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Dato Capital United Kingdom

Euro Rscg Riley LTD

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HR GARDENS UK LIMITED
HR GARDENS LIMITED

Details

Company type Private Limited Company, Active
Company Number 02793794
Record last updated Friday, October 27, 2023 11:47:41 AM UTC
Official Address Havas House Hermitage Court Lane Aylesford
There are 101 companies registered at this street
Postal Code ME169NT
Sector advertise, agency, euro, limit

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Visits

EURO RSCG RILEY LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 25, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 25, 2023 Appointment of a woman Appointment of a woman
Registry Sep 23, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 23, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 14, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 10, 2013 Annual return Annual return
Financials Jun 6, 2013 Annual accounts Annual accounts
Registry Feb 20, 2013 Change of registered office address Change of registered office address
Financials Aug 16, 2012 Annual accounts Annual accounts
Registry May 30, 2012 Annual return Annual return
Financials Jun 20, 2011 Annual accounts Annual accounts
Registry May 13, 2011 Annual return Annual return
Financials Jul 23, 2010 Annual accounts Annual accounts
Registry May 14, 2010 Annual return Annual return
Financials Aug 21, 2009 Annual accounts Annual accounts
Registry May 28, 2009 Annual return Annual return
Registry May 28, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 13, 2008 Annual accounts Annual accounts
Registry Jun 4, 2008 Annual return Annual return
Registry Apr 18, 2008 Company name change Company name change
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Jun 20, 2007 Appointment of a director Appointment of a director
Registry Jun 20, 2007 Annual return Annual return
Registry Jun 20, 2007 Appointment of a director Appointment of a director
Registry Apr 24, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Dec 19, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 10, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 1, 2006 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Financials Jul 26, 2006 Annual accounts Annual accounts
Registry Jul 4, 2006 Annual return Annual return
Financials Sep 27, 2005 Annual accounts Annual accounts
Registry Jul 8, 2005 Annual return Annual return
Registry Jun 29, 2005 Resignation of a director Resignation of a director
Registry Apr 8, 2005 Appointment of a director Appointment of a director
Financials Oct 25, 2004 Annual accounts Annual accounts
Registry Jun 21, 2004 Annual return Annual return
Registry Dec 22, 2003 Company name change Company name change
Financials Aug 11, 2003 Annual accounts Annual accounts
Registry Jul 3, 2003 Annual return Annual return
Registry Apr 22, 2003 Resignation of a director Resignation of a director
Registry Apr 22, 2003 Resignation of a director 6562... Resignation of a director 6562...
Registry Feb 13, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 9, 2003 Annual accounts Annual accounts
Registry Dec 19, 2002 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Dec 19, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 5, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 5, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 5, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 5, 2002 Shares agreement Shares agreement
Registry Dec 5, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 5, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 25, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 10, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 2, 2002 Resignation of a director Resignation of a director
Registry Aug 2, 2002 Resignation of a director 6562... Resignation of a director 6562...
Registry Aug 2, 2002 Resignation of a director Resignation of a director
Registry Jul 19, 2002 Company name change Company name change
Registry Jul 19, 2002 Change of name certificate Change of name certificate
Registry Jul 19, 2002 Company name change Company name change
Registry Jul 3, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 5, 2002 Annual return Annual return
Registry Feb 7, 2002 Resignation of a director Resignation of a director
Registry Jan 26, 2002 Resignation of a director 6562... Resignation of a director 6562...
Registry Jan 26, 2002 Resignation of a director Resignation of a director
Registry Jan 26, 2002 Resignation of a director 6562... Resignation of a director 6562...
Registry Jan 25, 2002 Change of name certificate Change of name certificate
Registry Jan 9, 2002 Appointment of a director Appointment of a director
Registry Jan 3, 2002 Appointment of a director 6562... Appointment of a director 6562...
Registry Jan 3, 2002 Appointment of a director Appointment of a director
Registry Jan 3, 2002 Appointment of a director 6562... Appointment of a director 6562...
Registry Jan 3, 2002 Appointment of a director Appointment of a director
Registry Dec 31, 2001 Appointment of a director 6562... Appointment of a director 6562...
Registry Dec 17, 2001 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Sep 10, 2001 Annual accounts Annual accounts
Registry Aug 10, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 7, 2001 Annual return Annual return
Registry May 30, 2000 Annual return 6562... Annual return 6562...
Registry May 25, 2000 Resignation of a director Resignation of a director
Financials May 18, 2000 Annual accounts Annual accounts
Registry May 16, 2000 Exemption from appointing auditors Exemption from appointing auditors
Registry Apr 16, 2000 Resignation of a director Resignation of a director
Registry Apr 12, 2000 Change of name certificate Change of name certificate
Registry Mar 23, 2000 Resignation of a director Resignation of a director
Registry Nov 21, 1999 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry May 27, 1999 Annual return Annual return
Registry Apr 22, 1999 Resignation of a director Resignation of a director
Registry Jan 6, 1999 Appointment of a director Appointment of a director
Registry Jan 6, 1999 Resignation of a director Resignation of a director
Financials Oct 31, 1998 Annual accounts Annual accounts
Registry Jun 11, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 11, 1998 Notice of change of directors or secretaries or in their particulars 6562... Notice of change of directors or secretaries or in their particulars 6562...
Registry Jun 5, 1998 Annual return Annual return
Financials Oct 31, 1997 Annual accounts Annual accounts
Registry Oct 8, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 21, 1997 Annual return Annual return
Registry Jan 6, 1997 Resignation of a director Resignation of a director

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