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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)
20 Nov 2006 122 S-div 26/06/06
16 Oct 2006 AA Full accounts made up to 31 December 2005
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 ‐ Appaud 24/12/04
06 Oct 2004 288c Director's particulars changed
13 Jul 2004 288c Director's particulars changed
13 Jul 2004 288c Director's particulars changed
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
02 Oct 2003 395 Particulars of mortgage/charge
10 May 2003 AA Full accounts made up to 31 December 2002
08 Apr 2003 363a Return made up to 07/01/03; full list of members
08 Apr 2003 288c Secretary's particulars changed;director's particulars changed
24 Oct 2002 88(2)R Ad 18/10/02--------- £ si 99@1=99 £ ic 1/100
24 Oct 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
24 Oct 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
24 Oct 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
24 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2002 288a New director appointed
23 Oct 2002 288a New director appointed