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SEGRO (NECHELLS 1) LIMITED

Company number 05407730

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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 Feb 2007 288a New director appointed
02 Feb 2007 288b Director resigned
28 Dec 2006 123 Nc inc already adjusted 20/11/06
09 Dec 2006 88(2)R Ad 20/11/06--------- £ si 2000000@1=2000000 £ ic 1/2000001
09 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2006 AA Full accounts made up to 31 December 2005
12 Apr 2006 363a Return made up to 30/03/06; full list of members
09 Aug 2005 288a New secretary appointed
09 Aug 2005 288a New director appointed
09 Aug 2005 288a New director appointed
29 Jul 2005 CERTNM Company name changed slough estates (edmonton) limite d\certificate issued on 29/07/05
28 Jun 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
28 Jun 2005 287 Registered office changed on 28/06/05 from: lacon house theobalds road london WC1X 8RW
28 Jun 2005 288b Director resigned
28 Jun 2005 288b Secretary resigned
20 Jun 2005 CERTNM Company name changed shelfco (no. 3072) LIMITED\certificate issued on 20/06/05
30 Mar 2005 NEWINC Incorporation