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HR GO (LIVERPOOL) LIMITED

Company number 03618677

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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)
19 Oct 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Gary Christian Alexander Richards on 1 October 2009
06 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 15 December 2009
24 Mar 2010 AP01 Appointment of Christopher Robert Harvey as a director
24 Mar 2010 TM01 Termination of appointment of John Parkinson as a director
01 Nov 2009 AA Full accounts made up to 31 December 2008
29 Oct 2009 AR01 Annual return made up to 20 August 2009 with full list of shareholders
16 Jan 2009 288a Secretary appointed mr mark andrew kingston
16 Jan 2009 288b Appointment terminated secretary anthony prior
01 Nov 2008 AA Full accounts made up to 31 December 2007
10 Oct 2008 363a Return made up to 20/08/08; full list of members
20 Dec 2007 288b Director resigned
19 Dec 2007 288a New director appointed
28 Sep 2007 AA Full accounts made up to 31 December 2006
26 Sep 2007 363a Return made up to 20/08/07; full list of members
10 Jan 2007 288b Director resigned
05 Dec 2006 395 Particulars of mortgage/charge
16 Oct 2006 AA Full accounts made up to 31 December 2005
06 Oct 2006 363a Return made up to 20/08/06; full list of members
10 Oct 2005 363a Return made up to 20/08/05; full list of members
24 Jun 2005 CERTNM Company name changed hr go (little sutton) LIMITED\certificate issued on 24/06/05
02 Jun 2005 AA Full accounts made up to 31 December 2004
14 Jan 2005 CERTNM Company name changed hr go (chester) LIMITED\certificate issued on 14/01/05