THE WARWICKSHIRE AND WEST MERCIA COMMUNITY REHABILITATION COMPANY LIMITED

Company number 08802535

Date	Type	Description	View / Download
21 Oct 2016	AP01	Appointment of Mr Christopher Mark Pullen as a director on 21 September 2016	(2 pages)
23 Sep 2016	TM01	Termination of appointment of Derek Rodney Jackson as a director on 21 September 2016	(1 page)
14 Apr 2016	TM01	Termination of appointment of John Graham Mallinson as a director on 31 March 2016	(1 page)
15 Mar 2016	AD01	Registered office address changed from Stourbank House 90 Mill Street Kidderminster Worcestershire DY11 6XA to Elgar House Shrub Hill Road Worcester WR4 9EE on 15 March 2016	(1 page)
22 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 11	(9 pages)
22 Dec 2015	TM01	Termination of appointment of Elizabeth Marion Stafford as a director on 18 December 2015	(1 page)
22 Dec 2015	TM01	Termination of appointment of Elizabeth Marion Stafford as a director on 18 December 2015	(1 page)
19 Nov 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
14 Sep 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
14 Aug 2015	TM02	Termination of appointment of Sarah Elizabeth Duxbury as a secretary on 14 August 2015	(1 page)
19 Mar 2015	AP01	Appointment of Mr Derek Rodney Jackson as a director on 1 February 2015	(2 pages)
19 Mar 2015	AP01	Appointment of Mr Darren John Miles as a director on 1 February 2015	(2 pages)
19 Feb 2015	AP01	Appointment of Mr Andrew John Moss as a director on 1 February 2015	(2 pages)
19 Feb 2015	TM01	Termination of appointment of Brian Foster Sherlock as a director on 1 February 2015	(1 page)
19 Feb 2015	TM01	Termination of appointment of James Ronald Kelly as a director on 1 February 2015	(1 page)
03 Feb 2015	CC01	Notice of Restriction on the Company's Articles	(2 pages)
03 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Company share business 15/01/2015 RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
22 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 January 2015 GBP 11	(5 pages)
23 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1	(6 pages)
10 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
16 Jun 2014	AP03	Appointment of Ms Sarah Elizabeth Duxbury as a secretary	(2 pages)
05 Jun 2014	TM02	Termination of appointment of Jane Moore as a secretary	(1 page)
04 Jun 2014	AD01	Registered office address changed from 102 Petty France London SW1H 9EX United Kingdom on 4 June 2014	(1 page)
03 Jun 2014	TM01	Termination of appointment of Mark Taylor as a director	(1 page)
20 May 2014	AP03	Appointment of Jane Fiona Moore as a secretary	(2 pages)

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