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MULBERRY WASTE LIMITED

Company number 03051415

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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)
31 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5
08 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
13 May 2009 363a Return made up to 28/04/09; full list of members
11 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
08 Oct 2008 288a Director appointed james edward burns
15 Sep 2008 288c Director's change of particulars / hassanali isaji / 01/08/2008
15 Sep 2008 288c Director and secretary's change of particulars / shenaz isaji / 01/08/2008
16 Jul 2008 363a Return made up to 28/04/08; full list of members
24 Apr 2008 288a Director and secretary appointed shenaz isaji
16 Apr 2008 128(4) Notice of assignment of name or new name to shares
16 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2008 CERTNM Company name changed p & r disposal services LIMITED\certificate issued on 18/04/08
11 Apr 2008 287 Registered office changed on 11/04/2008 from 117 clydesdale place leyland lancashire PR26 7QS
11 Apr 2008 288b Appointment terminated director robert russell
11 Apr 2008 288b Appointment terminated secretary angela russell
11 Apr 2008 288a Director appointed hassanali isaji
28 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
01 May 2007 363a Return made up to 28/04/07; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
09 Nov 2006 395 Particulars of mortgage/charge
22 Sep 2006 288a New secretary appointed
14 Sep 2006 288b Secretary resigned
02 May 2006 363a Return made up to 28/04/06; full list of members
27 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
16 May 2005 363s Return made up to 28/04/05; full list of members