THE DURHAM TEES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED
Company number 08802521
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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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28 May 2015 | TM01 | Termination of appointment of Barbara Elizabeth Holdhusen as a director on 20 April 2015 | |
28 May 2015 | TM01 | Termination of appointment of Michael Batty as a director on 20 April 2015 | |
19 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 13 January 2015
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19 Feb 2015 | CC01 | Notice of Restriction on the Company's Articles | |
10 Feb 2015 | TM02 | Termination of appointment of David Ian Rackstraw as a secretary on 31 January 2015 | |
10 Feb 2015 | TM01 | Termination of appointment of Kathryn Larkin-Bramley as a director on 31 January 2015 | |
10 Feb 2015 | TM01 | Termination of appointment of David Paul Booker as a director on 31 January 2015 | |
10 Feb 2015 | AP01 | Appointment of Mr John David Bentley as a director on 1 February 2015 | |
10 Feb 2015 | AP01 | Appointment of Ms Christine Smith as a director on 1 February 2015 | |
10 Feb 2015 | AP01 | Appointment of Mr Michael Batty as a director on 1 February 2015 | |
29 Jan 2015 | RESOLUTIONS |
Resolutions
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17 Dec 2014 | AR01 |
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
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17 Dec 2014 | AP01 | Appointment of Mrs Barbara Elizabeth Holdhusen as a director on 1 December 2014 | |
16 Dec 2014 | RESOLUTIONS |
Resolutions
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01 Dec 2014 | TM01 | Termination of appointment of Phil Craig as a director on 30 November 2014 | |
01 Dec 2014 | AA01 | Current accounting period extended from 31 December 2014 to 31 March 2015 | |
24 Jun 2014 | AP01 | Appointment of Mr Phil Craig as a director | |
24 Jun 2014 | AP03 | Appointment of Mr David Ian Rackstraw as a secretary | |
05 Jun 2014 | TM02 | Termination of appointment of Jane Moore as a secretary | |
03 Jun 2014 | TM01 | Termination of appointment of Mark Taylor as a director | |
03 Jun 2014 | AD01 | Registered office address changed from 102 Petty France London SW1H 9EX United Kingdom on 3 June 2014 | |
12 May 2014 | AP01 | Appointment of Mr David Paul Booker as a director | |
12 May 2014 | AP01 | Appointment of Ms Kathryn Larkin-Bramley as a director | |
24 Apr 2014 | AP03 | Appointment of Ms Jane Fiona Moore as a secretary | |
04 Apr 2014 | AP01 | Appointment of Dr Mark Ernest Taylor as a director |