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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)
05 Jun 1995 AA Full accounts made up to 31 December 1994
05 Jun 1995 363s Annual return made up to 01/05/95
08 May 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
08 May 1994 363s Annual return made up to 01/05/94
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Request DocumentAnnual return made up to 01/05/94
07 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
07 May 1993 363s Annual return made up to 01/05/93
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 01/05/93
20 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
12 May 1992 363s Annual return made up to 01/05/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 01/05/92
04 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
14 May 1991 288 New director appointed
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Request DocumentNew director appointed
14 May 1991 363b Annual return made up to 01/05/91
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Request DocumentAnnual return made up to 01/05/91
14 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
14 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 May 1990 363 Annual return made up to 01/05/90
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Request DocumentAnnual return made up to 01/05/90
28 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
28 Jun 1989 363 Annual return made up to 23/06/89
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Request DocumentAnnual return made up to 23/06/89
01 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Apr 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
29 Apr 1988 363 Annual return made up to 21/04/88
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Request DocumentAnnual return made up to 21/04/88
21 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 May 1987 CERTINC Certificate of Incorporation