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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)
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
  • GBP 11
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
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
17 Dec 2014 AP01 Appointment of Mrs Barbara Elizabeth Holdhusen as a director on 1 December 2014
16 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Secretary of state direction 01/12/2014
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