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MULBERRY MEDICAL LIMITED

Company number 04653076

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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)
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 500
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 500
09 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
11 Jul 2012 SH10 Particulars of variation of rights attached to shares
11 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
22 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
25 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
23 Mar 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
06 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
22 Mar 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Dr John Frederic Tanqueray on 18 March 2010
23 Jul 2009 225 Accounting reference date extended from 31/03/2009 to 30/06/2009
18 Mar 2009 363a Return made up to 30/01/09; full list of members
24 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
29 May 2008 363s Return made up to 30/01/08; no change of members
23 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
15 Feb 2007 363s Return made up to 30/01/07; full list of members
06 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
02 Mar 2006 363s Return made up to 30/01/06; full list of members
19 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
26 Jan 2005 363s Return made up to 30/01/05; full list of members