THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED

Company number 08802542

Date	Type	Description	View / Download
31 Mar 2015	TM02	Termination of appointment of Richard Lawrence-Wilson as a secretary on 31 March 2015	(1 page)
31 Mar 2015	AP04	Appointment of Sherard Secretariat Services Limited as a secretary on 31 March 2015	(2 pages)
25 Mar 2015	AD01	Registered office address changed from Registered Office Kingsclere Road Bicester Oxfordshire OX26 2QD to The Sherard Building Edmund Halley Road Oxford OX4 4DQ on 25 March 2015	(1 page)
03 Mar 2015	AP01	Appointment of Ms Gillian Duggan as a director on 1 February 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Mr Wayne Anthony Robertson as a director on 1 February 2015	(2 pages)
19 Feb 2015	AP01	Appointment of Mr Robert Scott Marquardt as a director on 1 February 2015	(2 pages)
19 Feb 2015	AP01	Appointment of Mr Lyle J Parry as a director on 1 February 2015	(2 pages)
09 Feb 2015	TM01	Termination of appointment of Caroline Susan Baynes as a director on 1 February 2015	(1 page)
09 Feb 2015	TM01	Termination of appointment of Malcolm Stanley Fearn as a director on 1 February 2015	(1 page)
02 Feb 2015	CC01	Notice of Restriction on the Company's Articles	(2 pages)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 15 January 2015 GBP 11	(9 pages)
02 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company share business 15/01/2015	(38 pages)
15 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1	(6 pages)
15 Dec 2014	AD01	Registered office address changed from Thames Valley Community Rehabilitation Company Kingclere Road Bicester Oxfordshire United Kingdom to Registered Office Kingsclere Road Bicester Oxfordshire OX26 2QD on 15 December 2014	(1 page)
24 Nov 2014	CH03	Secretary's details changed for Mr Richard Lawrence Wilson on 24 November 2014	(1 page)
24 Nov 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
09 Jun 2014	AP03	Appointment of Mr Richard Lawrence Wilson as a secretary	(2 pages)
06 Jun 2014	AD01	Registered office address changed from 102 Petty France London SW1H 9EX United Kingdom on 6 June 2014	(1 page)
06 Jun 2014	AP01	Appointment of Mr Robert Brian Atkins as a director	(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)
13 May 2014	AP01	Appointment of Mrs Caroline Susan Baynes as a director	(2 pages)
12 May 2014	AP01	Appointment of Mr Malcolm Stanley Fearn as a director	(2 pages)
25 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)

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