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HR GO CALL CENTRE RECRUITMENT LIMITED

Company number 04475142

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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)
14 Oct 2014 AP03 Appointment of John Matthew Parkinson as a secretary on 15 August 2014
13 Oct 2014 TM01 Termination of appointment of Hugh Edward Billot as a director on 15 August 2014
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
09 Aug 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
09 Aug 2013 TM01 Termination of appointment of Mark Kingston as a director
09 Aug 2013 AP01 Appointment of Dr Hugh Edward Billot as a director
09 Aug 2013 AP03 Appointment of Dr Hugh Edward Billot as a secretary
09 Aug 2013 TM02 Termination of appointment of Mark Kingston as a secretary
05 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Aug 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
21 Aug 2012 CH03 Secretary's details changed for Mr Mark Andrew Kingston on 1 October 2011
09 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Feb 2012 AP01 Appointment of Mr Mark Andrew Kingston as a director
01 Feb 2012 TM01 Termination of appointment of Christopher Harvey as a director
23 Sep 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
15 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Sep 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
27 Apr 2010 AP01 Appointment of Mr Christopher Robert Harvey as a director
27 Apr 2010 TM01 Termination of appointment of John Parkinson as a director
06 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Jul 2009 363a Return made up to 02/07/09; full list of members
19 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Feb 2009 288a Secretary appointed mark andrew kingston
07 Feb 2009 288b Appointment terminated secretary anthony prior