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HR GO (NORTHAMPTON) LIMITED

Company number 04475138

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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)
27 Mar 2013 AP03 Appointment of Dr Hugh Edward Billot as a secretary
27 Mar 2013 AP03 Appointment of Dr Hugh Edward Billot as a secretary
27 Mar 2013 TM02 Termination of appointment of Mark Kingston as a secretary
03 Oct 2012 AA Full accounts made up to 31 December 2011
21 Aug 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
21 Aug 2012 CH03 Secretary's details changed for Mr Mark Andrew Kingston on 1 October 2011
21 Aug 2012 TM01 Termination of appointment of Scott Treacher as a director
17 Feb 2012 AP01 Appointment of Dr Hugh Edward Billot as a director
17 Feb 2012 TM01 Termination of appointment of Christopher Harvey as a director
23 Sep 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
15 Aug 2011 AA Full accounts made up to 31 December 2010
03 Oct 2010 AA Full accounts made up to 31 December 2009
09 Sep 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Scott Edward Treacher on 1 January 2009
24 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
01 Nov 2009 AA Full accounts made up to 31 December 2008
10 Jul 2009 363a Return made up to 02/07/09; full list of members
16 Jan 2009 288a Secretary appointed mr mark andrew kingston
16 Jan 2009 288b Appointment terminated secretary anthony prior
01 Nov 2008 AA Full accounts made up to 31 December 2007
15 Aug 2008 363a Return made up to 02/07/08; full list of members
12 Mar 2008 122 S-div
12 Mar 2008 122 S-div