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MOSAIC MICROSYSTEMS LIMITED

Company number 02623251

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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)
10 Jul 2003	363s	Return made up to 24/06/03; full list of members	View PDF Return made up to 24/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jul 2003	363(288)	Director's particulars changed;director resigned
09 Jun 2003	AA	Accounts made up to 31 October 2002	View PDF Accounts made up to 31 October 2002 - link opens in a new window - 6 pages (6 pages)
17 Jul 2002	363a	Return made up to 24/06/02; full list of members	View PDF Return made up to 24/06/02; full list of members - link opens in a new window - 6 pages (6 pages)
16 Jun 2002	AA	Accounts made up to 31 October 2001	View PDF Accounts made up to 31 October 2001 - link opens in a new window - 5 pages (5 pages)
16 Jun 2002	AA	Accounts made up to 31 October 2000	View PDF Accounts made up to 31 October 2000 - link opens in a new window - 5 pages (5 pages)
15 Aug 2001	363a	Return made up to 24/06/01; full list of members	View PDF Return made up to 24/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
30 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
30 Aug 2000	AA	Accounts made up to 31 October 1999	View PDF Accounts made up to 31 October 1999 - link opens in a new window - 6 pages (6 pages)
24 Jul 2000	363a	Return made up to 24/06/00; full list of members	View PDF Return made up to 24/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
04 Dec 1999	AA	Full accounts made up to 31 October 1998	View PDF Full accounts made up to 31 October 1998 - link opens in a new window - 8 pages (8 pages)
08 Sep 1999	363a	Return made up to 24/06/99; full list of members	View PDF Return made up to 24/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
03 Sep 1999	244	Delivery ext'd 3 mth 30/10/98	View PDF Delivery ext'd 3 mth 30/10/98 - link opens in a new window
31 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
23 Nov 1998	AA	Full accounts made up to 31 October 1997	View PDF Full accounts made up to 31 October 1997 - link opens in a new window - 11 pages (11 pages)
01 Sep 1998	244	Delivery ext'd 3 mth 31/10/97	View PDF Delivery ext'd 3 mth 31/10/97 - link opens in a new window - 1 page (1 page)
29 Jun 1998	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
29 Jun 1998	363a	Return made up to 24/06/98; full list of members	View PDF Return made up to 24/06/98; full list of members - link opens in a new window - 6 pages (6 pages)
29 Dec 1997	363a	Return made up to 24/06/97; full list of members	View PDF Return made up to 24/06/97; full list of members - link opens in a new window - 6 pages (6 pages)
29 Dec 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
26 Nov 1997	225	Accounting reference date extended from 31/07/97 to 31/10/97	View PDF Accounting reference date extended from 31/07/97 to 31/10/97 - link opens in a new window - 1 page (1 page)
26 Nov 1997	287	Registered office changed on 26/11/97 from: 1A the old yard rectory lane brasted westerham kent TN16 1JP	View PDF Registered office changed on 26/11/97 from: 1A the old yard rectory lane brasted westerham kent TN16 1JP - link opens in a new window - 1 page (1 page)
26 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
01 Sep 1997	AA	Full accounts made up to 31 July 1996	View PDF Full accounts made up to 31 July 1996 - link opens in a new window - 11 pages (11 pages)
15 Sep 1996	363s	Return made up to 20/06/96; full list of members	View PDF Return made up to 20/06/96; full list of members - link opens in a new window - 6 pages (6 pages)

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