MULBERRY RETREAT AND LEISURE LIMITED
Company number 03366444
- Company Overview for MULBERRY RETREAT AND LEISURE LIMITED (03366444)
- Filing history for MULBERRY RETREAT AND LEISURE LIMITED (03366444)
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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) |
|---|---|---|---|
| 21 May 2013 | AR01 | Annual return made up to 27 April 2013 with full list of shareholders | |
| 02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 05 Jul 2012 | TM02 | Termination of appointment of Ann Tooke-Kirby as a secretary | |
| 30 Apr 2012 | AR01 | Annual return made up to 27 April 2012 with full list of shareholders | |
| 03 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 28 Apr 2011 | AR01 | Annual return made up to 27 April 2011 with full list of shareholders | |
| 28 Apr 2011 | CH03 | Secretary's details changed for Ann Tooke-Kirby on 28 April 2011 | |
| 09 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 28 Apr 2010 | AR01 | Annual return made up to 27 April 2010 with full list of shareholders | |
| 03 Nov 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 01 May 2009 | 363a | Return made up to 27/04/09; full list of members | |
| 29 Oct 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 16 Jun 2008 | 363a | Return made up to 27/04/08; full list of members | |
| 13 Jun 2008 | 190 | Location of debenture register | |
| 13 Jun 2008 | 353 | Location of register of members | |
| 13 Jun 2008 | 287 | Registered office changed on 13/06/2008 from mulberry house chelmsford road high ongar essex CM5 9NL | |
| 01 May 2008 | 288b | Appointment terminated director simon george | |
| 26 Mar 2008 | 288b | Appointment terminated secretary carl hansen | |
| 26 Mar 2008 | 288a | Director appointed simon james george | |
| 26 Mar 2008 | 288a | Director appointed ann jacqueline george | |
| 26 Mar 2008 | 288a | Secretary appointed ann tooke-kirby | |
| 26 Mar 2008 | 287 | Registered office changed on 26/03/2008 from pfe international LIMITED oakwood hill industrial estate oakwood hill, loughton essex IG10 3TZ | |
| 20 Mar 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 20 Jul 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 27 Apr 2007 | 363a | Return made up to 27/04/07; full list of members |