RHENUS HAUSER LIMITED

Company number 01574992

Date	Type	Description	View / Download
23 May 2009	CERTNM	Company name changed rhenus logistics LIMITED\certificate issued on 26/05/09	(2 pages)
27 Apr 2009	363a	Return made up to 24/04/09; full list of members	(4 pages)
27 Apr 2009	288c	Director's change of particulars / graham miller / 24/04/2008	(1 page)
06 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
04 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
25 Oct 2008	CERTNM	Company name changed rhenus hauser (uk) LIMITED\certificate issued on 28/10/08	(2 pages)
28 Apr 2008	363a	Return made up to 24/04/08; full list of members	(4 pages)
05 Mar 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
24 Apr 2007	363a	Return made up to 24/04/07; full list of members	(2 pages)
19 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
09 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
28 Feb 2007	CERTNM	Company name changed hauser uk LIMITED\certificate issued on 28/02/07	(2 pages)
27 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
25 Apr 2006	363a	Return made up to 22/04/06; full list of members	(2 pages)
25 Apr 2006	288c	Director's particulars changed	(1 page)
25 Apr 2006	288c	Director's particulars changed	(1 page)
20 Oct 2005	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
05 Oct 2005	288b	Director resigned	(1 page)
25 May 2005	288a	New secretary appointed	(2 pages)
25 May 2005	288b	Secretary resigned;director resigned	(1 page)
27 Apr 2005	363s	Return made up to 22/04/05; full list of members	(3 pages)
24 Feb 2005	AA	Full accounts made up to 31 July 2004	(12 pages)
23 Jun 2004	AA	Full accounts made up to 31 July 2003	(15 pages)
26 May 2004	363s	Return made up to 22/04/04; full list of members	(8 pages)
26 Jul 2003	AA	Full accounts made up to 31 July 2002	(15 pages)