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HR GO (IPSWICH) LIMITED

Company number 04347831

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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)
17 Jun 2009 288b Appointment terminated director jonathan cory
11 Feb 2009 363a Return made up to 07/01/09; full list of members
15 Jan 2009 288a Secretary appointed mr mark andrew kingston
15 Jan 2009 288a Director appointed mr mark andrew kingston
15 Jan 2009 288b Appointment terminated secretary anthony prior
15 Jan 2009 288b Appointment terminated director anthony prior
02 Nov 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
27 Sep 2007 288b Director resigned
20 Apr 2007 363a Return made up to 07/01/07; full list of members
05 Dec 2006 395 Particulars of mortgage/charge
21 Nov 2006 288a New director appointed
10 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2006 AA Full accounts made up to 31 December 2005
23 Jun 2006 288b Director resigned
17 Feb 2006 CERTNM Company name changed interactive personnel LIMITED\certificate issued on 17/02/06
25 Jan 2006 363a Return made up to 07/01/06; full list of members
15 Aug 2005 288a New director appointed
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