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RHYMECARE HOLDINGS LIMITED

Company number 03216498

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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)
23 Sep 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
30 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 249,310.25	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 249,310.25 - link opens in a new window - 7 pages (7 pages)
01 Oct 2015	TM02	Termination of appointment of John Granville Woolfenden as a secretary on 22 September 2015	View PDF Termination of appointment of John Granville Woolfenden as a secretary on 22 September 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	AP03	Appointment of Ms Lorri Warrington as a secretary on 22 September 2015	View PDF Appointment of Ms Lorri Warrington as a secretary on 22 September 2015 - link opens in a new window - 2 pages (2 pages)
23 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 249,310.25	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 249,310.25 - link opens in a new window - 5 pages (5 pages)
02 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
09 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
08 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 249,310.25	View PDF Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 249,310.25 - link opens in a new window - 5 pages (5 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
09 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	View PDF Annual return made up to 25 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Nov 2012	SH06	Cancellation of shares. Statement of capital on 13 November 2012 GBP 249,310.25	View PDF Cancellation of shares. Statement of capital on 13 November 2012 GBP 249,310.25 - link opens in a new window - 4 pages (4 pages)
13 Nov 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Re shares agreement 27/09/2012	View PDF Resolutions RES13 ‐ Re shares agreement 27/09/2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	View PDF Annual return made up to 25 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
15 Mar 2012	TM01	Termination of appointment of Robert Dory as a director	View PDF Termination of appointment of Robert Dory as a director - link opens in a new window - 1 page (1 page)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
28 Jun 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	View PDF Annual return made up to 25 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Feb 2011	MISC	Section 516	View PDF Section 516 - link opens in a new window - 1 page (1 page)
01 Feb 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
30 Jun 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	View PDF Annual return made up to 25 June 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
14 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
31 Mar 2010	AP01	Appointment of Mr Gareth David Pearce as a director	View PDF Appointment of Mr Gareth David Pearce as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	TM01	Termination of appointment of Andrew Cunynghame as a director	View PDF Termination of appointment of Andrew Cunynghame as a director - link opens in a new window - 1 page (1 page)

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RHYMECARE HOLDINGS LIMITED

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