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MIMOSA HEALTHCARE GROUP LIMITED

Company number 03847979

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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)
22 Jan 2002 288b Director resigned
10 Jan 2002 88(2)R Ad 12/09/00--------- £ si 998@1
10 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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10 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2001 AA Accounts for a small company made up to 31 December 2000
26 Sep 2001 363s Return made up to 24/09/01; full list of members
27 Jun 2001 287 Registered office changed on 27/06/01 from: 32 regent street nottingham nottinghamshire NG1 5BT
15 Jan 2001 288a New director appointed
15 Jan 2001 288a New director appointed
20 Sep 2000 363s Return made up to 24/09/00; full list of members
14 Jun 2000 288a New director appointed
04 Feb 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
29 Jan 2000 287 Registered office changed on 29/01/00 from: suite 23937 72 new bond street london W1Y 9DD
27 Jan 2000 288b Secretary resigned
27 Jan 2000 288b Director resigned
27 Jan 2000 288a New director appointed
27 Jan 2000 288a New secretary appointed;new director appointed
25 Nov 1999 CERTNM Company name changed interbro LIMITED\certificate issued on 26/11/99
24 Sep 1999 NEWINC Incorporation