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HR GO (LOWESTOFT) LIMITED

Company number 05659129

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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)
10 Feb 2009 363a Return made up to 20/12/08; full list of members
09 Feb 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
24 Oct 2008 AA Full accounts made up to 31 December 2007
12 Aug 2008 288b Appointment terminated director judith dyke
12 Feb 2008 363a Return made up to 20/12/07; full list of members
28 Sep 2007 AA Full accounts made up to 31 December 2006
27 Sep 2007 288b Director resigned
08 Feb 2007 363a Return made up to 20/12/06; full list of members
08 Feb 2007 288c Secretary's particulars changed
05 Dec 2006 395 Particulars of mortgage/charge
08 Jun 2006 395 Particulars of mortgage/charge
24 Mar 2006 88(2)O Ad 20/03/06--------- £ si 9999@.01
24 Mar 2006 288a New director appointed
24 Mar 2006 288a New director appointed
24 Mar 2006 288a New director appointed
24 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2006 CERTNM Company name changed parkinson jv one hundred and thi rty-one LIMITED\certificate issued on 09/03/06
12 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution