PROLOGIS (FRADLEY) LIMITED

Company number 06055714

Date	Type	Description	View / Download
24 Dec 2013	TM01	Termination of appointment of Mark Andrew Lewis as a director on 30 September 2013	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
04 Sep 2013	AP01	Appointment of Mr Nicholas David Mayhew Smith as a director on 7 August 2013	(2 pages)
22 May 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 May 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
16 May 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 May 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(5 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
03 Mar 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(5 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
23 Feb 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(5 pages)
30 Oct 2009	AP03	Appointment of Nicholas David Mayhew Smith as a secretary	(1 page)
29 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	(13 pages)
03 Feb 2009	363a	Return made up to 17/01/09; full list of members	(3 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
06 Oct 2008	288b	Appointment terminated director andrew briley	(1 page)
06 Oct 2008	288b	Appointment terminated director kenneth hall	(1 page)
17 Jun 2008	288b	Appointment terminated director alan curtis	(1 page)
18 Jan 2008	363a	Return made up to 17/01/08; full list of members	(3 pages)
26 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
26 Jan 2007	325	Location of register of directors' interests	(1 page)