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HR GO (NEWCASTLE) LIMITED

Company number 03862064

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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)
20 Dec 2005 363a Return made up to 20/10/05; full list of members
28 Jul 2005 288c Director's particulars changed
28 Jul 2005 288c Director's particulars changed
02 Jun 2005 AA Full accounts made up to 31 December 2004
13 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appaud 24/12/04
04 Jan 2005 CERTNM Company name changed staffsign (north east) LIMITED\certificate issued on 04/01/05
23 Dec 2004 403a Declaration of satisfaction of mortgage/charge
10 Dec 2004 363a Return made up to 20/10/04; full list of members
24 Nov 2004 403a Declaration of satisfaction of mortgage/charge
24 Nov 2004 403a Declaration of satisfaction of mortgage/charge
01 Jun 2004 AA Full accounts made up to 31 December 2003
05 Jan 2004 288c Director's particulars changed
27 Nov 2003 363a Return made up to 20/10/03; full list of members
02 Oct 2003 395 Particulars of mortgage/charge
10 May 2003 AA Full accounts made up to 31 December 2002
13 Jan 2003 363a Return made up to 20/10/02; full list of members
13 Jan 2003 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
23 May 2002 AA Full accounts made up to 31 December 2001
15 Nov 2001 363a Return made up to 20/10/01; full list of members
20 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
18 Jan 2001 288a New director appointed
16 Jan 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
16 Jan 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jan 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association