KUEHNE + NAGEL LIMITED

Company number 01722216

Date	Type	Description	View / Download
27 Jan 2006	288b	Director resigned	(1 page)
27 Jan 2006	288a	New director appointed	(2 pages)
12 Jan 2006	288b	Director resigned	(1 page)
12 Jan 2006	288b	Director resigned	(1 page)
11 Oct 2005	363s	Return made up to 27/09/05; full list of members	(7 pages)
09 Jun 2005	AA	Full accounts made up to 31 December 2004	(24 pages)
14 Oct 2004	363s	Return made up to 27/09/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
20 Aug 2004	287	Registered office changed on 20/08/04 from: hays house sunrise parkway linford wood milton keynes buckinghamshire MK14 6BW	(1 page)
10 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
04 Aug 2004	CERTNM	Company name changed hays distribution services LTD\certificate issued on 04/08/04	(2 pages)
06 Jul 2004	288b	Secretary resigned	(1 page)
06 Jul 2004	288b	Director resigned	(1 page)
06 Jul 2004	288b	Director resigned	(1 page)
06 Jul 2004	288b	Director resigned	(1 page)
06 Jul 2004	288b	Director resigned	(1 page)
06 Jul 2004	288b	Director resigned	(1 page)
06 Jul 2004	288b	Director resigned	(1 page)
06 Jul 2004	288b	Director resigned	(1 page)
06 May 2004	AA	Full accounts made up to 30 June 2003	(24 pages)
19 Apr 2004	288a	New secretary appointed	(2 pages)
19 Apr 2004	288b	Secretary resigned	(1 page)
15 Apr 2004	288a	New secretary appointed	(2 pages)
15 Apr 2004	288a	New secretary appointed	(2 pages)
31 Mar 2004	395	Particulars of mortgage/charge	(19 pages)
23 Mar 2004	155(6)a	Declaration of assistance for shares acquisition	(34 pages)

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