MULBERRY SECRETARIAL SERVICES LIMITED
Company number 05614034
- Company Overview for MULBERRY SECRETARIAL SERVICES LIMITED (05614034)
- Filing history for MULBERRY SECRETARIAL SERVICES LIMITED (05614034)
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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) |
|---|---|---|---|
| 27 Mar 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
| 11 Nov 2014 | AR01 |
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
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| 23 Dec 2013 | AA | Accounts for a dormant company made up to 30 November 2013 | |
| 07 Nov 2013 | AR01 |
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
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| 07 Nov 2013 | TM01 | Termination of appointment of Michelle Mulberry as a director | |
| 18 Jun 2013 | CH01 | Director's details changed for Mr Mark Lester Mulberry on 18 June 2013 | |
| 18 Jun 2013 | CH01 | Director's details changed for Michelle Nicola Mulberry on 18 June 2013 | |
| 18 Jun 2013 | AD01 | Registered office address changed from , 1 Pemberley Chase, West Ewell, Epsom, Surrey, KT19 9LE, United Kingdom on 18 June 2013 | |
| 21 Dec 2012 | AA | Accounts for a dormant company made up to 30 November 2012 | |
| 07 Nov 2012 | AR01 | Annual return made up to 7 November 2012 with full list of shareholders | |
| 30 Jan 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
| 09 Nov 2011 | AR01 | Annual return made up to 7 November 2011 with full list of shareholders | |
| 07 Jan 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
| 08 Nov 2010 | AR01 | Annual return made up to 7 November 2010 with full list of shareholders | |
| 21 Dec 2009 | AA | Accounts for a dormant company made up to 30 November 2009 | |
| 10 Nov 2009 | AR01 | Annual return made up to 7 November 2009 with full list of shareholders | |
| 08 Apr 2009 | 287 | Registered office changed on 08/04/2009 from, 1 pemberley chase, west ewell, surrey, KT19 9LE | |
| 01 Dec 2008 | AA | Accounts for a dormant company made up to 30 November 2008 | |
| 26 Nov 2008 | 363a | Return made up to 07/11/08; full list of members | |
| 26 Nov 2008 | 353 | Location of register of members | |
| 26 Nov 2008 | 287 | Registered office changed on 26/11/2008 from, 6 the mews, bridge road st margaret's, twickenham, middlesex, TW1 1RE, united kingdom | |
| 26 Nov 2008 | 190 | Location of debenture register | |
| 22 Apr 2008 | 287 | Registered office changed on 22/04/2008 from, c/o mulberry & co, 1 pemberley, chase, west ewell, epsom, surrey, KT19 9LE | |
| 10 Jan 2008 | AA | Accounts for a dormant company made up to 30 November 2007 | |
| 12 Nov 2007 | 363a | Return made up to 07/11/07; full list of members |