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HR GO (HAMPSHIRE) LIMITED

Company number 03618676

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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 Oct 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
13 Oct 2014 AP03 Appointment of Mr John Matthew Parkinson as a secretary on 15 August 2014
  • ANNOTATION Clarification This document is a duplicate of the other AP03 registered on 13/10/2014
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
13 Oct 2014 TM02 Termination of appointment of Hugh Edward Billot as a secretary on 15 August 2014
  • ANNOTATION Clarification This document is a duplicate of the other form TM02 registered on 13/10/2014
13 Oct 2014 AP01 Appointment of Mr John Matthew Parkinson as a director on 15 August 2014
  • ANNOTATION Clarification This document is a duplicate of the other AP01 registered on 23/10/2014
13 Oct 2014 TM01 Termination of appointment of Hugh Edward Billot as a director on 15 August 2014
  • ANNOTATION Clarification This document is a duplicate of the other TM01 registered on 13/10/2014
  • ANNOTATION Clarification This document is a duplicate of the other AP01 registered on 13/10/2014
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Oct 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
08 Oct 2013 AP01 Appointment of Dr Hugh Edward Billot as a director
08 Oct 2013 AP03 Appointment of Dr Hugh Edward Billot as a secretary
08 Oct 2013 TM01 Termination of appointment of Mark Kingston as a director
08 Oct 2013 TM02 Termination of appointment of Mark Kingston as a secretary
05 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
08 Oct 2012 CH03 Secretary's details changed for Mr Mark Andrew Kingston on 1 October 2011
12 Apr 2012 CERTNM Company name changed elite technical resourcing LIMITED\certificate issued on 12/04/12
  • RES15 ‐ Change company name resolution on 2012-04-12
  • NM01 ‐ Change of name by resolution
08 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Jan 2012 AP01 Appointment of Mr Mark Andrew Kingston as a director
27 Jan 2012 TM01 Termination of appointment of Christopher Harvey as a director
21 Oct 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
08 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Oct 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
13 Apr 2010 AP01 Appointment of Mr Christopher Robert Harvey as a director
13 Apr 2010 TM01 Termination of appointment of John Parkinson as a director