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HRGB PROMOTIONS LIMITED

Company number 02128737

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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)
01 Jul 2008 MEM/ARTS Memorandum and Articles of Association
01 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
01 May 2008 363a Annual return made up to 01/05/08
01 May 2008 288c Director's change of particulars / sandra winter / 01/05/2008
01 May 2008 288c Director's change of particulars / john tipping / 01/05/2008
01 May 2008 288c Director's change of particulars / alan hartley / 01/05/2008
01 May 2008 288c Director's change of particulars / margaret hartley / 01/05/2008
07 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
02 May 2007 363a Annual return made up to 01/05/07
30 Jun 2006 363s Annual return made up to 01/05/06
19 Apr 2006 AA Total exemption full accounts made up to 31 December 2005
15 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
24 May 2005 363s Annual return made up to 01/05/05
  • 363(288) ‐ Director's particulars changed;director resigned
27 Apr 2005 288a New director appointed
29 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
18 Jun 2004 363s Annual return made up to 01/05/04
  • 363(288) ‐ Director's particulars changed
23 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
13 May 2003 363s Annual return made up to 01/05/03
14 Nov 2002 MEM/ARTS Memorandum and Articles of Association
14 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
13 May 2002 363s Annual return made up to 01/05/02
21 Nov 2001 288b Director resigned
21 Nov 2001 288b Director resigned
21 Nov 2001 288b Director resigned