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MULBERRY HOUSE CONSULTING LIMITED

Company number 04666046

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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 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
27 Nov 2014 SH01 Statement of capital following an allotment of shares on 12 December 2012
  • GBP 4.545828
13 Oct 2014 SH01 Statement of capital following an allotment of shares on 14 September 2014
  • GBP 4.549
06 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 4.55
06 Mar 2014 CH01 Director's details changed for Kevin John Nicholas on 6 March 2014
06 Mar 2014 AD04 Register(s) moved to registered office address
04 Feb 2014 AA Total exemption small company accounts made up to 28 February 2013
27 Nov 2013 AP01 Appointment of Dr Peter Richard Hocknell as a director
27 Nov 2013 AP01 Appointment of Mrs Sarah Louise Bourton Hobday as a director
24 Apr 2013 MR04 Satisfaction of charge 1 in full
14 Mar 2013 AA Total exemption small company accounts made up to 29 February 2012
12 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
28 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jun 2012 TM01 Termination of appointment of Malcolm Allan as a director
21 Mar 2012 AA Total exemption small company accounts made up to 28 February 2011
24 Feb 2012 AD01 Registered office address changed from Mulberry House, the Street Ubley Bristol BS40 6PD on 24 February 2012
22 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
22 Feb 2012 AD02 Register inspection address has been changed from C/O Kevin Lewis Sparrow Cottage Post Office Road Iwerne Minster Blandford Forum Dorset DT11 8LW
22 Feb 2012 CH01 Director's details changed for David Paul Hicks on 1 May 2011
22 Feb 2012 AD03 Register(s) moved to registered inspection location
05 Jan 2012 TM01 Termination of appointment of Alvin Jackson as a director
17 May 2011 AP01 Appointment of Malcolm William Frank Allan as a director
02 Mar 2011 AA Total exemption small company accounts made up to 28 February 2010
16 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Kevin John Nicholas Lewis on 13 February 2010