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HK MORTGAGES LIMITED

Company number SC225548

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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)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
27 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 10	View PDF Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 10 - link opens in a new window - 5 pages (5 pages)
26 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 11 pages (11 pages)
22 Nov 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	View PDF Annual return made up to 21 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jul 2012	CH01	Director's details changed for Julie Claire Kelly on 27 July 2012	View PDF Director's details changed for Julie Claire Kelly on 27 July 2012 - link opens in a new window - 2 pages (2 pages)
27 Jul 2012	CH03	Secretary's details changed for Julie Claire Kelly on 27 July 2012	View PDF Secretary's details changed for Julie Claire Kelly on 27 July 2012 - link opens in a new window - 1 page (1 page)
12 Jun 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
09 Mar 2012	AD01	Registered office address changed from Forsyth House Lomond Ct Castle Business Park Stirling FK9 4TU on 9 March 2012	View PDF Registered office address changed from Forsyth House Lomond Ct Castle Business Park Stirling FK9 4TU on 9 March 2012 - link opens in a new window - 1 page (1 page)
29 Nov 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	View PDF Annual return made up to 21 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Nov 2011	CH01	Director's details changed for Julie Claire Kelly on 1 August 2011	View PDF Director's details changed for Julie Claire Kelly on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 10 January 2011 GBP 10	View PDF Statement of capital following an allotment of shares on 10 January 2011 GBP 10 - link opens in a new window - 3 pages (3 pages)
08 Dec 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	View PDF Annual return made up to 21 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Dec 2010	AP01	Appointment of Mrs Madalaine Ann Scott Kelly as a director	View PDF Appointment of Mrs Madalaine Ann Scott Kelly as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	TM01	Termination of appointment of Chelanne Hale as a director	View PDF Termination of appointment of Chelanne Hale as a director - link opens in a new window - 1 page (1 page)
08 Jun 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
20 Jan 2010	AR01	Annual return made up to 21 November 2009 with full list of shareholders	View PDF Annual return made up to 21 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2010	CH01	Director's details changed for Julie Claire Kelly on 1 December 2009	View PDF Director's details changed for Julie Claire Kelly on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
05 Jan 2009	363a	Return made up to 21/11/08; full list of members	View PDF Return made up to 21/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 6 pages (6 pages)
01 Jul 2008	288b	Appointment terminate, director and secretary madalaine ann scott kelly logged form	View PDF Appointment terminate, director and secretary madalaine ann scott kelly logged form - link opens in a new window - 1 page (1 page)
01 Jul 2008	288a	Director and secretary appointed julie claire kelly logged form	View PDF Director and secretary appointed julie claire kelly logged form - link opens in a new window - 2 pages (2 pages)
01 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ New officer&resignations/transfer shares 19/06/2008	View PDF Resolutions RES13 ‐ New officer&resignations/transfer shares 19/06/2008 - link opens in a new window - 1 page (1 page)
12 Dec 2007	363a	Return made up to 21/11/07; full list of members	View PDF Return made up to 21/11/07; full list of members - link opens in a new window - 2 pages (2 pages)

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HK MORTGAGES LIMITED

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