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MOSAIC GROUP LIMITED

Company number 04724321

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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)
11 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
28 Feb 2013 AA Group of companies' accounts made up to 31 July 2012
11 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
30 Apr 2012 AA Group of companies' accounts made up to 31 July 2011
27 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
11 May 2011 AD01 Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 11 May 2011
04 May 2011 AA Group of companies' accounts made up to 31 July 2010
28 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
10 Nov 2010 SH06 Cancellation of shares. Statement of capital on 10 November 2010
  • GBP 10,000
10 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Nov 2010 SH03 Purchase of own shares.
22 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
25 Sep 2010 TM02 Termination of appointment of Jane Gill as a secretary
25 Sep 2010 AP03 Appointment of Karen Perrins as a secretary
23 Jul 2010 SH01 Statement of capital following an allotment of shares on 16 July 2010
  • GBP 11,765
23 Jul 2010 AP01 Appointment of Jane Gill as a director
20 May 2010 AP01 Appointment of Mr Duncan Scott Marrison as a director
13 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
29 Apr 2010 AA Full accounts made up to 31 July 2009
20 Apr 2010 CH01 Director's details changed for Mr Anthony Stephen Gill on 20 April 2010
22 Jan 2010 TM01 Termination of appointment of Peter Desmond as a director
29 May 2009 AA Accounts for a small company made up to 31 July 2008
05 May 2009 363a Return made up to 06/04/09; full list of members
20 Jun 2008 363a Return made up to 06/04/08; full list of members