PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED

Company number 05333853

Date	Type	Description	View / Download
03 Mar 2009	288a	Director appointed mr robin philip woodbridge	(1 page)
04 Feb 2009	363a	Return made up to 17/01/09; full list of members	(3 pages)
03 Feb 2009	353	Location of register of members	(1 page)
03 Feb 2009	190	Location of debenture register	(1 page)
03 Feb 2009	353	Location of register of members	(1 page)
03 Feb 2009	190	Location of debenture register	(1 page)
16 Jan 2009	288a	Secretary appointed mark william stephenson	(1 page)
16 Jan 2009	288b	Appointment terminated director mark stephenson	(1 page)
16 Jan 2009	288b	Appointment terminated secretary richard lawrence	(1 page)
12 Jan 2009	288a	Director appointed andrew donald griffiths	(1 page)
12 Jan 2009	288a	Director appointed mark andrew lewis	(1 page)
14 May 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
23 Jan 2008	363a	Return made up to 17/01/08; full list of members	(2 pages)
09 Nov 2007	288a	New secretary appointed	(1 page)
09 Nov 2007	288b	Secretary resigned	(1 page)
07 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(6 pages)
11 May 2007	363s	Return made up to 17/01/07; full list of members; amend	(6 pages)
03 Apr 2007	288b	Director resigned	(1 page)
25 Mar 2007	363s	Return made up to 17/01/07; full list of members	(6 pages)
06 Mar 2007	288a	New director appointed	(1 page)
19 Dec 2006	CERTNM	Company name changed prologis kettering management co mpany LIMITED\certificate issued on 19/12/06	(2 pages)
05 Apr 2006	AA	Total exemption full accounts made up to 31 December 2005	(5 pages)
03 Mar 2006	363s	Return made up to 17/01/06; full list of members	(6 pages)
28 Dec 2005	288b	Director resigned	(1 page)
07 Feb 2005	288a	New director appointed	(12 pages)