About

Registered Number: 02386949
Date of Incorporation: 19/05/1989 (34 years and 11 months ago)
Company Status: Active
Registered Address: Cade House, 2 Chipstead Lane, Riverhead, Kent, TN13 2AG

 

Mulberry Investments Ltd was founded on 19 May 1989 and has its registered office in Kent, it has a status of "Active". Mulberry Investments Ltd has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAINES, Haidee Jane N/A 29 December 2007 1
Secretary Name Appointed Resigned Total Appointments
FILL, Helen N/A 29 December 2007 1

Filing History

Document Type Date
CS01 - N/A 22 March 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 30 March 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 31 March 2018
AA - Annual Accounts 17 December 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 04 June 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 10 November 2013
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 02 December 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 15 May 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AA - Annual Accounts 29 December 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 18 April 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
288a - Notice of appointment of directors or secretaries 21 March 2008
288b - Notice of resignation of directors or secretaries 20 March 2008
AA - Annual Accounts 03 January 2008
363s - Annual Return 17 April 2007
AA - Annual Accounts 11 November 2006
363s - Annual Return 24 March 2006
AA - Annual Accounts 03 October 2005
363s - Annual Return 31 March 2005
288c - Notice of change of directors or secretaries or in their particulars 23 February 2005
AA - Annual Accounts 18 June 2004
363s - Annual Return 19 April 2004
AA - Annual Accounts 09 June 2003
363s - Annual Return 18 April 2003
AA - Annual Accounts 27 June 2002
363s - Annual Return 19 April 2002
AA - Annual Accounts 31 July 2001
363s - Annual Return 06 April 2001
AA - Annual Accounts 20 September 2000
363s - Annual Return 12 April 2000
AA - Annual Accounts 14 September 1999
363s - Annual Return 26 April 1999
AA - Annual Accounts 24 August 1998
363s - Annual Return 19 May 1998
AA - Annual Accounts 17 July 1997
363s - Annual Return 07 April 1997
AA - Annual Accounts 02 September 1996
363s - Annual Return 24 May 1996
AA - Annual Accounts 05 September 1995
363s - Annual Return 04 April 1995
288 - N/A 21 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 15 August 1994
363s - Annual Return 20 April 1994
RESOLUTIONS - N/A 01 February 1994
RESOLUTIONS - N/A 01 February 1994
AA - Annual Accounts 18 October 1993
288 - N/A 22 September 1993
363s - Annual Return 18 April 1993
AA - Annual Accounts 19 October 1992
288 - N/A 18 September 1992
363s - Annual Return 02 June 1992
AUD - Auditor's letter of resignation 28 January 1992
AA - Annual Accounts 11 September 1991
363a - Annual Return 17 April 1991
AA - Annual Accounts 06 November 1990
363 - Annual Return 06 November 1990
288 - N/A 04 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 1990
288 - N/A 06 October 1989
CERTNM - Change of name certificate 06 September 1989
288 - N/A 04 September 1989
287 - Change in situation or address of Registered Office 04 September 1989
RESOLUTIONS - N/A 25 August 1989
RESOLUTIONS - N/A 25 August 1989
123 - Notice of increase in nominal capital 25 August 1989
NEWINC - New incorporation documents 19 May 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.