THE LONDON COMMUNITY REHABILITATION COMPANY LIMITED

Company number 08802553

Date	Type	Description	View / Download
27 Feb 2015	AP01	Appointment of Mr Wayne Anthony Robertson as a director on 1 February 2015	(2 pages)
27 Feb 2015	AP01	Appointment of Ms Gillian Duggan as a director on 1 February 2015	(2 pages)
26 Feb 2015	AP01	Appointment of Mr Lyle Parry as a director on 1 February 2015	(2 pages)
26 Feb 2015	AP01	Appointment of Mr Robert Scott Marquardt as a director on 1 February 2015	(2 pages)
26 Feb 2015	AP04	Appointment of Sherard Secretariat Services Limited as a secretary on 1 February 2015	(2 pages)
01 Feb 2015	TM01	Termination of appointment of Geoffrey Victor Lee as a director on 31 January 2015	(1 page)
01 Feb 2015	TM01	Termination of appointment of Lara Anne Fielden as a director on 31 January 2015	(1 page)
01 Feb 2015	TM02	Termination of appointment of Paul Ian Davies as a secretary on 31 January 2015	(1 page)
30 Jan 2015	CC01	Notice of Restriction on the Company's Articles	(2 pages)
30 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Share allotment 16/01/2015 RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
22 Jan 2015	MISC	Agreement under section 30	(2 pages)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 16 January 2015 GBP 11	(4 pages)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 16 January 2015 GBP 11	(4 pages)
12 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1	(6 pages)
12 Dec 2014	CH03	Secretary's details changed for Mr Paul Ian Davies on 12 December 2014	(1 page)
20 Nov 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
11 Jun 2014	AP03	Appointment of Mr Paul Ian Davies as a secretary	(2 pages)
11 Jun 2014	AP01	Appointment of Mr James Andrew Wilson 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)
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 Ms Lara Anne Fielden as a director	(2 pages)
12 May 2014	AP01	Appointment of Mr Geoffrey Victor Lee as a director	(2 pages)
07 May 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)