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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)
27 Oct 2002 88(2)R Ad 11/04/02--------- £ si 117960@.25=29490 £ si 250000@1=250000 £ ic 91671/371161
27 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:dir auth to allot sh 14/03/02
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27 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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27 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2002 123 £ nc 170750/500000 14/03/02
27 Feb 2002 AA Accounts for a medium company made up to 30 June 2001
30 Oct 2001 288a New director appointed
18 Oct 2001 288a New director appointed
18 Oct 2001 288a New director appointed
29 Jul 2001 363s Return made up to 25/06/01; full list of members
27 Jun 2001 288b Secretary resigned
14 Feb 2001 AA Accounts for a small company made up to 30 June 2000
11 Dec 2000 88(2)R Ad 24/11/00--------- £ si 31879@.25=7969 £ ic 67772/75741
11 Jul 2000 363s Return made up to 25/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 May 2000 AUD Auditor's resignation
06 Mar 2000 225 Accounting reference date extended from 31/03/00 to 30/06/00
05 Jan 2000 AA Full accounts made up to 31 March 1999
15 Jun 1999 363s Return made up to 25/06/99; full list of members
25 Feb 1999 288a New secretary appointed
30 Nov 1998 AA Full accounts made up to 31 March 1998
23 Oct 1998 363a Return made up to 25/06/98; full list of members; amend
18 Jun 1998 363a Return made up to 25/06/98; no change of members
09 Dec 1997 AA Full accounts made up to 31 March 1997
15 Aug 1997 363a Return made up to 25/06/97; full list of members
15 Aug 1997 287 Registered office changed on 15/08/97 from: 61 woodside road new malden surrey KT3 3AW