PROLOGIS (FRADLEY NO.2) LIMITED

Company number 06060298

Date	Type	Description	View / Download
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 22 January 2013 with full list of shareholders	(5 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
09 May 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(5 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
01 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(5 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
25 Feb 2010	AP03	Appointment of Nicholas David Mayhew Smith as a secretary	(1 page)
23 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(4 pages)
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)
12 Mar 2009	363a	Return made up to 22/01/09; 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 kenneth hall	(1 page)
06 Oct 2008	288b	Appointment terminated director andrew briley	(1 page)
17 Jun 2008	288b	Appointment terminated director alan curtis	(1 page)
29 Jan 2008	363a	Return made up to 22/01/08; full list of members	(3 pages)
25 Jan 2008	287	Registered office changed on 25/01/08 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR	(1 page)
29 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Jan 2007	325	Location of register of directors' interests	(1 page)
23 Jan 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
23 Jan 2007	288a	New secretary appointed	(1 page)