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HR GO (CRAWLEY) LIMITED

Company number 03531806

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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)
16 Sep 2014 AP03 Appointment of Mr John Matthew Parkinson as a secretary on 15 August 2014
16 Sep 2014 AP01 Appointment of Mr John Matthew Parkinson as a director on 15 August 2014
16 Sep 2014 TM02 Termination of appointment of Hugh Edward Billot as a secretary on 15 August 2014
16 Sep 2014 TM01 Termination of appointment of Hugh Edward Billot as a director on 15 August 2014
28 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
07 Oct 2013 AA Full accounts made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
27 Mar 2013 AP03 Appointment of Dr Hugh Edward Billot as a secretary
27 Mar 2013 TM02 Termination of appointment of Mark Kingston as a secretary
02 Oct 2012 AA Full accounts made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
17 Feb 2012 TM01 Termination of appointment of David Simons as a director
17 Feb 2012 AP01 Appointment of Dr Hugh Edward Billot as a director
17 Feb 2012 TM01 Termination of appointment of Mark Marriott as a director
17 Feb 2012 TM01 Termination of appointment of Christopher Harvey as a director
17 Feb 2012 TM01 Termination of appointment of Neil Leighton as a director
27 Sep 2011 AA Full accounts made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
04 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2010 SH02 Sub-division of shares on 10 December 2009
01 Jun 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Mark Robert Marriott on 1 October 2009
28 May 2010 CH01 Director's details changed for Neil Douglas Leighton on 1 October 2009
23 Mar 2010 TM01 Termination of appointment of John Parkinson as a director