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MULBERRY PORT MANAGEMENT COMPANY LIMITED

Company number 02486494

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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)
30 May 1995 363s Return made up to 29/03/95; full list of members
07 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1994 287 Registered office changed on 17/08/94 from: worplesdon chase pitch place worplesdon guildford surrey GU3 3LA
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Request DocumentRegistered office changed on 17/08/94 from: worplesdon chase pitch place worplesdon guildford surrey GU3 3LA
17 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
17 Aug 1994 AA Accounts made up to 24 December 1993
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Request DocumentAccounts made up to 24 December 1993
19 Apr 1994 363s Return made up to 29/03/94; no change of members
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Request DocumentReturn made up to 29/03/94; no change of members
19 Apr 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
03 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Feb 1994 287 Registered office changed on 03/02/94 from: 51 quarry street guildford surrey GU1 3UA
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Request DocumentRegistered office changed on 03/02/94 from: 51 quarry street guildford surrey GU1 3UA
16 Jun 1993 AA Accounts made up to 24 December 1992
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Request DocumentAccounts made up to 24 December 1992
24 May 1993 363s Return made up to 29/03/93; no change of members
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Request DocumentReturn made up to 29/03/93; no change of members
08 Oct 1992 AA Accounts made up to 24 December 1991
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Request DocumentAccounts made up to 24 December 1991
03 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jul 1992 287 Registered office changed on 03/07/92 from: 66 guildford street chertsey surrey KT16 9DA
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Request DocumentRegistered office changed on 03/07/92 from: 66 guildford street chertsey surrey KT16 9DA
03 Jul 1992 AA Accounts made up to 24 December 1990
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Request DocumentAccounts made up to 24 December 1990
03 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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03 Jul 1992 363a Return made up to 29/03/92; full list of members
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Request DocumentReturn made up to 29/03/92; full list of members
02 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Oct 1991 287 Registered office changed on 02/10/91 from: lawrence house 45 high street egham surrey TW20 9DP
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Request DocumentRegistered office changed on 02/10/91 from: lawrence house 45 high street egham surrey TW20 9DP
22 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed