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RHAPSODY LIMITED

Company number 01280705

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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)
06 Dec 2006 288b Secretary resigned
06 Dec 2006 288b Director resigned
06 Dec 2006 288a New secretary appointed
09 Nov 2006 287 Registered office changed on 09/11/06 from: audley house hove street hove east sussex BN3 2DE
03 Nov 2006 403a Declaration of satisfaction of mortgage/charge
03 Nov 2006 403a Declaration of satisfaction of mortgage/charge
26 Oct 2006 288b Director resigned
12 Oct 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
15 Sep 2006 288b Director resigned
26 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 07/06/06
26 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2006 395 Particulars of mortgage/charge
13 Jun 2006 288a New director appointed
02 Jun 2006 AA Full accounts made up to 31 March 2005
25 May 2006 403a Declaration of satisfaction of mortgage/charge
18 May 2006 403a Declaration of satisfaction of mortgage/charge
18 May 2006 403a Declaration of satisfaction of mortgage/charge
18 May 2006 288c Director's particulars changed
26 Apr 2006 363a Return made up to 12/04/06; full list of members
08 Sep 2005 CERTNM Company name changed wyndeham argent LIMITED\certificate issued on 08/09/05
17 May 2005 363s Return made up to 12/04/05; full list of members
29 Jan 2005 AA Full accounts made up to 31 March 2004
11 Dec 2004 395 Particulars of mortgage/charge
27 May 2004 363a Return made up to 12/04/04; full list of members
20 Jan 2004 AA Full accounts made up to 31 March 2003