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RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED

Company number 03454878

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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)
25 Jul 2006 288b Director resigned
25 Jul 2006 288b Secretary resigned
01 Dec 2005 AA Group of companies' accounts made up to 31 March 2005
31 Oct 2005 363s Return made up to 24/10/05; full list of members
20 Dec 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
17 Nov 2004 363s Return made up to 24/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Oct 2004 287 Registered office changed on 06/10/04 from: vulcan way magna park lutterworth leicestershire LE17 4XR
17 May 2004 AA Group of companies' accounts made up to 31 December 2003
12 Feb 2004 363s Return made up to 24/10/03; full list of members
22 Nov 2003 288b Secretary resigned;director resigned
22 Nov 2003 288a New secretary appointed
22 Nov 2003 288a New director appointed
06 Aug 2003 403a Declaration of satisfaction of mortgage/charge
04 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
20 Mar 2003 288a New secretary appointed
20 Mar 2003 363s Return made up to 24/10/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
21 Jan 2003 288a New secretary appointed
23 Aug 2002 AAMD Amended group of companies' accounts made up to 31 December 2001
10 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
25 Jan 2002 395 Particulars of mortgage/charge
12 Nov 2001 363s Return made up to 24/10/01; full list of members
27 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
05 Dec 2000 363s Return made up to 24/10/00; no change of members
10 Jul 2000 AA Full group accounts made up to 31 December 1999
12 Jan 2000 363s Return made up to 24/10/99; no change of members
  • 363(288) ‐ Director's particulars changed