RHENUS LOGISTICS LIMITED

Company number 04401654

Date	Type	Description	View / Download
03 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)
19 Oct 2005	288a	New director appointed	(2 pages)
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)
31 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
31 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
22 Mar 2005	363s	Return made up to 22/03/05; full list of members	(4 pages)
24 Jan 2005	AA	Group of companies' accounts made up to 31 July 2004	(25 pages)
23 Jun 2004	AA	Group of companies' accounts made up to 31 July 2003	(25 pages)
26 May 2004	363s	Return made up to 22/03/04; full list of members	(9 pages)
26 Jul 2003	AA	Group of companies' accounts made up to 31 July 2002	(21 pages)
10 Jun 2003	400	Particulars of property mortgage/charge	(4 pages)
10 Jun 2003	400	Particulars of property mortgage/charge	(7 pages)
07 Jun 2003	395	Particulars of mortgage/charge	(7 pages)
07 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
22 Apr 2003	363s	Return made up to 22/03/03; full list of members	(8 pages)
30 Aug 2002	225	Accounting reference date shortened from 31/12/02 to 31/07/02	(1 page)
20 Aug 2002	225	Accounting reference date shortened from 31/07/03 to 31/12/02	(1 page)
26 Jul 2002	SA	Statement of affairs	(62 pages)
26 Jul 2002	88(2)R	Ad 20/05/02--------- £ si 52031@1=52031 £ ic 119970/172001	(2 pages)
24 Jun 2002	88(2)R	Ad 20/05/02--------- £ si 119968@1=119968 £ ic 2/119970	(2 pages)
06 Jun 2002	123	Nc inc already adjusted 20/05/02	(1 page)
06 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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