HR GO (NEWCASTLE) LIMITED

Company number 03862064

Date	Type	Description	View / Download
30 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 200	(4 pages)
10 Aug 2015	AA	Full accounts made up to 30 December 2014	(16 pages)
20 May 2015	AUD	Auditor's resignation	(1 page)
14 Jan 2015	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 200	(4 pages)
09 Oct 2014	AA	Full accounts made up to 30 December 2013	(17 pages)
15 Sep 2014	AP03	Appointment of Mr Roderick Guy Barrow as a secretary on 15 August 2014	(2 pages)
15 Sep 2014	AP01	Appointment of Mr Craig Gordon Vidler as a director on 15 August 2014	(2 pages)
15 Sep 2014	TM02	Termination of appointment of Hugh Edward Billot as a secretary on 15 August 2014	(1 page)
15 Sep 2014	TM01	Termination of appointment of Hugh Edward Billot as a director on 15 August 2014	(1 page)
20 Jan 2014	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 200	(4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
27 Mar 2013	AP03	Appointment of Dr Hugh Edward Billot as a secretary	(1 page)
27 Mar 2013	TM02	Termination of appointment of Mark Kingston as a secretary	(1 page)
09 Jan 2013	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(4 pages)
09 Jan 2013	CH03	Secretary's details changed for Mr Mark Andrew Kingston on 1 October 2011	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
08 Jun 2012	TM01	Termination of appointment of Alan Riddell as a director	(1 page)
17 Feb 2012	AP01	Appointment of Dr Hugh Edward Billot as a director	(2 pages)
17 Feb 2012	TM01	Termination of appointment of Christopher Harvey as a director	(1 page)
27 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(6 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
03 Jun 2011	SH02	Sub-division of shares on 4 January 2010	(5 pages)
26 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(23 pages)
21 Dec 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(6 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)