HAMPTONS INTERNATIONAL MORTGAGES LIMITED
Company number 04312137
- Company Overview for HAMPTONS INTERNATIONAL MORTGAGES LIMITED (04312137)
- Filing history for HAMPTONS INTERNATIONAL MORTGAGES LIMITED (04312137)
- People for HAMPTONS INTERNATIONAL MORTGAGES LIMITED (04312137)
- Charges for HAMPTONS INTERNATIONAL MORTGAGES LIMITED (04312137)
- More for HAMPTONS INTERNATIONAL MORTGAGES LIMITED (04312137)
| 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) |
|---|---|---|---|
| 24 Dec 2013 | AP04 | Appointment of Oakwood Corporate Secretary Limited as a secretary | |
| 02 Dec 2013 | AR01 |
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
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| 02 Dec 2013 | AD02 | Register inspection address has been changed | |
| 29 Nov 2013 | AD03 | Register(s) moved to registered inspection location | |
| 14 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 05 Jun 2013 | MR04 | Satisfaction of charge 1 in full | |
| 05 Nov 2012 | AR01 | Annual return made up to 26 October 2012 with full list of shareholders | |
| 30 Oct 2012 | CH01 | Director's details changed for Mr Grenville Turner on 1 June 2012 | |
| 30 Oct 2012 | CH01 | Director's details changed for Mr Jim Clarke on 1 June 2012 | |
| 01 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 16 Dec 2011 | AA | Full accounts made up to 31 December 2010 | |
| 02 Nov 2011 | AR01 | Annual return made up to 26 October 2011 with full list of shareholders | |
| 04 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 04 Feb 2011 | AP03 | Appointment of Mr Gareth Rhys Williams as a secretary | |
| 03 Feb 2011 | TM02 | Termination of appointment of David Errington as a secretary | |
| 22 Nov 2010 | AR01 | Annual return made up to 26 October 2010 with full list of shareholders | |
| 20 Aug 2010 | TM01 | Termination of appointment of Luck Goh as a director | |
| 22 Jul 2010 | AP01 | Appointment of Mr Jim Clarke as a director | |
| 21 Jul 2010 | AP01 | Appointment of Mr Grenville Turner as a director | |
| 21 Jul 2010 | TM01 | Termination of appointment of Low Ping as a director | |
| 21 Jul 2010 | TM01 | Termination of appointment of Robert Booth as a director | |
| 21 Jul 2010 | TM01 | Termination of appointment of Mohamed Alabbar as a director | |
| 21 Jul 2010 | TM01 | Termination of appointment of Mark Anderson as a director | |
| 12 Jul 2010 | AUD | Auditor's resignation | |
| 21 May 2010 | AA | Full accounts made up to 31 December 2009 |