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HR GO RECRUITMENT (BISHOP'S STORTFORD) LIMITED

Company number 05658863

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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)
26 Sep 2014 AP03 Appointment of Mr John Matthew Parkinson as a secretary on 15 August 2014
25 Sep 2014 TM02 Termination of appointment of Hugh Edward Billot as a secretary on 15 August 2014
25 Sep 2014 AP01 Appointment of Mr John Matthew Parkinson as a director on 15 August 2014
25 Sep 2014 TM01 Termination of appointment of Hugh Edward Billot as a director on 15 August 2014
25 Sep 2014 TM01 Termination of appointment of Hugh Edward Billot as a director on 15 August 2014
01 Aug 2014 CERTNM Company name changed hr go (huntingdon) LIMITED\certificate issued on 01/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-31
28 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
28 Jan 2014 AP03 Appointment of Dr Hugh Edward Billot as a secretary on 26 February 2013
28 Jan 2014 TM01 Termination of appointment of Mark Andrew Kingston as a director on 26 February 2013
28 Jan 2014 TM02 Termination of appointment of Mark Andrew Kingston as a secretary on 26 February 2013
28 Jan 2014 AP01 Appointment of Dr Hugh Edward Billot as a director on 26 February 2013
06 Feb 2013 AA Total exemption full accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
10 Jan 2013 CH03 Secretary's details changed for Mr Mark Andrew Kingston on 1 October 2011
21 Feb 2012 AA Total exemption full accounts made up to 31 December 2011
16 Feb 2012 TM01 Termination of appointment of David John Simons as a director on 30 January 2012
18 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
18 Jan 2012 AP01 Appointment of Mr Mark Andrew Kingston as a director on 7 November 2011
18 Jan 2012 TM01 Termination of appointment of Christopher Robert Harvey as a director on 7 November 2011
26 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
25 Feb 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
23 Mar 2010 AP01 Appointment of Mr Christopher Robert Harvey as a director
23 Mar 2010 TM01 Termination of appointment of John Parkinson as a director
05 Mar 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders