PROLOGIS UK LIMITED
Company number 02872273 · Monitor this company
258 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Confirmation statement made on 2026-03-02 with no updates · 3 pages | View document |
| 1 Oct 2025 | Full accounts made up to 2024-12-31 · 44 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-02 with no updates · 3 pages | View document |
| 5 Oct 2024 | Full accounts made up to 2023-12-31 · 41 pages | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-03-02 with no updates · 3 pages | View document |
| 9 Oct 2023 | Full accounts made up to 2022-12-31 · 39 pages | View document |
| 6 Oct 2023 | Director's details changed for Mr Simon Cox on 2023-10-01 · 2 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 22 Feb 2023 | Full accounts made up to 2021-12-31 · 39 pages | View document |
| 17 May 2022 | Full accounts made up to 2020-12-31 · 38 pages | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-03-02 with no updates · 3 pages | View document |
| 2 Mar 2020 | DIRECTOR APPOINTED MR MAURICE DALTON | View document |
| 2 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MAURICE DALTON | View document |
| 2 Mar 2020 | DIRECTOR APPOINTED MR SIMON COX | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES | View document |
| 9 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS | View document |
| 19 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028722730042 | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES | View document |
| 22 Aug 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM PROLOGIS HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AH ENGLAND | View document |
| 20 Aug 2018 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY | View document |
| 7 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES | View document |
| 23 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROLOGIS HOLDINGS LIMITED | View document |
| 17 Jul 2017 | CESSATION OF PROLOGIS INC AS A PSC | View document |
| 9 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028722730041 | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | View document |
| 3 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE DALTON / 01/04/2016 | View document |
| 6 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PHILIP WOODBRIDGE / 01/04/2016 | View document |
| 6 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN SARJANT / 01/04/2016 | View document |
| 6 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MAYHEW SMITH / 06/04/2016 | View document |
| 14 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID WESTON / 11/03/2016 | View document |
| 11 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 | View document |
| 11 Nov 2015 | Annual return made up to 6 November 2015 with full list of shareholders | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 28 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028722730040 | View document |
| 15 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUNNE | View document |
| 3 Dec 2014 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 3 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON JENKINS | View document |
| 20 Dec 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 20 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Aug 2013 | DIRECTOR APPOINTED MR SIMON CHARLES JENKINS | View document |
| 14 Aug 2013 | DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH | View document |
| 28 Jan 2013 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 21 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SARJANT / 20/11/2012 | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Feb 2012 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 14 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Jun 2011 | COMPANY NAME CHANGED PROLOGIS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 06/06/11 | View document |
| 6 Jun 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Feb 2011 | Annual return made up to 6 November 2010 with full list of shareholders | View document |
| 21 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Sep 2010 | DIRECTOR APPOINTED MR PHILIP NEIL DUNNE · 2 pages | View document |
| 7 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDA VAN VELZEN | View document |
| 23 Dec 2009 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDA HELENA MARIA VAN VELZEN / 23/12/2009 | View document |
| 12 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 18 Jul 2009 | APPOINTMENT TERMINATED SECRETARY MARK STEPHENSON | View document |
| 18 Jul 2009 | SECRETARY APPOINTED MR NICHOLAS DAVID MAYHEW SMITH | View document |
| 26 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CUTTS | View document |
| 2 Mar 2009 | DIRECTOR APPOINTED MR ROBIN PHILIP WOODBRIDGE | View document |
| 10 Feb 2009 | DIRECTOR APPOINTED MS LINDA HELENA MARIA VAN VELZEN | View document |
| 14 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | DIRECTOR APPOINTED MAURICE DALTON | View document |
| 17 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH HALL | View document |
| 17 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BRILEY | View document |
| 17 Oct 2008 | DIRECTOR APPOINTED ALAN SARJANT | View document |
| 17 Oct 2008 | DIRECTOR APPOINTED PAUL WESTON | View document |
| 17 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN CURTIS | View document |
| 14 Nov 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2004 | DIRECTOR RESIGNED | View document |
