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HR GO (NORWICH) LIMITED

Company number 04347954

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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)
29 Sep 2010 TM01 Termination of appointment of Howard Bunn as a director
29 Sep 2010 TM01 Termination of appointment of Elizabeth Bunn as a director
24 Mar 2010 AP01 Appointment of Christopher Robert Harvey as a director
24 Mar 2010 TM01 Termination of appointment of John Parkinson as a director
05 Mar 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Mr John Charles Parkinson on 1 October 2009
05 Mar 2010 CH01 Director's details changed for Lesley Harrison on 1 October 2009
11 Jan 2010 AP01 Appointment of Lesley Harrison as a director
01 Nov 2009 AA Full accounts made up to 31 December 2008
02 Jun 2009 SA Statement of affairs
02 Jun 2009 88(2) Ad 08/04/09\gbp si 7918@0.01=79.18\gbp ic 100/179.18\
01 Jun 2009 CERTNM Company name changed castle personnel (norfolk) LIMITED\certificate issued on 08/06/09
14 May 2009 123 Nc inc already adjusted 04/04/09
14 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2009 363a Return made up to 07/01/09; full list of members
15 Jan 2009 288b Appointment terminated director anthony prior
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
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
27 Sep 2007 288b Director resigned
23 Apr 2007 363a Return made up to 07/01/07; full list of members
05 Dec 2006 395 Particulars of mortgage/charge