HR GO (NEWCASTLE) LIMITED

Company number 03862064

Date	Type	Description	View / Download
24 Mar 2010	AP01	Appointment of Christopher Robert Harvey as a director	(3 pages)
24 Mar 2010	TM01	Termination of appointment of John Parkinson as a director	(2 pages)
22 Dec 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(6 pages)
22 Dec 2009	CH01	Director's details changed for Alan Riddell on 1 October 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mr John Charles Parkinson on 1 October 2009	(2 pages)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
16 Jan 2009	288a	Secretary appointed mr mark andrew kingston	(1 page)
16 Jan 2009	288b	Appointment terminated secretary anthony prior	(1 page)
18 Dec 2008	363a	Return made up to 20/10/08; full list of members	(4 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
13 Nov 2007	363a	Return made up to 20/10/07; full list of members	(3 pages)
12 Nov 2007	288b	Director resigned	(1 page)
01 Oct 2007	288b	Director resigned	(1 page)
01 Oct 2007	288a	New director appointed	(1 page)
28 Sep 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
10 Jan 2007	288b	Director resigned	(1 page)
04 Jan 2007	363a	Return made up to 20/10/06; full list of members	(4 pages)
05 Dec 2006	395	Particulars of mortgage/charge	(9 pages)
16 Oct 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
27 Jul 2006	88(2)R	Ad 03/01/06--------- £ si 100@1=100 £ ic 100/200	(2 pages)
27 Jul 2006	RESOLUTIONS	Resolutions RES14 ‐ £100 03/01/06
27 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)