PROLOGIS PARK DUNSTABLE MANAGEMENT COMPANY LIMITED
Company number 05741112
- Company Overview for PROLOGIS PARK DUNSTABLE MANAGEMENT COMPANY LIMITED (05741112)
- Filing history for PROLOGIS PARK DUNSTABLE MANAGEMENT COMPANY LIMITED (05741112)
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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) |
|---|---|---|---|
| 06 Apr 2016 | CH03 | Secretary's details changed for Mr Nicholas David Mayhew Smith on 6 April 2016 | |
| 01 Apr 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 04 Jan 2016 | CH01 | Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015 | |
| 18 May 2015 | AR01 |
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-05-18
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| 27 Mar 2015 | AA | Total exemption full accounts made up to 30 June 2014 | |
| 29 Apr 2014 | AR01 |
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
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| 07 Apr 2014 | TM01 | Termination of appointment of Simon Jenkins as a director | |
| 10 Feb 2014 | AA | Total exemption full accounts made up to 30 June 2013 | |
| 24 Dec 2013 | TM01 | Termination of appointment of Mark Lewis as a director | |
| 04 Sep 2013 | AP01 | Appointment of Mr Simon Charles Jenkins as a director | |
| 04 Sep 2013 | AP01 | Appointment of Mr Nicholas David Mayhew Smith as a director | |
| 20 May 2013 | AR01 | Annual return made up to 13 March 2013 with full list of shareholders | |
| 19 Dec 2012 | AA | Total exemption full accounts made up to 30 June 2012 | |
| 11 Jul 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
| 10 Jul 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 05 Jul 2012 | AR01 | Annual return made up to 13 March 2012 with full list of shareholders | |
| 14 Nov 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 14 Apr 2011 | AR01 | Annual return made up to 13 March 2011 with full list of shareholders | |
| 25 Nov 2010 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 05 May 2010 | AR01 | Annual return made up to 13 March 2010 with full list of shareholders | |
| 15 Oct 2009 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 22 Jul 2009 | 288a | Secretary appointed mr nicholas david mayhew smith | |
| 22 Jul 2009 | 288b | Appointment terminated secretary mark stephenson | |
| 03 Apr 2009 | 363a | Return made up to 13/03/09; full list of members | |
| 05 Mar 2009 | 288b | Appointment terminated director richard lawrence |