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TWO RHYTHMS LTD

Company number 03681562

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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 Mar 2017 TM01 Termination of appointment of Nina Prosser as a director on 3 March 2017
02 Feb 2017 CC04 Statement of company's objects
02 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
18 Jan 2017 TM01 Termination of appointment of Lesley Mair Richards as a director on 13 December 2016
03 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
29 Feb 2016 AR01 Annual return made up to 2 February 2016 no member list
16 Nov 2015 AP01 Appointment of Miss Lesley Mair Richards as a director on 10 November 2015
16 Nov 2015 AP01 Appointment of Miss Nina Prosser as a director on 10 November 2015
04 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
05 May 2015 AP01 Appointment of Mr Laurence Sydney Cohen as a director on 14 April 2015
29 Apr 2015 TM02 Termination of appointment of Adele Gilmour as a secretary on 13 April 2015
29 Apr 2015 TM01 Termination of appointment of Adele Gilmour as a director on 13 April 2015
27 Apr 2015 AP01 Appointment of Ms Leah Mclaughlin as a director on 14 April 2015
27 Apr 2015 AP01 Appointment of Mr Stephen Paul Thompson as a director on 14 April 2015
23 Mar 2015 AR01 Annual return made up to 2 February 2015 no member list
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Aug 2014 TM01 Termination of appointment of Sarah Louise Lister-Sims as a director on 22 August 2014
18 Aug 2014 AP03 Appointment of Ms Adele Gilmour as a secretary on 18 August 2014
18 Aug 2014 TM02 Termination of appointment of Madeleine Morgan as a secretary on 15 August 2014
15 Aug 2014 AP01 Appointment of Mr Simon Carnell as a director on 15 August 2014
05 Aug 2014 CH01 Director's details changed for Miss Adele Gilmour on 5 August 2014
05 Aug 2014 AP01 Appointment of Miss Adele Gilmour as a director on 5 August 2014
14 Jul 2014 TM01 Termination of appointment of Dilys Margaret Price as a director on 14 July 2014
18 Feb 2014 AR01 Annual return made up to 2 February 2014 no member list