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HR GO PLC

Company number 00924542

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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)
03 Jul 2012	CH01	Director's details changed for Dr Hugh Edward Billot on 1 October 2011	View PDF Director's details changed for Dr Hugh Edward Billot on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 37 pages (37 pages)
13 Sep 2011	TM01	Termination of appointment of Christopher Harvey as a director	View PDF Termination of appointment of Christopher Harvey as a director - link opens in a new window - 1 page (1 page)
18 Aug 2011	SH19	Statement of capital on 18 August 2011 GBP 198,132.40	View PDF Statement of capital on 18 August 2011 GBP 198,132.40 - link opens in a new window - 4 pages (4 pages)
18 Aug 2011	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 7 pages (7 pages)
18 Aug 2011	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
18 Jul 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 25 pages (25 pages)
28 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 24/06/2011	View PDF Resolutions RES13 ‐ Cancel share premium account 24/06/2011 - link opens in a new window - 1 page (1 page)
10 May 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 39 pages (39 pages)
24 Feb 2011	SH01	Statement of capital following an allotment of shares on 23 February 2011 GBP 198,132.4	View PDF Statement of capital following an allotment of shares on 23 February 2011 GBP 198,132.4 - link opens in a new window - 3 pages (3 pages)
23 Feb 2011	SH01	Statement of capital following an allotment of shares on 23 February 2011 GBP 197,132.4	View PDF Statement of capital following an allotment of shares on 23 February 2011 GBP 197,132.4 - link opens in a new window - 3 pages (3 pages)
29 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	View PDF Annual return made up to 8 June 2010 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
28 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 39 pages (39 pages)
04 Jun 2010	CH01	Director's details changed for Mr John Charles Parkinson on 26 March 2010	View PDF Director's details changed for Mr John Charles Parkinson on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	CH03	Secretary's details changed for Miss Leanne Hewitt on 8 January 2010	View PDF Secretary's details changed for Miss Leanne Hewitt on 8 January 2010 - link opens in a new window - 1 page (1 page)
24 Mar 2010	CH01	Director's details changed for Mr Craig Gordon Vidler on 2 November 2009	View PDF Director's details changed for Mr Craig Gordon Vidler on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CH01	Director's details changed for Mr John Charles Parkinson on 1 October 2009	View PDF Director's details changed for Mr John Charles Parkinson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
30 Jun 2009	363a	Return made up to 08/06/09; full list of members	View PDF Return made up to 08/06/09; full list of members - link opens in a new window - 11 pages (11 pages)
09 Jun 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 2 pages (2 pages)
09 Jun 2009	88(2)	Ad 01/06/09\gbp si 200000@0.01=2000\gbp ic 168132.4/170132.4\	View PDF Ad 01/06/09\gbp si 200000@0.01=2000\gbp ic 168132.4/170132.4\ - link opens in a new window - 2 pages (2 pages)
04 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 39 pages (39 pages)
23 Mar 2009	288a	Director appointed mr steven mark carter	View PDF Director appointed mr steven mark carter - link opens in a new window - 2 pages (2 pages)
19 Jan 2009	288a	Director appointed mr craig gordon vidler	View PDF Director appointed mr craig gordon vidler - link opens in a new window - 1 page (1 page)
15 Jan 2009	288a	Secretary appointed mr mark andrew kingston	View PDF Secretary appointed mr mark andrew kingston - link opens in a new window - 1 page (1 page)

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