MULBERRY DEVELOPMENTS LIMITED

Company Documents

DateDescription
22/09/1422 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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26/06/1426 June 2014 Annual return made up to 25 June 2014 with full list of shareholders

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11/09/1311 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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20/08/1320 August 2013 SECRETARY APPOINTED MR SIMON JENNAWAY

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20/08/1320 August 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW HAWKINS

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26/06/1326 June 2013 Annual return made up to 25 June 2013 with full list of shareholders

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23/07/1223 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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10/07/1210 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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10/07/1210 July 2012 SECRETARY'S CHANGE OF PARTICULARS / ANDREW PHILIP HAWKINS / 25/06/2012

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS ROWLAND MACDONALD KEBBELL / 25/06/2012

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22/08/1122 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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05/07/115 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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05/07/115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS ROWLAND MACDONALD KEBBELL / 01/06/2011

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15/09/1015 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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13/07/1013 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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28/08/0928 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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29/06/0929 June 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAWKINS / 18/12/2008

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01/08/081 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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25/06/0825 June 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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10/08/0710 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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27/06/0727 June 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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05/07/065 July 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 SECRETARY RESIGNED

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10/01/0610 January 2006 NEW SECRETARY APPOINTED

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18/08/0518 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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28/07/0528 July 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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06/07/046 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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20/11/0320 November 2003 S366A DISP HOLDING AGM 10/11/03

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30/07/0330 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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16/07/0316 July 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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06/04/036 April 2003 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02

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21/11/0221 November 2002 REGISTERED OFFICE CHANGED ON 21/11/02 FROM:
48A THE RIDINGS, LATIMER
CHESHAM
BUCKINGHAMSHIRE
HP5 1UF

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09/09/029 September 2002 NEW DIRECTOR APPOINTED

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28/08/0228 August 2002 NEW SECRETARY APPOINTED

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14/08/0214 August 2002 COMPANY NAME CHANGED
ROBERT CONNELL PROMOTIONS LIMITE
D
CERTIFICATE ISSUED ON 14/08/02

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03/07/023 July 2002 NEW SECRETARY APPOINTED

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03/07/023 July 2002 NEW DIRECTOR APPOINTED

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03/07/023 July 2002 NEW DIRECTOR APPOINTED

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27/06/0227 June 2002 SECRETARY RESIGNED

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27/06/0227 June 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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27/06/0227 June 2002 DIRECTOR RESIGNED

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