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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)
31 Jul 2009 363a Return made up to 25/06/09; full list of members
21 May 2009 AA Full accounts made up to 31 December 2008
21 Nov 2008 363s Return made up to 25/06/08; full list of members
21 Apr 2008 AA Full accounts made up to 31 December 2007
04 Sep 2007 363s Return made up to 25/06/07; change of members
29 Apr 2007 AA Full accounts made up to 31 December 2006
21 Jul 2006 363s Return made up to 25/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Apr 2006 AA Full accounts made up to 30 December 2005
10 Jan 2006 AUD Auditor's resignation
18 Aug 2005 363a Return made up to 25/06/05; full list of members
18 Aug 2005 88(2)R Ad 11/02/05--------- £ si 333883@.25=83470 £ ic 249999/333469
12 Aug 2005 88(2)R Ad 09/02/05--------- £ si 333883@.25=83470 £ ic 166529/249999
05 Aug 2005 363s Return made up to 25/06/04; full list of members
06 Jun 2005 225 Accounting reference date extended from 30/06/05 to 31/12/05
13 Jan 2005 AA Full accounts made up to 30 June 2004
30 Apr 2004 288b Director resigned
06 Jan 2004 AA Full accounts made up to 30 June 2003
18 Dec 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Dec 2003 288b Director resigned
10 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2003 363s Return made up to 25/06/03; full list of members
03 Mar 2003 AA Full accounts made up to 30 June 2002
13 Feb 2003 88(2)R Ad 30/12/02--------- £ si 83565@.25=20891 £ ic 371161/392052
27 Oct 2002 363s Return made up to 25/06/02; full list of members
27 Oct 2002 88(3) Particulars of contract relating to shares