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HR GO (LETCHWORTH) LIMITED

Company number 04347813

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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)
09 Feb 2009 363a Return made up to 07/01/09; full list of members
30 Jan 2009 288a Secretary appointed mark andrew kingston
30 Jan 2009 288b Appointment terminated secretary anthony prior
24 Oct 2008 AA Full accounts made up to 31 December 2007
12 Feb 2008 363a Return made up to 07/01/08; full list of members
28 Sep 2007 AA Full accounts made up to 31 December 2006
20 Apr 2007 363a Return made up to 07/01/07; full list of members
10 Jan 2007 288b Director resigned
16 Oct 2006 AA Full accounts made up to 31 December 2005
24 Jan 2006 363a Return made up to 07/01/06; full list of members
02 Jun 2005 AA Full accounts made up to 31 December 2004
31 Mar 2005 363a Return made up to 07/01/05; full list of members
31 Mar 2005 363(353) Location of register of members address changed
31 Mar 2005 363(190) Location of debenture register address changed
13 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ App aud 24/12/04
04 Jan 2005 CERTNM Company name changed staffsign (letchworth) LTD\certificate issued on 04/01/05
01 Jun 2004 AA Full accounts made up to 31 December 2003
02 Mar 2004 363a Return made up to 07/01/04; full list of members
05 Jan 2004 288c Director's particulars changed
02 Oct 2003 395 Particulars of mortgage/charge
10 May 2003 AA Full accounts made up to 31 December 2002
13 Feb 2003 363a Return made up to 07/01/03; full list of members
31 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
31 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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
31 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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