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HR GO (PRESTON) LIMITED

Company number 04475153

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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)
16 Jan 2009 288b Appointment terminated secretary anthony prior
02 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
13 Mar 2008 288a Director appointed david john simons
07 Mar 2008 288b Appointment terminated director nicola creamer
01 Oct 2007 288b Director resigned
01 Oct 2007 288a New director appointed
28 Sep 2007 AA Full accounts made up to 31 December 2006
31 Jul 2007 363a Return made up to 02/07/07; full list of members
04 Jun 2007 288b Director resigned
10 Jan 2007 288b Director resigned
10 Jan 2007 288b Director resigned
05 Dec 2006 395 Particulars of mortgage/charge
26 Oct 2006 AA Full accounts made up to 31 December 2005
05 Oct 2006 363a Return made up to 02/07/06; full list of members
27 Jul 2006 88(2)R Ad 03/01/06--------- £ si 100@1=100 £ ic 100/200
27 Jul 2006 RESOLUTIONS Resolutions
  • RES14 ‐ £100 03/01/06
27 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2006 CERTNM Company name changed hr go (blackburn) LIMITED\certificate issued on 29/06/06
09 Aug 2005 363a Return made up to 02/07/05; full list of members
09 Aug 2005 288c Director's particulars changed
02 Jun 2005 AA Full accounts made up to 31 December 2004