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PROLOGIS (CURDWORTH) LIMITED

Company number 05379659

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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)
03 Nov 2008 AA Full accounts made up to 31 December 2007
06 Oct 2008 288b Appointment terminated director kenneth hall
06 Oct 2008 288b Appointment terminated director andrew briley
18 Jun 2008 288a Director appointed andrew donald griffiths
17 Jun 2008 288b Appointment terminated director alan curtis
05 Mar 2008 363a Return made up to 01/03/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
09 Mar 2007 363a Return made up to 01/03/07; full list of members
23 Oct 2006 AA Full accounts made up to 31 December 2005
26 Sep 2006 288c Director's particulars changed
12 May 2006 288c Director's particulars changed
08 Mar 2006 363a Return made up to 01/03/06; full list of members
08 Feb 2006 288a New secretary appointed
08 Feb 2006 288b Director resigned
26 Jul 2005 288a New director appointed
30 Jun 2005 395 Particulars of mortgage/charge
27 Jun 2005 288a New director appointed
27 Jun 2005 288a New director appointed
27 Jun 2005 288a New director appointed
27 Jun 2005 288a New director appointed
27 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jun 2005 325 Location of register of directors' interests
27 Jun 2005 190 Location of debenture register