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HR GO RECRUITMENT (SW) LIMITED

Company number 05885763

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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)
04 Oct 2010 AA Full accounts made up to 31 December 2009
07 Apr 2010 AP01 Appointment of Mrs Joy Alison Cross as a director
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
29 Oct 2009 AR01 Annual return made up to 25 July 2009 with full list of shareholders
14 Oct 2009 AA Full accounts made up to 31 December 2008
19 Jan 2009 288b Appointment terminated director anthony prior
15 Jan 2009 288a Secretary appointed mr mark andrew kingston
15 Jan 2009 288a Director appointed mr mark andrew kingston
15 Jan 2009 288b Appointment terminated secretary anthony prior
19 Aug 2008 363a Return made up to 25/07/08; full list of members
01 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
23 May 2008 AA Full accounts made up to 31 December 2007
19 Mar 2008 88(2) Ad 04/03/08\gbp si 9999@0.01=99.99\gbp ic 1/100.99\
08 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Redesignate 04/03/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2008 288a Director appointed anthony edward prior
25 Sep 2007 363a Return made up to 25/07/07; full list of members
24 Sep 2007 288a New director appointed
16 Feb 2007 CERTNM Company name changed goldmarsh international LIMITED\certificate issued on 16/02/07
05 Oct 2006 CERTNM Company name changed parkinson jv one hundred and for ty-one LIMITED\certificate issued on 05/10/06
09 Aug 2006 225 Accounting reference date extended from 31/07/07 to 31/12/07
09 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2006 NEWINC Incorporation