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JOHN HODGINS MORTGAGE SOLUTIONS LIMITED

Company number 06519254

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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)
26 Nov 2013 AA Total exemption full accounts made up to 28 February 2013
02 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
29 May 2012 SH10 Particulars of variation of rights attached to shares
29 May 2012 SH08 Change of share class name or designation
29 May 2012 CC04 Statement of company's objects
29 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
03 May 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
16 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for John Nevill Hodgins on 28 February 2010
16 Mar 2010 TM01 Termination of appointment of Anthony Burton as a director
21 Jan 2010 AP01 Appointment of Mr Anthony Francis Burton as a director
12 Jan 2010 AA Accounts for a dormant company made up to 28 February 2009
18 Aug 2009 287 Registered office changed on 18/08/2009 from 92 nore road portishead bristol north somerset BS20 8DX
21 Jul 2009 CERTNM Company name changed oak mortgages LIMITED\certificate issued on 21/07/09
06 Apr 2009 363a Return made up to 28/02/09; full list of members
16 Apr 2008 288b Appointment terminated secretary douglas crook
26 Mar 2008 288a Secretary appointed natalie anne lesley reed
05 Mar 2008 288b Appointment terminated secretary bristol legal services LIMITED
29 Feb 2008 NEWINC Incorporation