PROLOGIS (2308 COVENTRY ROAD)

Company number 05966215

Date	Type	Description	View / Download
04 Sep 2013	AP01	Appointment of Mr Nicholas David Mayhew Smith as a director on 7 August 2013	(2 pages)
04 Jan 2013	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(5 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
19 Jan 2012	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(5 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
28 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(5 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
15 Dec 2009	CH03	Secretary's details changed for Nicholas David Mayhew Smith on 13 July 2009	(2 pages)
04 Dec 2009	AP03	Appointment of Nicholas David Mayhew Smith as a secretary	(1 page)
03 Dec 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(4 pages)
13 Oct 2009	TM02	Termination of appointment of Mark Stephenson as a secretary	(1 page)
14 Sep 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
07 Nov 2008	AAMD	Amended accounts made up to 31 December 2007	(12 pages)
23 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
21 Oct 2008	363a	Return made up to 13/10/08; full list of members	(4 pages)
06 Oct 2008	288b	Appointment terminated director andrew briley	(1 page)
22 Oct 2007	363a	Return made up to 13/10/07; full list of members	(3 pages)
29 Mar 2007	288a	New director appointed	(1 page)
15 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Dividends approved 31/10/06	(1 page)
15 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 31/10/06	(1 page)
24 Oct 2006	325	Location of register of directors' interests	(1 page)
24 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
20 Oct 2006	123	£ nc 100/10100 17/10/06	(2 pages)
16 Oct 2006	288b	Secretary resigned	(1 page)
16 Oct 2006	288a	New director appointed	(1 page)

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