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HR GO (SWINDON) LIMITED

Company number 05522370

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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)
09 Apr 2009 288c Director's change of particulars / david simons / 01/12/2008
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
19 Aug 2008 363a Return made up to 29/07/08; full list of members
01 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Mar 2008 288b Appointment terminated director catherine moore
16 Oct 2007 288a New director appointed
16 Oct 2007 288a New director appointed
16 Oct 2007 88(2)R Ad 26/09/07--------- £ si 9999@.1=999 £ ic 1/1000
16 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2007 363a Return made up to 29/07/07; full list of members
18 Sep 2007 CERTNM Company name changed superhuman engineering LIMITED\certificate issued on 18/09/07
22 May 2007 AA Accounts for a dormant company made up to 31 December 2006
03 Oct 2006 363a Return made up to 29/07/06; full list of members
17 Oct 2005 CERTNM Company name changed parkinson jv one hundred and fif teen LIMITED\certificate issued on 17/10/05
01 Sep 2005 225 Accounting reference date extended from 31/07/06 to 31/12/06
18 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jul 2005 NEWINC Incorporation