D4E MULBERRY (HOLDINGS) LIMITED

Company number 04367735

Date	Type	Description	View / Download
20 Jul 2004	288b	Director resigned	(1 page)
25 Mar 2004	AA	Full accounts made up to 30 September 2003	(10 pages)
13 Mar 2004	363a	Return made up to 27/02/04; full list of members	(7 pages)
06 Oct 2003	288a	New director appointed	(2 pages)
06 Oct 2003	288b	Director resigned	(1 page)
14 Apr 2003	AA	Full accounts made up to 30 September 2002	(10 pages)
11 Apr 2003	288a	New director appointed	(3 pages)
11 Apr 2003	288b	Director resigned	(1 page)
07 Mar 2003	363a	Return made up to 06/02/03; full list of members	(7 pages)
13 Nov 2002	288b	Secretary resigned	(1 page)
13 Nov 2002	288a	New secretary appointed	(2 pages)
26 Jul 2002	288b	Secretary resigned	(1 page)
26 Jul 2002	288b	Director resigned	(1 page)
26 Jul 2002	288a	New director appointed	(2 pages)
26 Jul 2002	288a	New director appointed	(2 pages)
26 Jul 2002	288a	New secretary appointed	(2 pages)
06 Jul 2002	287	Registered office changed on 06/07/02 from: 35 colston avenue bristol avon BS1 4TT	(1 page)
25 Jun 2002	88(2)R	Ad 15/05/02--------- £ si 1499@1=1499 £ ic 1/1500	(2 pages)
25 Jun 2002	123	Nc inc already adjusted 15/05/02	(1 page)
25 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Jun 2002	288a	New director appointed	(21 pages)
01 Jun 2002	225	Accounting reference date shortened from 28/02/03 to 30/09/02	(1 page)
24 May 2002	395	Particulars of mortgage/charge	(16 pages)