RHYTHMM LIMITED
Company number 01978240 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 22 Mar 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 7 Dec 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 25 Nov 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 9 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR GILES LEE | View document |
| 4 Nov 2010 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 4 Nov 2010 | PREVSHO FROM 30/12/2010 TO 31/10/2010 | View document |
| 1 Nov 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 1 | View document |
| 1 Nov 2010 | SOLVENCY STATEMENT DATED 21/10/10 | View document |
| 1 Nov 2010 | STATEMENT BY DIRECTORS | View document |
| 1 Nov 2010 | REDUCE SHARE PREM A/C TO NIL 21/10/2010 | View document |
| 6 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 6 Oct 2010 | SECRETARY APPOINTED MR JERRAM SHURVILLE | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/12/09 | View document |
| 4 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 4 Jan 2010 | SAIL ADDRESS CHANGED FROM: 17-19 ROCHESTER ROW LONDON SW1P 1QT | View document |
| 4 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 01/10/2009 | View document |
| 15 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 15 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 1 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/12/08 | View document |
| 6 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | CURREXT FROM 30/06/2008 TO 30/12/2008 | View document |
| 27 Aug 2008 | DIRECTOR APPOINTED JERRAM SHURVILLE | View document |
| 27 Aug 2008 | DIRECTOR APPOINTED GILES DEREK LEE | View document |
| 27 Aug 2008 | SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 13 Aug 2008 | REGISTERED OFFICE CHANGED ON 13/08/08 FROM: THE RECTORY FILLEIGH BARNSTAPLE DEVON EX32 0RX | View document |
| 12 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Feb 2008 | DIRECTOR RESIGNED | View document |
| 11 Feb 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG | View document |
| 11 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 11 Feb 2008 | DIRECTOR RESIGNED | View document |
| 11 Feb 2008 | DIRECTOR RESIGNED | View document |
| 11 Feb 2008 | DIRECTOR RESIGNED | View document |
| 11 Feb 2008 | DIRECTOR RESIGNED | View document |
| 11 Feb 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | SECRETARY RESIGNED | View document |
| 13 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 2005 | DIRECTOR RESIGNED | View document |
| 23 Sep 2005 | DIRECTOR RESIGNED | View document |
| 23 Sep 2005 | SECRETARY RESIGNED | View document |
| 1 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 13 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 5 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 1 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 12 Jun 2003 | DIRECTOR RESIGNED | View document |
| 2 Mar 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 25 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 29 Oct 2002 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ | View document |
| 23 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 8 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2001 | COMPANY NAME CHANGED JEFFERIES PARKER HALL LIMITED CERTIFICATE ISSUED ON 28/11/01; RESOLUTION PASSED ON 19/11/01 | View document |
| 27 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2001 | DIRECTOR RESIGNED | View document |
| 6 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 16 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 17 May 2000 | RE APT & RES AUDITORS 11/05/00 | View document |
| 17 May 2000 | S386 DIS APP AUDS 11/05/00 | View document |
| 21 Feb 2000 | AUDITOR'S RESIGNATION | View document |
| 13 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 12 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 26 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 30 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 30 Dec 1998 | S366A DISP HOLDING AGM 23/12/98 | View document |
| 30 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 10 Feb 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS; AMEND | View document |
| 15 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1997 | DIRECTOR RESIGNED | View document |
| 21 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 15 Feb 1996 | CONSOLIDATION OF SHARES 21/12/95 | View document |
| 15 Feb 1996 | CONSO RECON 21/12/95 | View document |
| 15 Feb 1996 | ADOPT MEM AND ARTS 21/12/95 | View document |
| 1 Feb 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 28 Nov 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Nov 1995 | ALTER MEM AND ARTS 27/09/95 | View document |
| 14 Nov 1995 | DIRECTOR RESIGNED | View document |
| 28 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 13 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 20 Dec 1994 | ALTER MEM AND ARTS 29/11/94 | View document |
| 13 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 7 Feb 1994 | 363S | View document |
| 7 Feb 1994 | 31/12/93 FULL LIST NOF | View document |
| 7 Feb 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1993 | DIRECTOR RESIGNED | View document |
| 19 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 18 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 1993 | 363S | View document |
| 21 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/10/92 | View document |
| 2 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1992 | 288 | View document |
| 7 Feb 1992 | 288 | View document |
| 7 Feb 1992 | DIRECTOR RESIGNED | View document |
| 23 Dec 1991 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 23 Dec 1991 | 363S | View document |
| 29 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 10 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 14 Feb 1991 | 363A | View document |
| 14 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 7 Jun 1990 | DIRECTOR RESIGNED | View document |
| 1 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 9 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 1990 | � NC 170100/196100 13/03/90 | View document |
| 3 Apr 1990 | ADOPT MEM AND ARTS 13/03/90 | View document |
| 2 Apr 1990 | DIRECTOR RESIGNED | View document |
| 2 Apr 1990 | DIRECTOR RESIGNED | View document |
| 22 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1990 | DIRECTOR RESIGNED | View document |
| 26 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 31 Jan 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS | View document |
| 16 Dec 1988 | ALTER MEM AND ARTS 161188 | View document |
| 24 Nov 1988 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1988 | VARYING SHARE RIGHTS AND NAMES 150688 | View document |
| 18 Jul 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 1988 | DIRECTOR RESIGNED | View document |
| 29 Jun 1988 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 3 Sep 1987 | RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS | View document |
| 3 Sep 1987 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1986 | GAZETTABLE DOCUMENT | View document |
| 29 Jul 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Jul 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 29 Jul 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 28 Jul 1986 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1986 | COMPANY NAME CHANGED OVAL (241) LIMITED CERTIFICATE ISSUED ON 23/07/86 | View document |
| 23 Jul 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1986 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1986 | ALTER SHARE STRUCTURE | View document |
| 27 Jun 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |