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MOSAIC SPA AND HEALTH CLUB (HOLMER PARK) LIMITED

Company number 07753174

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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)
12 Nov 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	View PDF Annual return made up to 25 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Oct 2012	AP01	Appointment of Mr Dave Edward Courteen as a director	View PDF Appointment of Mr Dave Edward Courteen as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	AP01	Appointment of Mr Steve Taylor as a director	View PDF Appointment of Mr Steve Taylor as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	AP01	Appointment of Mr Oliver Gerard Wright as a director	View PDF Appointment of Mr Oliver Gerard Wright as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
11 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
24 Sep 2012	AA01	Current accounting period extended from 31 December 2011 to 31 December 2012	View PDF Current accounting period extended from 31 December 2011 to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	AP01	Appointment of Mr Paul Joseph Beaumont as a director	View PDF Appointment of Mr Paul Joseph Beaumont as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2011	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 28 October 2011	View PDF Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 28 October 2011 - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	AP03	Appointment of Oliver Wright as a secretary	View PDF Appointment of Oliver Wright as a secretary - link opens in a new window - 3 pages (3 pages)
27 Oct 2011	AA01	Current accounting period shortened from 31 August 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 August 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
27 Oct 2011	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary	View PDF Termination of appointment of Shoosmiths Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	TM01	Termination of appointment of Sanjeev Sharma as a director	View PDF Termination of appointment of Sanjeev Sharma as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	CERTNM	Company name changed shoo 548 LIMITED\certificate issued on 21/10/11 RES15 ‐ Change company name resolution on 2011-10-19	View PDF Company name changed shoo 548 LIMITED\certificate issued on 21/10/11 RES15 ‐ Change company name resolution on 2011-10-19 - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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