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MOSAIC SPA AND HEALTH CLUBS (CONTRACT MANAGEMENT) LIMITED

Company number 05074077

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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)
23 Apr 2004 288b Director resigned
23 Apr 2004 288b Director resigned
23 Apr 2004 287 Registered office changed on 23/04/04 from: carmelite 50 victoria embankment london EC4Y 0DX
15 Apr 2004 88(2)R Ad 29/03/04--------- £ si 470@1=470 £ ic 1/471
15 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New secretary appointed
15 Apr 2004 288b Secretary resigned
15 Apr 2004 288a New secretary appointed
15 Apr 2004 288b Secretary resigned
15 Apr 2004 288a New director appointed
03 Apr 2004 395 Particulars of mortgage/charge
15 Mar 2004 NEWINC Incorporation