| 15 Nov 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Nov 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 Sep 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 15 Sep 2003 | S386 DISP APP AUDS 27/08/03 | View document |
| 15 Sep 2003 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Sep 2003 | S366A DISP HOLDING AGM 27/08/03 | View document |
| 15 Sep 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jun 2003 | DIRECTOR RESIGNED | View document |
| 6 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2002 | DIRECTOR RESIGNED | View document |
| 8 Nov 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | View document |
| 12 Aug 2002 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: KINGSPARK HOUSE, 1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS B90 4FY | View document |
| 9 Aug 2002 | RE: SECTION 394 | View document |
| 6 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Jul 2002 | SECRETARY RESIGNED | View document |
| 1 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 May 2001 | DIRECTOR RESIGNED | View document |
| 11 May 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 11 May 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 13 Mar 2001 | DIRECTOR RESIGNED | View document |
| 13 Mar 2001 | DIRECTOR RESIGNED | View document |
| 19 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | View document |
| 23 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 8 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 1999 | COMPANY NAME CHANGED PROLOGIS KINGSPARK DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 06/12/99 | View document |
| 30 Nov 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS | View document |
| 1 Oct 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Oct 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Oct 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Oct 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Oct 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 | View document |
| 17 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 4 Jan 1999 | COMPANY NAME CHANGED KINGSPARK DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 04/01/99 | View document |
| 23 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1998 | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS | View document |
| 20 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 1998 | DIRECTOR RESIGNED | View document |
| 2 Oct 1998 | DIRECTOR RESIGNED | View document |
| 2 Oct 1998 | DIRECTOR RESIGNED | View document |
| 2 Oct 1998 | DIRECTOR RESIGNED | View document |
| 2 Oct 1998 | DIRECTOR RESIGNED | View document |
| 2 Oct 1998 | DIRECTOR RESIGNED | View document |
| 2 Oct 1998 | DIRECTOR RESIGNED | View document |
| 2 Oct 1998 | DIRECTOR RESIGNED | View document |
| 2 Oct 1998 | DIRECTOR RESIGNED | View document |
| 2 Oct 1998 | DIRECTOR RESIGNED | View document |
| 2 Sep 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Sep 1998 | ALTER MEM AND ARTS 14/08/98 | View document |
| 2 Sep 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/08/98 | View document |
| 29 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 1998 | DIRECTOR RESIGNED | View document |
| 16 Mar 1998 | DIRECTOR RESIGNED | View document |
| 25 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 25 Nov 1997 | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS | View document |
| 16 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jun 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jun 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jun 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 May 1997 | DIRECTOR RESIGNED | View document |
| 6 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 1996 | RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 11 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 1996 | DIRECTOR RESIGNED | View document |
| 8 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 1996 | REGISTERED OFFICE CHANGED ON 01/02/96 FROM: FRIARS GATE, 1011 STRATFORD ROAD, SOLIHULL, WEST MIDLANDS B90 4BN | View document |
| 8 Jan 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Nov 1995 | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS | View document |
| 31 Oct 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 | View document |
| 19 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 | View document |
| 17 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 62 pages | View document |
| 18 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1994 | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS | View document |
| 30 Jun 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 13 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 1994 | RE PURCHASE SHARES 06/05/94 | View document |
| 27 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 16 Jan 1994 | ALTER MEM AND ARTS 07/12/93 | View document |
| 13 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 4 Jan 1994 | REGISTERED OFFICE CHANGED ON 04/01/94 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX. | View document |
| 22 Dec 1993 | DIRECTOR RESIGNED | View document |
| 22 Dec 1993 | ADOPT MEM AND ARTS 14/12/93 | View document |
| 14 Dec 1993 | COMPANY NAME CHANGED FORAY 611 LIMITED CERTIFICATE ISSUED ON 14/12/93 | View document |
| 16 Nov 1993 | CERTIFICATE OF INCORPORATION | View document |
| 16 Nov 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |