HR GO RECRUITMENT (LUTON) LIMITED

Company number 03507999

Date	Type	Description	View / Download
15 Oct 2014	AP03	Appointment of John Matthew Parkinson as a secretary on 15 August 2014	(3 pages)
13 Oct 2014	TM01	Termination of appointment of Hugh Edward Billot as a director on 15 August 2014	(2 pages)
13 Oct 2014	TM02	Termination of appointment of Hugh Edward Billot as a secretary on 15 August 2014	(2 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
28 Mar 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 1	(3 pages)
21 May 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(3 pages)
20 May 2013	AP03	Appointment of Dr Hugh Edward Billot as a secretary	(1 page)
20 May 2013	TM02	Termination of appointment of Mark Kingston as a secretary	(1 page)
07 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
13 Apr 2012	CERTNM	Company name changed parkinson jv twenty-nine LIMITED\certificate issued on 13/04/12 RES15 ‐ Change company name resolution on 2012-04-12 NM01 ‐ Change of name by resolution	(3 pages)
01 Mar 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(3 pages)
29 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
30 Jan 2012	TM01	Termination of appointment of Christopher Harvey as a director	(1 page)
30 Jan 2012	AP01	Appointment of Dr Hugh Edward Billot as a director	(2 pages)
11 Apr 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(4 pages)
08 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
23 Apr 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(4 pages)
23 Apr 2010	CH01	Director's details changed for Mr John Charles Parkinson on 1 October 2009	(2 pages)
23 Mar 2010	TM01	Termination of appointment of John Parkinson as a director	(2 pages)
23 Mar 2010	AP01	Appointment of Mr Christopher Robert Harvey as a director	(3 pages)
01 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
17 Apr 2009	363a	Return made up to 11/02/09; full list of members	(3 pages)
19 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
30 Jan 2009	288a	Secretary appointed mark andrew kingston	(1 page)
30 Jan 2009	288b	Appointment terminated secretary anthony prior	(1 page)