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THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED

Company number 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)
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
  • GBP 11
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
  • GBP 1
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