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) |
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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 |