HR GO (NORTHAMPTON) LIMITED

Company number 04475138

Date	Type	Description	View / Download
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	(5 pages)
24 May 2016	SH01	Statement of capital following an allotment of shares on 28 July 2015 GBP 95	(3 pages)
11 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Other company business 28/07/2015	(16 pages)
14 Jan 2016	TM01	Termination of appointment of Craig Gordon Vidler as a director on 31 December 2015	(1 page)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
13 Aug 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 95	(4 pages)
12 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Other company business 28/07/2015	(23 pages)
21 Jul 2015	AP01	Appointment of Mr Scott Edward Treacher as a director on 21 July 2015	(2 pages)
21 Jul 2015	AP01	Appointment of Mrs Deborah Clayton as a director on 21 July 2015	(2 pages)
21 Jul 2015	AP01	Appointment of Mr Craig Gordon Vidler as a director on 21 July 2015	(2 pages)
21 Jul 2015	AP01	Appointment of Mr John Charles Parkinson as a director on 21 July 2015	(2 pages)
21 Jul 2015	AP03	Appointment of Mr Roderick Guy Barrow as a secretary on 21 July 2015	(2 pages)
21 Jul 2015	TM01	Termination of appointment of John Matthew Parkinson as a director on 21 July 2015	(1 page)
21 Jul 2015	TM02	Termination of appointment of John Matthew Parkinson as a secretary on 21 July 2015	(1 page)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
25 Sep 2014	AP03	Appointment of Mr John Matthew Parkinson as a secretary on 15 August 2014	(2 pages)
25 Sep 2014	AP01	Appointment of Mr John Matthew Parkinson as a director on 15 August 2014	(2 pages)
25 Sep 2014	TM02	Termination of appointment of Hugh Edward Billot as a secretary on 15 August 2014	(1 page)
25 Sep 2014	TM01	Termination of appointment of Hugh Edward Billot as a director on 15 August 2014	(1 page)
28 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders	(4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
09 Aug 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(4 pages)
27 Mar 2013	AP03	Appointment of Dr Hugh Edward Billot as a secretary	(1 page)
27 Mar 2013	AP03	Appointment of Dr Hugh Edward Billot as a secretary	(1 page)
27 Mar 2013	TM02	Termination of appointment of Mark Kingston as a secretary	(1 page)