- Company Overview for PROLOGIS (CUBIC BUILDING) LIMITED (06242429)
- Filing history for PROLOGIS (CUBIC BUILDING) LIMITED (06242429)
- People for PROLOGIS (CUBIC BUILDING) LIMITED (06242429)
- Charges for PROLOGIS (CUBIC BUILDING) LIMITED (06242429)
- More for PROLOGIS (CUBIC BUILDING) LIMITED (06242429)
| 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) |
|---|---|---|---|
| 13 Apr 2016 | AA | Full accounts made up to 30 September 2015 | |
| 26 Jan 2016 | AR01 |
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
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| 26 Mar 2015 | AA | Full accounts made up to 30 September 2014 | |
| 03 Feb 2015 | AR01 |
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
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| 03 Jul 2014 | MR01 | Registration of charge 062424290004, created on 2 July 2014 | |
| 07 Apr 2014 | AA | Full accounts made up to 30 September 2013 | |
| 03 Feb 2014 | AR01 |
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
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| 06 Jun 2013 | AA | Full accounts made up to 30 September 2012 | |
| 28 Jan 2013 | AD02 | Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW | |
| 24 Jan 2013 | AR01 | Annual return made up to 4 January 2013 with full list of shareholders | |
| 17 May 2012 | AR01 | Annual return made up to 10 May 2012 with full list of shareholders | |
| 02 May 2012 | AA | Full accounts made up to 30 September 2011 | |
| 01 Jun 2011 | AR01 | Annual return made up to 10 May 2011 with full list of shareholders | |
| 13 Apr 2011 | AA | Full accounts made up to 30 September 2010 | |
| 18 Oct 2010 | CH03 | Secretary's details changed for Mr Rohan Brainerd Muir Masson Taylor on 7 September 2010 | |
| 18 Oct 2010 | CH01 | Director's details changed for Mr Rohan Brainerd Muir Masson Taylor on 7 September 2010 | |
| 01 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 23 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 23 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 31 Aug 2010 | CERTNM |
Company name changed 41-19 38TH street LIMITED\certificate issued on 31/08/10
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| 31 Aug 2010 | CONNOT | Change of name notice | |
| 02 Jun 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 26 May 2010 | AD03 | Register(s) moved to registered inspection location | |
| 26 May 2010 | AD02 | Register inspection address has been changed | |
| 20 May 2010 | AR01 | Annual return made up to 10 May 2010 with full list of shareholders |