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PROLOGIS (BRADFORD RESIDENTIAL) LIMITED

Company number 06234871

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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)
16 Aug 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
14 Sep 2011 AA Full accounts made up to 31 December 2010
15 Jul 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 31 December 2009
07 Jul 2010 AP03 Appointment of Nicholas David Mayhew Smith as a secretary
05 Jul 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
13 Oct 2009 TM02 Termination of appointment of Mark Stephenson as a secretary
14 Sep 2009 AA Full accounts made up to 31 December 2008
19 Jun 2009 363a Return made up to 02/05/09; full list of members
23 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
06 Oct 2008 288b Appointment terminated director kenneth hall
06 Oct 2008 288b Appointment terminated director andrew briley
17 Jun 2008 288b Appointment terminated director alan curtis
07 May 2008 363a Return made up to 02/05/08; full list of members
06 Dec 2007 CERTNM Company name changed prologis (littlebrook c) LIMITED\certificate issued on 06/12/07
17 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2007 288a New director appointed
03 May 2007 288a New director appointed
03 May 2007 288a New director appointed
03 May 2007 288a New secretary appointed
02 May 2007 288b Secretary resigned
02 May 2007 288b Director resigned
02 May 2007 288a New director appointed