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MULBERRY RECRUITMENT LIMITED

Company number 05536041

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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)
18 Dec 2015 AD01 Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015
15 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 200
21 Jul 2015 CH04 Secretary's details changed for London Law Secretarial Limited on 21 July 2015
09 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 200
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 200
08 Feb 2013 CH04 Secretary's details changed for London Law Secretarial Limited on 1 March 2012
04 Feb 2013 TM01 Termination of appointment of Claire Pratt as a director
15 Jan 2013 CH01 Director's details changed for Ann Marie Luke on 4 January 2013
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Oct 2009 AR01 Annual return made up to 15 August 2009 with full list of shareholders
17 Aug 2009 288b Appointment terminated director suzanne southall
10 Aug 2009 288b Appointment terminated director nicola morris
27 Apr 2009 288a Director appointed suzanne veronica southall
27 Apr 2009 288a Director appointed claire louise pratt
27 Apr 2009 288a Director appointed nicola ann morris
21 Dec 2008 88(2) Ad 01/10/08\gbp si 199@1=199\gbp ic 1/200\