HR GO PLC

Company number 00924542

Date	Type	Description	View / Download
14 Jan 2016	AP01	Appointment of Mr John Matthew Parkinson as a director on 1 January 2016	(2 pages)
14 Jan 2016	TM01	Termination of appointment of Craig Gordon Vidler as a director on 31 December 2015	(1 page)
15 Jul 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 175,794.9	(15 pages)
07 Jul 2015	CH01	Director's details changed for Mr John Charles Parkinson on 1 May 2015	(2 pages)
07 Jul 2015	AD02	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to Wellington House Church Road Ashford Kent TN23 1RE	(1 page)
28 May 2015	AA	Group of companies' accounts made up to 30 December 2014	(39 pages)
20 May 2015	AUD	Auditor's resignation	(1 page)
20 May 2015	AUD	Auditor's resignation	(1 page)
17 Nov 2014	TM01	Termination of appointment of Claire Tiney as a director on 31 October 2014	(1 page)
17 Nov 2014	TM01	Termination of appointment of Edward George Bentley as a director on 31 October 2014	(1 page)
29 Oct 2014	SH06	Cancellation of shares. Statement of capital on 25 September 2014 GBP 175,794.90	(4 pages)
15 Sep 2014	AP03	Appointment of Mr Roderick Guy Barrow as a secretary on 15 August 2014	(2 pages)
15 Sep 2014	TM02	Termination of appointment of Hugh Edward Billot as a secretary on 15 August 2014	(1 page)
15 Sep 2014	TM01	Termination of appointment of Hugh Edward Billot as a director on 15 August 2014	(1 page)
18 Aug 2014	AP01	Appointment of Mr Roderick Guy Barrow as a director on 4 August 2014	(2 pages)
08 Jul 2014	AA	Group of companies' accounts made up to 30 December 2013	(39 pages)
07 Jul 2014	AR01	Annual return made up to 8 June 2014 no member list Statement of capital on 2014-07-07 GBP 188,294.9	(8 pages)
07 Jul 2014	AP01	Appointment of Mrs Claire Tiney as a director	(2 pages)
09 Apr 2014	SH07	Cancellation of shares by a PLC. Statement of capital on 1 April 2014	(6 pages)
08 Jan 2014	TM01	Termination of appointment of Paul Broderick as a director	(1 page)
09 Oct 2013	CH01	Director's details changed for Mr John Charles Parkinson on 20 June 2013	(2 pages)
15 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Buybacks 20/06/2013 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Jul 2013	SH01	Statement of capital following an allotment of shares on 20 June 2013 GBP 198,294.90	(4 pages)
20 Jun 2013	AR01	Annual return made up to 8 June 2013 no member list	(7 pages)
20 Jun 2013	CH01	Director's details changed for Mr John Charles Parkinson on 20 June 2013	(2 pages)