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PROLOGIS INDUSTRIAL HOLDINGS LIMITED

Company number 06064492

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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)
22 Jul 2009 288b Appointment terminated secretary mark stephenson
02 Mar 2009 288a Director appointed mr robin philip woodbridge
23 Feb 2009 225 Accounting reference date shortened from 31/01/2010 to 31/12/2009
05 Feb 2009 AA Full accounts made up to 31 January 2008
03 Feb 2009 363a Return made up to 24/01/09; full list of members
03 Oct 2008 288b Appointment terminated director kenneth hall
03 Oct 2008 288b Appointment terminated director andrew briley
17 Jun 2008 288b Appointment terminated director alan curtis
29 Jan 2008 363a Return made up to 24/01/08; full list of members
03 Aug 2007 CERTNM Company name changed parkridge industrial holdings li mited\certificate issued on 03/08/07
11 Jun 2007 190 Location of debenture register
11 Jun 2007 353 Location of register of members
11 Jun 2007 287 Registered office changed on 11/06/07 from: the gatehouse 16 arlington street london SW1A 1RD
14 Mar 2007 288a New director appointed
07 Mar 2007 288a New director appointed
07 Mar 2007 288a New director appointed
07 Mar 2007 288a New director appointed
07 Mar 2007 288a New director appointed
07 Mar 2007 288a New secretary appointed
07 Mar 2007 288b Director resigned
07 Mar 2007 288b Director resigned
07 Mar 2007 288b Director resigned
07 Mar 2007 288b Secretary resigned
07 Mar 2007 288b Director resigned
07 Mar 2007 288b Director resigned