HAMPTON HILL REAL ESTATE LIMITED

Company number 05422559

Date	Type	Description	View / Download
25 Jan 2014	MR04	Satisfaction of charge 2 in full	(3 pages)
25 Jan 2014	MR04	Satisfaction of charge 3 in full	(3 pages)
02 Sep 2013	AP01	Appointment of Mr Amril Teo Vian Jin as a director	(2 pages)
02 Sep 2013	AD01	Registered office address changed from C/O Hampton Hill Real Estate Ltd Network House 15 High Street Hampton Hill Hampton Middlesex TW12 1NB on 2 September 2013	(1 page)
26 Jun 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(4 pages)
26 Jun 2013	TM02	Termination of appointment of Frederic Charo as a secretary	(1 page)
06 Jun 2013	AP01	Appointment of Mr Thuraisamy Pathmanabhan as a director	(2 pages)
18 Dec 2012	TM01	Termination of appointment of Thuraisamy Pathmanabhan as a director	(1 page)
28 Sep 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
31 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
18 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
30 Jul 2012	AA	Full accounts made up to 30 September 2011	(11 pages)
06 Jun 2012	AP01	Appointment of Thuraisamy Pathmanabhan as a director	(2 pages)
06 Jun 2012	AP03	Appointment of Frederic Charo as a secretary	(1 page)
06 Jun 2012	TM02	Termination of appointment of Vijayavicknesh Vijayaratnam as a secretary	(1 page)
06 Jun 2012	TM01	Termination of appointment of Richard Zinkiewicz as a director	(1 page)
11 May 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(5 pages)
11 May 2012	AD02	Register inspection address has been changed from C/O Hampton Hill Real Estate Limited Network House High Street Hampton Hill Hampton Middlesex TW12 1NB United Kingdom	(1 page)
08 May 2012	TM01	Termination of appointment of Nicolaus Stein as a director	(1 page)
12 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(6 pages)
24 Jan 2011	AA	Full accounts made up to 30 September 2010	(10 pages)
08 Jul 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	(6 pages)
07 Jul 2010	AD01	Registered office address changed from 32a Braemar Avenue Neasden London NW10 0DJ on 7 July 2010	(1 page)
06 Jul 2010	CH01	Director's details changed for Richard Eugeniusz Zinkiewicz on 14 April 2010	(2 pages)
06 Jul 2010	AD02	Register inspection address has been changed	(1 page)