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HR GO RECRUITMENT (LUTON) LIMITED

Company number 03507999

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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)
13 Apr 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
23 Oct 2014 AP01 Appointment of Mr John Matthew Parkinson as a director on 15 August 2014
15 Oct 2014 AP03 Appointment of John Matthew Parkinson as a secretary on 15 August 2014
13 Oct 2014 TM01 Termination of appointment of Hugh Edward Billot as a director on 15 August 2014
13 Oct 2014 TM02 Termination of appointment of Hugh Edward Billot as a secretary on 15 August 2014
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
21 May 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
20 May 2013 AP03 Appointment of Dr Hugh Edward Billot as a secretary
20 May 2013 TM02 Termination of appointment of Mark Kingston as a secretary
07 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Apr 2012 CERTNM Company name changed parkinson jv twenty-nine LIMITED\certificate issued on 13/04/12
  • RES15 ‐ Change company name resolution on 2012-04-12
  • NM01 ‐ Change of name by resolution
01 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
29 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Jan 2012 TM01 Termination of appointment of Christopher Harvey as a director
30 Jan 2012 AP01 Appointment of Dr Hugh Edward Billot as a director
11 Apr 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
08 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Apr 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Mr John Charles Parkinson on 1 October 2009
23 Mar 2010 TM01 Termination of appointment of John Parkinson as a director
23 Mar 2010 AP01 Appointment of Mr Christopher Robert Harvey as a director
01 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Apr 2009 363a Return made up to 11/02/09; full list of members
19 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008