MULBERRY HOUSE CONSULTING LIMITED



Company Documents

DateDescription
10/03/1510 March 2015Annual return made up to 13 February 2015 with full list of shareholders

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09/12/149 December 2014DIRECTOR APPOINTED MR JERRE STEAD

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09/12/149 December 2014DIRECTOR APPOINTED MS KERRI NELSON

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09/12/149 December 2014APPOINTMENT TERMINATED, DIRECTOR ALAN PENNINGTON

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09/12/149 December 2014APPOINTMENT TERMINATED, DIRECTOR KEVIN LEWIS

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09/12/149 December 2014APPOINTMENT TERMINATED, DIRECTOR DAVID HICKS

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09/12/149 December 2014APPOINTMENT TERMINATED, DIRECTOR PETER HOCKNELL

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09/12/149 December 2014APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HOUSTON

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09/12/149 December 2014APPOINTMENT TERMINATED, DIRECTOR SARAH HOBDAY

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09/12/149 December 2014APPOINTMENT TERMINATED, SECRETARY KEVIN LEWIS

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06/03/146 March 2014REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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06/03/146 March 2014Annual return made up to 13 February 2014 with full list of shareholders

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06/03/146 March 2014DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN NICHOLAS / 06/03/2014

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28/02/1428 February 2014Annual accounts for year ending 28 Feb 2014

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27/11/1327 November 2013DIRECTOR APPOINTED MRS SARAH LOUISE BOURTON HOBDAY

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27/11/1327 November 2013DIRECTOR APPOINTED DR PETER RICHARD HOCKNELL

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24/04/1324 April 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/03/1312 March 2013Annual return made up to 13 February 2013 with full list of shareholders

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28/02/1328 February 2013Annual accounts for year ending 28 Feb 2013

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28/12/1228 December 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/06/1211 June 2012APPOINTMENT TERMINATED, DIRECTOR MALCOLM ALLAN

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29/02/1229 February 2012Annual accounts for year ending 29 Feb 2012

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24/02/1224 February 2012REGISTERED OFFICE CHANGED ON 24/02/2012 FROM MULBERRY HOUSE, THE STREET UBLEY BRISTOL BS40 6PD

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22/02/1222 February 2012SAIL ADDRESS CHANGED FROM: C/O KEVIN LEWIS SPARROW COTTAGE POST OFFICE ROAD IWERNE MINSTER BLANDFORD FORUM DORSET DT11 8LW

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22/02/1222 February 2012REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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22/02/1222 February 2012Annual return made up to 13 February 2012 with full list of shareholders

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22/02/1222 February 2012DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL HICKS / 01/05/2011

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05/01/125 January 2012APPOINTMENT TERMINATED, DIRECTOR ALVIN JACKSON

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17/05/1117 May 2011DIRECTOR APPOINTED MALCOLM WILLIAM FRANK ALLAN

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28/02/1128 February 2011Annual accounts small company total exemption made up to 28 February 2011

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16/02/1116 February 2011Annual return made up to 13 February 2011 with full list of shareholders

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16/03/1016 March 2010DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN NICHOLAS LEWIS / 13/02/2010

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03/03/103 March 2010Annual return made up to 13 February 2010 with full list of shareholders

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28/02/1028 February 2010Annual accounts small company total exemption made up to 28 February 2010

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26/02/1026 February 2010SAIL ADDRESS CREATED

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26/02/1026 February 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL HICKS / 13/02/2010

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26/02/1026 February 2010DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN MASON HOUSTON / 13/02/2010

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26/02/1026 February 2010DIRECTOR'S CHANGE OF PARTICULARS / ALVIN FRANCIS JACKSON / 13/02/2010

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26/02/1026 February 2010DIRECTOR'S CHANGE OF PARTICULARS / ALVIN FRANCIS JACKSON / 13/02/2010

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26/02/1026 February 2010DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN NICHOLAS / 13/02/2010

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26/02/1026 February 2010DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH PENNINGTON / 13/02/2010

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28/02/0928 February 2009Annual accounts small company total exemption made up to 28 February 2009

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26/02/0926 February 2009RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008SUB-DIVIDED 25/04/2008 DISAPP PRE-EMPT RIGHTS 25/04/2008 AUTH ALLOT OF SECURITY 25/04/2008 ADOPT ARTICLES 25/04/2008

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17/07/0817 July 2008S-DIV

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19/06/0819 June 2008DIRECTOR APPOINTED ALAN KEITH PENNINGTON

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19/06/0819 June 2008DIRECTOR APPOINTED ALVIN FRANCIS JACKSON

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19/06/0819 June 2008DIRECTOR APPOINTED DOUGLAS JOHN MANSON HOUSTON

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19/06/0819 June 2008DIRECTOR APPOINTED KEVIN JOHN NICHOLAS

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19/06/0819 June 2008DIRECTOR RESIGNED GAYNOR HICKS

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28/02/0828 February 2008Annual accounts small company total exemption made up to 28 February 2008

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14/02/0814 February 2008RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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07/03/077 March 2007RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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28/02/0628 February 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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14/02/0614 February 2006RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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24/05/0524 May 2005SECRETARY RESIGNED

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27/04/0527 April 2005NEW SECRETARY APPOINTED

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28/02/0528 February 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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21/02/0521 February 2005RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004NEW DIRECTOR APPOINTED

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29/02/0429 February 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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19/02/0419 February 2004RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS

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25/02/0325 February 2003SECRETARY RESIGNED

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25/02/0325 February 2003DIRECTOR RESIGNED

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18/02/0318 February 2003REGISTERED OFFICE CHANGED ON 18/02/03 FROM: MBROKE HOUSE 7 BRUNSWICK, SQUARE, BRISTOL, BS2 8PE

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18/02/0318 February 2003NEW DIRECTOR APPOINTED

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18/02/0318 February 2003NEW SECRETARY APPOINTED

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13/02/0313 February 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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