1/100
07 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2005 288a New director appointed
18 Jan 2005 288a New director appointed
18 Jan 2005 288a New director appointed
30 Dec 2004 288a New director appointed
23 Dec 2004 288a New director appointed
22 Dec 2004 CERTNM Company name changed parkridge ventures (no 1) limite d\certificate issued on 22/12/04
03 Sep 2004 288a New secretary appointed
03 Sep 2004 288a New director appointed
03 Sep 2004 287 Registered office changed on 03/09/04 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
03 Sep 2004 225 Accounting reference date extended from 31/08/05 to 31/12/05
03 Sep 2004 288b Secretary resigned
03 Sep 2004 288b Director resigned
23 Aug 2004 NEWINC Incorporation