TEAL WAKEFIELD NO.1 LIMITED

Company number 04237338

Date	Type	Description	View / Download
03 Apr 2013	AD01	Registered office address changed from C/O Blackstone Property Management 9 Kingsway 9 Kingsway London WC2B 6XF United Kingdom on 3 April 2013	(1 page)
09 Jan 2013	AP03	Appointment of Mrs Tracy Alexandra Jones as a secretary	(1 page)
09 Jan 2013	TM02	Termination of appointment of Bindi Shah as a secretary	(1 page)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
13 Sep 2012	AD01	Registered office address changed from 9 Kingsway London WC2B 6XF on 13 September 2012	(1 page)
16 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(4 pages)
21 Jun 2012	AD01	Registered office address changed from 40 Berkeley Square London W1J 5AL England on 21 June 2012	(2 pages)
01 May 2012	AR01	Annual return made up to 19 June 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 26/09/2011 as it was not properly delivered	(17 pages)
24 Feb 2012	AP03	Appointment of Bindi Shah as a secretary	(1 page)
22 Feb 2012	AP01	Appointment of Mr Gordon Robert Mckie as a director	(2 pages)
22 Feb 2012	AP01	Appointment of Mr Farhad Karim as a director	(2 pages)
22 Feb 2012	AP01	Appointment of James Lock as a director	(2 pages)
17 Feb 2012	AD01	Registered office address changed from 1 Monkspath Hall Road Solihull West Midlands B90 4FY on 17 February 2012	(1 page)
17 Feb 2012	TM02	Termination of appointment of Nicholas Smith as a secretary	(1 page)
17 Feb 2012	TM01	Termination of appointment of Alan Sarjant as a director	(1 page)
17 Feb 2012	TM01	Termination of appointment of Mark Lewis as a director	(1 page)
15 Feb 2012	CERTNM	Company name changed prologis wakefield dc\2 (no.1) LIMITED\certificate issued on 15/02/12 RES15 ‐ Change company name resolution on 2012-02-15	(2 pages)
15 Feb 2012	CONNOT	Change of name notice	(2 pages)
14 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(21 pages)
26 Sep 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 01/05/2012	(6 pages)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
11 Aug 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(5 pages)
24 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(15 pages)

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