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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)
20 Jun 2008 353 Location of register of members
08 May 2008 AA Accounts for a small company made up to 31 July 2007
26 Oct 2007 288a New director appointed
25 Oct 2007 MEM/ARTS Memorandum and Articles of Association
25 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2007 363s Return made up to 06/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
08 Jun 2007 AA Accounts for a small company made up to 31 July 2006
08 Mar 2007 288b Secretary resigned
08 Mar 2007 288a New secretary appointed
06 Jul 2006 287 Registered office changed on 06/07/06 from: yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT
02 May 2006 288c Secretary's particulars changed
02 May 2006 288c Secretary's particulars changed
12 Apr 2006 363a Return made up to 06/04/06; full list of members
06 Mar 2006 AA Accounts for a small company made up to 31 July 2005
26 Apr 2005 363s Return made up to 06/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Jan 2005 AA Accounts for a small company made up to 31 July 2004
27 Sep 2004 225 Accounting reference date extended from 30/04/04 to 31/07/04
22 Apr 2004 363s Return made up to 06/04/04; full list of members
11 Mar 2004 288c Director's particulars changed
30 Oct 2003 288c Secretary's particulars changed
09 May 2003 288a New director appointed
09 May 2003 288b Director resigned
09 May 2003 288b Secretary resigned
09 May 2003 288a New secretary appointed