THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED
Company number 08802519
- Company Overview for THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED (08802519)
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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) |
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29 Oct 2015 | AA01 | Previous accounting period extended from 31 May 2015 to 31 August 2015 | |
28 Oct 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
28 Oct 2015 | AA01 | Current accounting period shortened from 31 March 2015 to 31 May 2014 | |
28 Oct 2015 | AA01 | Current accounting period extended from 31 August 2015 to 31 March 2016 | |
11 May 2015 | AA01 | Current accounting period shortened from 31 March 2016 to 31 August 2015 | |
09 Apr 2015 | AUD | Auditor's resignation | |
10 Feb 2015 | AP04 | Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 4 February 2015 | |
10 Feb 2015 | TM02 | Termination of appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 1 February 2015 | |
04 Feb 2015 | AP01 | Appointment of Mrs Janine Marcelle Mcdowell as a director on 1 February 2015 | |
04 Feb 2015 | TM01 | Termination of appointment of Janet Mary Guy as a director on 1 February 2015 | |
04 Feb 2015 | TM01 | Termination of appointment of Norman Richard Gilberg as a director on 1 February 2015 | |
04 Feb 2015 | CH01 | Director's details changed for Mr Stuart Anthony Carter on 1 February 2015 | |
04 Feb 2015 | AP01 | Appointment of Mrs Jean Mary Renton as a director on 1 February 2015 | |
04 Feb 2015 | AP01 | Appointment of Mr Anthony Leonard Leech as a director on 1 February 2015 | |
04 Feb 2015 | AP01 | Appointment of Mr Stuart Anthony Carter as a director on 1 February 2015 | |
04 Feb 2015 | AP04 | Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 1 February 2015 | |
04 Feb 2015 | TM02 | Termination of appointment of Jane Fiona Moore as a secretary on 31 January 2015 | |
04 Feb 2015 | AD01 | Registered office address changed from , Lifton House Eslington Road, Jesmond, Newcastle upon Tyne, NE2 4SP to One Southampton Row London WC1B 5HA on 4 February 2015 | |
02 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 14 January 2015
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02 Feb 2015 | CC01 | Notice of Restriction on the Company's Articles | |
24 Dec 2014 | AA01 | Current accounting period extended from 31 December 2014 to 31 March 2015 | |
24 Dec 2014 | AR01 |
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
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11 Jun 2014 | AP01 | Appointment of Mr John David Gardiner as a director | |
04 Jun 2014 | AD01 | Registered office address changed from , 102 Petty France, London, SW1H 9EX, United Kingdom on 4 June 2014 | |
03 Jun 2014 | TM01 | Termination of appointment of Mark Taylor as a director |