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MIMOSA HEALTHCARE HOLDINGS LIMITED

Company number 05192525

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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 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2011 CC04 Statement of company's objects
23 May 2011 SH10 Particulars of variation of rights attached to shares
23 May 2011 SH08 Change of share class name or designation
26 Feb 2011 TM01 Termination of appointment of Mark Butler as a director
26 Feb 2011 TM02 Termination of appointment of Simon Kaberry as a secretary
06 Dec 2010 AA Group of companies' accounts made up to 31 December 2009
08 Sep 2010 AP01 Appointment of Mr Mark Peter Butler as a director
23 Aug 2010 TM01 Termination of appointment of a director
21 Aug 2010 TM01 Termination of appointment of Barbara Cotman as a director
17 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Barbara Cotman on 29 July 2010
04 Feb 2010 AA Group of companies' accounts made up to 31 December 2008
14 Sep 2009 363a Return made up to 29/07/09; full list of members
26 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
05 Aug 2008 363s Return made up to 29/07/08; no change of members
29 Jan 2008 288a New director appointed
18 Dec 2007 288a New director appointed
01 Sep 2007 363s Return made up to 29/07/07; change of members
28 Aug 2007 288a New secretary appointed
28 Aug 2007 288b Secretary resigned
21 Aug 2007 288a New director appointed
11 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
22 Jun 2007 288b Director resigned
09 May 2007 169 £ ic 400000/300000 03/04/07 £ sr 10000000@.01=100000