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HAMPSHIRE MUTUAL PROPERTY SOCIETY LIMITED

Company number 00361036

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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)
22 Oct 2013 AD01 Registered office address changed from the French Quarter 114 High Street Southampton Hampshire SO14 2AA on 22 October 2013
11 Jun 2013 CH01 Director's details changed for Michael George Rathbone on 31 May 2013
11 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
15 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Nov 2011 SH06 Cancellation of shares. Statement of capital on 17 November 2011
  • GBP 5,130
17 Nov 2011 SH03 Purchase of own shares.
09 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2011 CC04 Statement of company's objects
09 Nov 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
16 Jun 2011 TM02 Termination of appointment of Michael Rathbone as a secretary
16 Jun 2011 AP04 Appointment of Moore Stephens (South) Llp as a secretary
29 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Feb 2011 TM01 Termination of appointment of George Rathbone as a director
16 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
08 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Mar 2010 TM01 Termination of appointment of Lena Rathbone as a director
15 Jun 2009 363a Return made up to 31/05/09; full list of members
15 Jun 2009 288c Director's change of particulars / george rathbone / 05/06/2009
15 Jun 2009 288c Director's change of particulars / lena rathbone / 05/06/2009
16 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Mar 2009 287 Registered office changed on 20/03/2009 from arcadia house maritime walk ocean village southampton hampshire SO14 3TL