THE SOUTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED

Company number 08802527

Date	Type	Description	View / Download
29 Jan 2015	TM01	Termination of appointment of Janine Marcelle Mcdowell as a director on 28 January 2015	(1 page)
29 Jan 2015	TM01	Termination of appointment of Anthony Leonard Leech as a director on 28 January 2015	(1 page)
29 Jan 2015	TM01	Termination of appointment of Stuart Anthony Carter as a director on 28 January 2015	(1 page)
28 Jan 2015	AP01	Appointment of Mrs Jean Mary Rernton as a director on 27 January 2015	(2 pages)
28 Jan 2015	AP01	Appointment of Mr Stuart Anthony Carter as a director on 27 January 2015	(2 pages)
28 Jan 2015	AP01	Appointment of Mr Anthony Leonard Leech as a director on 27 January 2015	(2 pages)
28 Jan 2015	MA	Memorandum and Articles of Association	(36 pages)
28 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The directors be authorised to allot one £1 special share with the rights and restrictions as set out in the articles of association. Authority expires at close of business on 31/01/15 16/01/2015	(2 pages)
28 Jan 2015	AD01	Registered office address changed from 45 Division Street Sheffield S1 4GE to C/O Catherine Ford One Southampton Row London WC1B 5HA on 28 January 2015	(1 page)
28 Jan 2015	AP01	Appointment of Mrs Janine Marcelle Mcdowell as a director on 27 January 2015	(2 pages)
22 Jan 2015	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 1	(6 pages)
22 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
25 Jun 2014	AP01	Appointment of Mrs Amanda Louise Cullen as a director	(2 pages)
11 Jun 2014	AP03	Appointment of Mr David Leslie Cutting as a secretary	(2 pages)
05 Jun 2014	TM02	Termination of appointment of Jane Moore as a secretary	(1 page)
03 Jun 2014	TM01	Termination of appointment of Mark Taylor as a director	(1 page)
03 Jun 2014	AD01	Registered office address changed from 102 Petty France London SW1H 9EX United Kingdom on 3 June 2014	(1 page)
12 May 2014	AP01	Appointment of Mr Kenneth John Wyatt as a director	(2 pages)
12 May 2014	AP01	Appointment of Mr Mervyn Kenneth Thomas as a director	(2 pages)
24 Apr 2014	AP03	Appointment of Ms Jane Fiona Moore as a secretary	(2 pages)
04 Apr 2014	AP01	Appointment of Dr Mark Ernest Taylor as a director	(2 pages)
03 Feb 2014	AP01	Appointment of Ms Janice Diane Hannant as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of Andrew Emmett as a director	(1 page)
04 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-04 GBP 1	(33 pages)

Previous

• 1
• 2
• 3