- Company Overview for MULBERRY COMPANY (EUROPE) LIMITED (02342172)
- Filing history for MULBERRY COMPANY (EUROPE) LIMITED (02342172)
- People for MULBERRY COMPANY (EUROPE) LIMITED (02342172)
- Charges for MULBERRY COMPANY (EUROPE) LIMITED (02342172)
- More for MULBERRY COMPANY (EUROPE) LIMITED (02342172)
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) |
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
10 Nov 1994 | 363s |
Return made up to 14/09/94; no change of members
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22 Jun 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
22 Jun 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
05 Jan 1994 | 225(1) |
Accounting reference date extended from 30/11 to 31/03
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|
Request DocumentAccounting reference date extended from 30/11 to 31/03 |
29 Sep 1993 | 363s |
Return made up to 14/09/93; full list of members
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Request DocumentReturn made up to 14/09/93; full list of members |
29 Sep 1993 | AA |
Full accounts made up to 30 November 1992
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|
Request DocumentFull accounts made up to 30 November 1992 |
07 Oct 1992 | AA |
Full accounts made up to 30 November 1991
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|
Request DocumentFull accounts made up to 30 November 1991 |
07 Oct 1992 | 363s |
Return made up to 25/09/92; no change of members
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|
Request DocumentReturn made up to 25/09/92; no change of members |
08 Oct 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
30 Sep 1991 | AA |
Full accounts made up to 30 November 1990
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|
Request DocumentFull accounts made up to 30 November 1990 |
30 Sep 1991 | 363b |
Return made up to 28/09/91; no change of members
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Request DocumentReturn made up to 28/09/91; no change of members |
18 Apr 1991 | 395 | Particulars of mortgage/charge | |
17 Oct 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Oct 1990 | 287 |
Registered office changed on 02/10/90 from: the wellsway chillcompton somerset BA3 4EH
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Request DocumentRegistered office changed on 02/10/90 from: the wellsway chillcompton somerset BA3 4EH |
02 Oct 1990 | AA |
Full group accounts made up to 30 November 1989
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Request DocumentFull group accounts made up to 30 November 1989 |
02 Oct 1990 | 363 | Return made up to 28/09/90; full list of members | |
24 May 1990 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
24 May 1990 | 88(2)O |
Ad 12/10/89--------- £ si 299900@1
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Request DocumentAd 12/10/89--------- £ si 299900@1 |
18 May 1990 | 88(2)P |
Ad 12/10/89--------- £ si 299900@1=299900 £ ic 2/299902
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Request DocumentAd 12/10/89--------- £ si 299900@1=299900 £ ic 2/299902 |
20 Apr 1990 | 395 | Particulars of mortgage/charge | |
20 Feb 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Feb 1990 | 123 |
£ nc 100/500000 19/09/89
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Request Document£ nc 100/500000 19/09/89 |
04 May 1989 | 287 |
Registered office changed on 04/05/89 from: 8 broad quay the centre bristol BS99 7UD
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Request DocumentRegistered office changed on 04/05/89 from: 8 broad quay the centre bristol BS99 7UD |