Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MOSAIC SPA AND HEALTH CLUBS (CONTRACT MANAGEMENT) LIMITED

Company number 05074077

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 May 2010 CH01 Director's details changed for Oliver Wright on 15 March 2010
26 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
23 Mar 2009 363a Return made up to 15/03/09; full list of members
31 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
20 Mar 2008 363a Return made up to 15/03/08; full list of members
19 Mar 2008 353 Location of register of members
19 Mar 2008 288c Director's change of particulars / oliver wright / 31/03/2007
24 Oct 2007 287 Registered office changed on 24/10/07 from: unit 41 innovation centre cranfield technology park cranfield beds MK43 0BT
09 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
20 Mar 2007 363a Return made up to 15/03/07; full list of members
21 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
04 Apr 2006 363a Return made up to 15/03/06; full list of members
04 Apr 2006 353 Location of register of members
09 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
11 Jul 2005 287 Registered office changed on 11/07/05 from: unit 14 innovation centre cranfield beds MK43 0BT
05 Apr 2005 363s Return made up to 15/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Mar 2005 287 Registered office changed on 04/03/05 from: 24 hills road cambridge CB2 1JW
06 Jan 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
18 Oct 2004 CERTNM Company name changed law 2413 LIMITED\certificate issued on 18/10/04
26 Apr 2004 88(2)R Ad 29/03/04--------- £ si 5668@1=5668 £ ic 5940/11608
26 Apr 2004 88(2)R Ad 29/03/04--------- £ si 470@1=470 £ ic 5470/5940
23 Apr 2004 88(2)R Ad 19/03/04--------- £ si 4999@1=4999 £ ic 471/5470
23 Apr 2004 123 Nc inc already adjusted 19/03/04
23 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital