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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)
03 Mar 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	View PDF Annual return made up to 13 February 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 Feb 2010	CH01	Director's details changed for Alvin Francis Jackson on 13 February 2010	View PDF Director's details changed for Alvin Francis Jackson on 13 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Kevin John Nicholas on 13 February 2010	View PDF Director's details changed for Kevin John Nicholas on 13 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Alvin Francis Jackson on 13 February 2010	View PDF Director's details changed for Alvin Francis Jackson on 13 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Alan Keith Pennington on 13 February 2010	View PDF Director's details changed for Alan Keith Pennington on 13 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Douglas John Mason Houston on 13 February 2010	View PDF Director's details changed for Douglas John Mason Houston on 13 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for David Paul Hicks on 13 February 2010	View PDF Director's details changed for David Paul Hicks on 13 February 2010 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 5 pages (5 pages)
26 Feb 2009	363a	Return made up to 13/02/09; full list of members	View PDF Return made up to 13/02/09; full list of members - link opens in a new window - 7 pages (7 pages)
27 Dec 2008	AA	Total exemption small company accounts made up to 28 February 2008	View PDF Total exemption small company accounts made up to 28 February 2008 - link opens in a new window - 5 pages (5 pages)
28 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided 25/04/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided 25/04/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
17 Jul 2008	122	S-div	View PDF S-div - link opens in a new window - 2 pages (2 pages)
19 Jun 2008	288b	Appointment terminated director gaynor hicks	View PDF Appointment terminated director gaynor hicks - link opens in a new window - 2 pages (2 pages)
19 Jun 2008	288a	Director appointed alan keith pennington	View PDF Director appointed alan keith pennington - link opens in a new window - 2 pages (2 pages)
19 Jun 2008	288a	Director appointed kevin john nicholas	View PDF Director appointed kevin john nicholas - link opens in a new window - 1 page (1 page)
19 Jun 2008	288a	Director appointed douglas john manson houston	View PDF Director appointed douglas john manson houston - link opens in a new window - 2 pages (2 pages)
19 Jun 2008	288a	Director appointed alvin francis jackson	View PDF Director appointed alvin francis jackson - link opens in a new window - 2 pages (2 pages)
14 Feb 2008	363a	Return made up to 13/02/08; full list of members	View PDF Return made up to 13/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 7 pages (7 pages)
07 Mar 2007	363a	Return made up to 13/02/07; full list of members	View PDF Return made up to 13/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jan 2007	AA	Total exemption full accounts made up to 28 February 2006	View PDF Total exemption full accounts made up to 28 February 2006 - link opens in a new window - 6 pages (6 pages)
14 Feb 2006	363a	Return made up to 13/02/06; full list of members	View PDF Return made up to 13/02/06; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jan 2006	AA	Total exemption small company accounts made up to 28 February 2005	View PDF Total exemption small company accounts made up to 28 February 2005 - link opens in a new window - 5 pages (5 pages)
24 May 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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