PROLOGIS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 05/10/245 October 2024 | Full accounts made up to 2023-12-31 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 06/10/236 October 2023 | Director's details changed for Mr Simon Cox on 2023-10-01 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 22/02/2322 February 2023 | Full accounts made up to 2021-12-31 |
| 17/05/2217 May 2022 | Full accounts made up to 2020-12-31 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MR MAURICE DALTON |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MAURICE DALTON |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MR SIMON COX |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS |
| 19/12/1819 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028722730042 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 22/08/1822 August 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM PROLOGIS HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AH ENGLAND |
| 20/08/1820 August 2018 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 23/08/1723 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | CESSATION OF PROLOGIS INC AS A PSC |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROLOGIS HOLDINGS LIMITED |
| 09/12/169 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028722730041 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PHILIP WOODBRIDGE / 01/04/2016 |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN SARJANT / 01/04/2016 |
| 06/04/166 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MAYHEW SMITH / 06/04/2016 |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE DALTON / 01/04/2016 |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID WESTON / 11/03/2016 |
| 11/11/1511 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/08/1528 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028722730040 |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUNNE |
| 03/12/143 December 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON JENKINS |
| 20/12/1320 December 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MR SIMON CHARLES JENKINS |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH |
| 28/01/1328 January 2013 | Annual return made up to 6 November 2012 with full list of shareholders |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SARJANT / 20/11/2012 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/02/123 February 2012 | Annual return made up to 6 November 2011 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/06/116 June 2011 | COMPANY NAME CHANGED PROLOGIS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 06/06/11 |
| 01/02/111 February 2011 | Annual return made up to 6 November 2010 with full list of shareholders |
| 21/10/1021 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR PHILIP NEIL DUNNE |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDA VAN VELZEN |
| 23/12/0923 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDA HELENA MARIA VAN VELZEN / 23/12/2009 |
| 12/12/0912 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/07/0918 July 2009 | APPOINTMENT TERMINATED SECRETARY MARK STEPHENSON |
| 18/07/0918 July 2009 | SECRETARY APPOINTED MR NICHOLAS DAVID MAYHEW SMITH |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CUTTS |
| 02/03/092 March 2009 | DIRECTOR APPOINTED MR ROBIN PHILIP WOODBRIDGE |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED MS LINDA HELENA MARIA VAN VELZEN |
| 14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/11/086 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BRILEY |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH HALL |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED MAURICE DALTON |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED PAUL WESTON |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED ALAN SARJANT |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN CURTIS |
| 14/11/0714 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/065 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/09/0315 September 2003 | S386 DISP APP AUDS 27/08/03 |
| 15/09/0315 September 2003 | LOCATION OF DEBENTURE REGISTER |
| 15/09/0315 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 15/09/0315 September 2003 | S366A DISP HOLDING AGM 27/08/03 |
| 15/09/0315 September 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 25/06/0325 June 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: KINGSPARK HOUSE, 1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS B90 4FY |
| 09/08/029 August 2002 | RE: SECTION 394 |
| 06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/07/021 July 2002 | SECRETARY RESIGNED |
| 01/07/021 July 2002 | NEW SECRETARY APPOINTED |
| 08/11/018 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/05/0111 May 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0112 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0112 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/07/008 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/008 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/008 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/008 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/008 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/008 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/008 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/008 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/008 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/008 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/008 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/008 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/008 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/008 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/008 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0029 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/996 December 1999 | COMPANY NAME CHANGED PROLOGIS KINGSPARK DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 06/12/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/991 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/991 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/991 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/991 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/9924 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9919 April 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 17/04/9917 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9915 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9915 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9915 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9914 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9914 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 04/01/994 January 1999 | COMPANY NAME CHANGED KINGSPARK DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 04/01/99 |
| 23/12/9823 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9827 November 1998 | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/08/98 |
| 02/09/982 September 1998 | ALTER MEM AND ARTS 14/08/98 |
| 02/09/982 September 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/08/9829 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/9829 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/9829 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/9829 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/9829 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/9829 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/9829 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/9829 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/9828 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9828 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9815 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9824 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9824 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9829 May 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 25/02/9825 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9715 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9730 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9724 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9717 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9713 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9713 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9713 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9713 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/975 July 1997 | NEW DIRECTOR APPOINTED |
| 07/06/977 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/977 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/977 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/977 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/974 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 04/05/974 May 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/976 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9617 December 1996 | RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS |
| 11/11/9611 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9619 July 1996 | DIRECTOR RESIGNED |
| 08/05/968 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
| 12/04/9612 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9612 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/961 February 1996 | REGISTERED OFFICE CHANGED ON 01/02/96 FROM: FRIARS GATE, 1011 STRATFORD ROAD, SOLIHULL, WEST MIDLANDS B90 4BN |
| 08/01/968 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9524 November 1995 | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 18/04/9518 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/951 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 17/02/9517 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9511 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/12/9418 December 1994 | NEW DIRECTOR APPOINTED |
| 15/12/9415 December 1994 | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS |
| 30/06/9430 June 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 13/06/9413 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9418 May 1994 | RE PURCHASE SHARES 06/05/94 |
| 27/01/9427 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/01/9416 January 1994 | ALTER MEM AND ARTS 07/12/93 |
| 13/01/9413 January 1994 | NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | NEW DIRECTOR APPOINTED |
| 04/01/944 January 1994 | REGISTERED OFFICE CHANGED ON 04/01/94 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX. |
| 04/01/944 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/12/9322 December 1993 | DIRECTOR RESIGNED |
| 22/12/9322 December 1993 | ADOPT MEM AND ARTS 14/12/93 |
| 14/12/9314 December 1993 | COMPANY NAME CHANGED FORAY 611 LIMITED CERTIFICATE ISSUED ON 14/12/93 |
| 16/11/9316 November 1993 | CERTIFICATE OF INCORPORATION |
| 16/11/9316 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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