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MOSAIC CARE GROUP LIMITED

Company number 06042569

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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)
05 May 2010 AD01 Registered office address changed from Unit 2, Cottam Business Centre Cottam Lane Ashton-on-Ribble Preston PR2 1JR United Kingdom on 5 May 2010
10 Mar 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
12 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
28 Aug 2009 287 Registered office changed on 28/08/2009 from 414 blackpool road ashton preston lancashire PR2 2DX
11 May 2009 225 Accounting reference date shortened from 30/06/2009 to 28/02/2009
20 Jan 2009 363a Return made up to 05/01/09; full list of members
19 Jan 2009 288c Director and secretary's change of particulars / claire fryer / 05/02/2008
19 Jan 2009 288c Director's change of particulars / lee marginson / 05/02/2008
27 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
16 Oct 2008 287 Registered office changed on 16/10/2008 from 414 blackpol road ashton preston lancs PR2 2DY
17 Jun 2008 363a Return made up to 05/01/08; full list of members
17 Jan 2008 287 Registered office changed on 17/01/08 from: dte, dte house hollins mount bury lancashire BL9 8AT
01 Dec 2007 225 Accounting reference date extended from 31/01/08 to 30/06/08
19 Nov 2007 288b Director resigned
31 May 2007 88(2)R Ad 18/05/07--------- £ si 100@1=100 £ ic 100/200
31 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 May 2007 288a New secretary appointed
30 May 2007 288a New director appointed
08 May 2007 288a New secretary appointed
03 May 2007 288b Director resigned
03 May 2007 288b Secretary resigned;director resigned
07 Mar 2007 288c Director's particulars changed
08 Feb 2007 288a New director appointed
08 Feb 2007 288a New director appointed