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PROLOGIS E.D. FUND LIMITED

Company number 05209508

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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)
03 Oct 2014 AA Full accounts made up to 31 December 2013
29 Oct 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 10
29 Oct 2013 TM01 Termination of appointment of Mark Lewis as a director
03 Oct 2013 AA Full accounts made up to 31 December 2012
04 Sep 2013 AP01 Appointment of Mr Nicholas David Mayhew Smith as a director
07 Nov 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
14 Sep 2011 AA Full accounts made up to 31 December 2010
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
16 Dec 2009 AP03 Appointment of Nicholas David Mayhew Smith as a secretary
15 Dec 2009 AR01 Annual return made up to 18 August 2009 with full list of shareholders
12 Dec 2009 AAMD Amended full accounts made up to 31 December 2008
29 Oct 2009 TM02 Termination of appointment of Mark Stephenson as a secretary
14 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Nov 2008 AA Full accounts made up to 31 December 2007
03 Oct 2008 288b Appointment terminated director kenneth hall
03 Oct 2008 288b Appointment terminated director andrew briley
29 Aug 2008 363a Return made up to 18/08/08; full list of members
17 Jun 2008 288b Appointment terminated director alan curtis
30 Oct 2007 AA Full accounts made up to 31 December 2006
03 Oct 2007 190 Location of debenture register
03 Oct 2007 353 Location of register of members
03 Oct 2007 287 Registered office changed on 03/10/07 from: prologis house 1 monkspath hall road solihull west midlands B90 4FY