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MULBERRY INSURANCE SERVICES LIMITED

Company number 02819279

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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 Feb 2008 88(3) Particulars of contract relating to shares
18 Feb 2008 88(2)R Ad 14/01/07--------- £ si 320000@1
18 Feb 2008 123 Nc inc already adjusted 14/01/08
18 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2007 AA Accounts for a small company made up to 31 January 2007
15 Jun 2007 363s Return made up to 18/05/07; no change of members
05 Dec 2006 AA Accounts for a small company made up to 31 January 2006
25 Oct 2006 403a Declaration of satisfaction of mortgage/charge
19 May 2006 363s Return made up to 18/05/06; full list of members
  • 363(287) ‐ Registered office changed on 19/05/06
17 May 2006 287 Registered office changed on 17/05/06 from: the long barn manor farm business park appletree road chipping warden oxfordshire OX17 1LH
25 Nov 2005 AA Accounts for a small company made up to 31 January 2005
27 Sep 2005 395 Particulars of mortgage/charge
09 May 2005 363s Return made up to 18/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Apr 2005 395 Particulars of mortgage/charge
03 Dec 2004 AA Accounts for a small company made up to 31 January 2004
09 Jun 2004 363s Return made up to 18/05/04; full list of members
22 Sep 2003 AA Accounts for a small company made up to 31 January 2003
15 May 2003 363s Return made up to 18/05/03; full list of members
02 Nov 2002 AA Accounts for a small company made up to 31 January 2002
06 Aug 2002 287 Registered office changed on 06/08/02 from: high street preston capes daventry northamptonshire NN11 3TB
22 Jul 2002 363a Return made up to 18/05/02; full list of members
08 Oct 2001 AA Accounts for a small company made up to 31 January 2001
15 May 2001 363s Return made up to 18/05/01; full list of members
11 Oct 2000 AA Accounts for a small company made up to 31 January 2000
21 Aug 2000 287 Registered office changed on 21/08/00 from: high street preston capes daventry northamptonshire NN11 3TB