About

Registered Number: 05614034
Date of Incorporation: 07/11/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: 9 Pound Lane, Godalming, Surrey, GU7 1BX,

 

Having been setup in 2005, Mulberry Secretarial Services Ltd has its registered office in Surrey. This company has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MULBERRY, Michelle Nicola 07 November 2005 20 October 2013 1

Filing History

Document Type Date
AA - Annual Accounts 13 December 2019
CS01 - N/A 07 November 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 07 November 2017
AD01 - Change of registered office address 03 March 2017
AA - Annual Accounts 23 January 2017
CS01 - N/A 15 November 2016
AD01 - Change of registered office address 21 March 2016
CH01 - Change of particulars for director 21 March 2016
CH03 - Change of particulars for secretary 21 March 2016
AR01 - Annual Return 02 January 2016
AD01 - Change of registered office address 02 January 2016
AA - Annual Accounts 31 December 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 07 November 2013
TM01 - Termination of appointment of director 07 November 2013
CH01 - Change of particulars for director 18 June 2013
CH01 - Change of particulars for director 18 June 2013
AD01 - Change of registered office address 18 June 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 21 December 2009
AR01 - Annual Return 10 November 2009
287 - Change in situation or address of Registered Office 08 April 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 26 November 2008
353 - Register of members 26 November 2008
287 - Change in situation or address of Registered Office 26 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 November 2008
287 - Change in situation or address of Registered Office 22 April 2008
AA - Annual Accounts 10 January 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 08 December 2006
363a - Annual Return 09 November 2006
NEWINC - New incorporation documents 07 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.