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HR GO (GREAT YARMOUTH) LIMITED

Company number 03862071

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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)
11 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 7
05 Jan 2012 AP01 Appointment of Mr Mark Andrew Kingston as a director
05 Jan 2012 TM01 Termination of appointment of Christopher Harvey as a director
27 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
27 Sep 2011 AA Full accounts made up to 31 December 2010
07 Mar 2011 MG01 Duplicate mortgage certificatecharge no:6
03 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 6
21 Dec 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
05 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 3 December 2009
23 Mar 2010 AP01 Appointment of Mr Christopher Robert Harvey as a director
23 Mar 2010 TM01 Termination of appointment of John Parkinson as a director
21 Dec 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Matthew William Banyard on 1 October 2009
21 Dec 2009 CH01 Director's details changed for Kim Pearl Russell Smith on 1 October 2009
21 Dec 2009 CH01 Director's details changed for Mr John Charles Parkinson on 1 October 2009
01 Nov 2009 AA Full accounts made up to 31 December 2008
15 Jan 2009 288a Secretary appointed mr mark andrew kingston
15 Jan 2009 288b Appointment terminated secretary anthony prior
18 Dec 2008 363a Return made up to 20/10/08; full list of members
24 Oct 2008 AA Full accounts made up to 31 December 2007
13 Nov 2007 363a Return made up to 20/10/07; full list of members
01 Oct 2007 288b Director resigned
01 Oct 2007 288a New director appointed