Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MULBERRY RECOVERY LIMITED

Company number 07053213

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
24 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2
21 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
06 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
25 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
03 Dec 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
15 Nov 2010 AA01 Current accounting period shortened from 31 October 2011 to 30 April 2011
28 Oct 2010 AP03 Appointment of Shenaz Isaji as a secretary
28 Oct 2010 AP01 Appointment of Mrs Shenaz Isaji as a director
21 Oct 2010 CERTNM Company name changed omega recovery LIMITED\certificate issued on 21/10/10
  • RES15 ‐ Change company name resolution on 2010-10-11
21 Oct 2010 CONNOT Change of name notice
14 Oct 2010 AD01 Registered office address changed from 11 St Peters Square Manchester M2 3DN on 14 October 2010
14 Oct 2010 TM01 Termination of appointment of Ian Hudson as a director
14 Oct 2010 AP01 Appointment of Hassanali Isaji as a director
14 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2010 TM01 Termination of appointment of Thomas Charnley as a director
10 Feb 2010 SH01 Statement of capital following an allotment of shares on 30 December 2009
  • GBP 1
10 Feb 2010 AD01 Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom on 10 February 2010
10 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2009 TM02 Termination of appointment of Jc Secretaries Limited as a secretary
19 Nov 2009 TM01 Termination of appointment of Jc Directors Limited as a director
19 Nov 2009 TM01 Termination of appointment of Michael Blood as a director
19 Nov 2009 AP01 Appointment of Mr Thomas Charnley as a director