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HAMPTONS INTERNATIONAL MORTGAGES LIMITED

Company number 04312137

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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 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2005 225 Accounting reference date shortened from 30/06/06 to 31/03/06
21 Nov 2005 363s Return made up to 26/10/05; full list of members
29 Sep 2005 288a New secretary appointed
05 Jul 2005 353 Location of register of members
07 Jun 2005 288a New director appointed
07 Jun 2005 288a New director appointed
07 Jun 2005 288a New director appointed
27 May 2005 288b Director resigned
27 May 2005 288b Director resigned
06 Apr 2005 AA Full accounts made up to 30 June 2004
29 Oct 2004 363s Return made up to 26/10/04; no change of members
18 Oct 2004 288a New director appointed
04 Oct 2004 288b Director resigned
04 Oct 2004 288b Director resigned
05 May 2004 AA Full accounts made up to 30 June 2003
29 Jan 2004 288a New director appointed
25 Oct 2003 363s Return made up to 26/10/03; no change of members
17 Oct 2003 288b Director resigned
03 Jul 2003 288b Director resigned
25 Feb 2003 88(2)R Ad 03/02/03--------- £ si 7400@.25=1850 £ ic 5289/7139
22 Jan 2003 288a New director appointed
21 Jan 2003 288a New director appointed