HR GO (HUNTINGDON) LIMITED

Company number 03267214

Date	Type	Description	View / Download
15 Sep 2014	TM02	Termination of appointment of Hugh Edward Billot as a secretary on 15 August 2014	(1 page)
01 Aug 2014	CERTNM	Company name changed hr go (bishop's stortford) LIMITED\certificate issued on 01/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-31	(3 pages)
20 Jan 2014	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 100	(4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
27 Mar 2013	AP03	Appointment of Dr Hugh Edward Billot as a secretary on 26 February 2013	(1 page)
27 Mar 2013	TM02	Termination of appointment of Mark Andrew Kingston as a secretary on 26 February 2013	(1 page)
08 Jan 2013	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(4 pages)
08 Jan 2013	CH03	Secretary's details changed for Mr Mark Andrew Kingston on 1 October 2011	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
16 Feb 2012	AP01	Appointment of Dr Hugh Edward Billot as a director on 7 November 2011	(2 pages)
16 Feb 2012	TM01	Termination of appointment of Christopher Robert Harvey as a director on 7 November 2011	(1 page)
16 Feb 2012	TM01	Termination of appointment of Kerry Paul Gevaux as a director on 24 November 2011	(1 page)
16 Feb 2012	TM01	Termination of appointment of Murdo Mckenzie Morrison as a director on 31 December 2011	(1 page)
27 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(7 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
12 Jan 2011	SH02	Sub-division of shares on 4 December 2009	(5 pages)
12 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division 04/12/2009 RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
21 Dec 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(7 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
23 Mar 2010	AP01	Appointment of Mr Christopher Robert Harvey as a director	(3 pages)
23 Mar 2010	TM01	Termination of appointment of John Parkinson as a director	(2 pages)
22 Dec 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(6 pages)
22 Dec 2009	CH01	Director's details changed for Kerry Paul Gevaux on 1 October 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Murdo Mckenzie Morrison on 1 October 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mr John Charles Parkinson on 1 October 2009	(2 pages)