PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED

Company number 06035593

Date	Type	Description	View / Download
16 Jan 2010	AA	Total exemption full accounts made up to 31 October 2009	(7 pages)
09 Sep 2009	88(2)	Amending 88(2)	(3 pages)
26 Aug 2009	88(2)	Ad 26/08/09\gbp si 11999@0.1=1199.9\gbp ic 0.1/1200\	(3 pages)
22 Jul 2009	288a	Secretary appointed mr nicholas david mayhew smith	(1 page)
22 Jul 2009	288b	Appointment terminated secretary mark stephenson	(1 page)
21 Apr 2009	AA	Accounts for a dormant company made up to 31 October 2008	(6 pages)
03 Mar 2009	288a	Director appointed mr robin philip woodbridge	(1 page)
16 Jan 2009	288a	Secretary appointed mark william stephenson	(1 page)
16 Jan 2009	288b	Appointment terminated secretary richard lawrence	(1 page)
16 Jan 2009	288b	Appointment terminated director mark stephenson	(1 page)
12 Jan 2009	288a	Director appointed andrew donald griffiths	(1 page)
06 Jan 2009	363a	Return made up to 21/12/08; full list of members	(3 pages)
23 Sep 2008	225	Accounting reference date shortened from 31/12/2008 to 31/10/2008	(1 page)
21 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
11 Jan 2008	363a	Return made up to 21/12/07; full list of members	(3 pages)
10 Jan 2008	190	Location of debenture register	(1 page)
10 Jan 2008	353	Location of register of members	(1 page)
09 Nov 2007	288a	New secretary appointed	(1 page)
09 Nov 2007	288b	Secretary resigned	(1 page)
19 Jan 2007	288a	New director appointed	(1 page)
18 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Jan 2007	353	Location of register of members	(1 page)
10 Jan 2007	325	Location of register of directors' interests	(1 page)