MULBERRY HOUSE CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/1510 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MS KERRI NELSON |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR JERRE STEAD |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, SECRETARY KEVIN LEWIS |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH HOBDAY |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HOUSTON |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HOCKNELL |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HICKS |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LEWIS |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN PENNINGTON |
| 30/11/1430 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 06/03/146 March 2014 | REGISTER(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 |
| 06/03/146 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN NICHOLAS / 06/03/2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 28 February 2013 |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED DR PETER RICHARD HOCKNELL |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MRS SARAH LOUISE BOURTON HOBDAY |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 29 February 2012 |
| 12/03/1312 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 28/12/1228 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ALLAN |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 24/02/1224 February 2012 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM MULBERRY HOUSE, THE STREET UBLEY BRISTOL BS40 6PD |
| 22/02/1222 February 2012 | REGISTER(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 |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL HICKS / 01/05/2011 |
| 22/02/1222 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 22/02/1222 February 2012 | SAIL ADDRESS CHANGED FROM: C/O KEVIN LEWIS SPARROW COTTAGE POST OFFICE ROAD IWERNE MINSTER BLANDFORD FORUM DORSET DT11 8LW |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALVIN JACKSON |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MALCOLM WILLIAM FRANK ALLAN |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 16/02/1116 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN NICHOLAS LEWIS / 13/02/2010 |
| 03/03/103 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | SAIL ADDRESS CREATED |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL HICKS / 13/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN MASON HOUSTON / 13/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALVIN FRANCIS JACKSON / 13/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALVIN FRANCIS JACKSON / 13/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN NICHOLAS / 13/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH PENNINGTON / 13/02/2010 |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 28/07/0828 July 2008 | SUB-DIVIDED 25/04/2008 DISAPP PRE-EMPT RIGHTS 25/04/2008 AUTH ALLOT OF SECURITY 25/04/2008 ADOPT ARTICLES 25/04/2008 |
| 17/07/0817 July 2008 | S-DIV |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED KEVIN JOHN NICHOLAS |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED ALVIN FRANCIS JACKSON |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED DOUGLAS JOHN MANSON HOUSTON |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED ALAN KEITH PENNINGTON |
| 19/06/0819 June 2008 | DIRECTOR RESIGNED GAYNOR HICKS |
| 14/02/0814 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 24/05/0524 May 2005 | SECRETARY RESIGNED |
| 27/04/0527 April 2005 | NEW SECRETARY APPOINTED |
| 21/02/0521 February 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | SECRETARY RESIGNED |
| 18/02/0318 February 2003 | NEW SECRETARY APPOINTED |
| 18/02/0318 February 2003 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: MBROKE HOUSE 7 BRUNSWICK, SQUARE, BRISTOL, BS2 8PE |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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