MOSAIC ERP SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/06/1527 June 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 20/08/1420 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/11/1321 November 2013 | PREVEXT FROM 31/03/2013 TO 30/09/2013 |
| 30/08/1330 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/08/1214 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/09/112 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, SECRETARY RAYMOND MCKILLOP |
| 19/01/1119 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 10/08/1010 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/09 FROM: GISTERED OFFICE CHANGED ON 29/09/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 02/08/092 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/08/086 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/02/0828 February 2008 | REGISTERED OFFICE CHANGED ON 28/02/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 11/08/0711 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/11/0417 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | COMPANY NAME CHANGED MASTEX COATINGS LIMITED CERTIFICATE ISSUED ON 09/08/02; RESOLUTION PASSED ON 06/08/02 |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | SECRETARY RESIGNED |
| 20/05/0220 May 2002 | NEW SECRETARY APPOINTED |
| 05/03/025 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | REGISTERED OFFICE CHANGED ON 09/06/98 FROM: 27-31 BLANDFORD STREET LONDON W1H 3AD |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/02/9810 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9727 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 20/11/9620 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 08/08/968 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/08/959 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 15/11/9415 November 1994 | DIRECTOR RESIGNED |
| 04/09/944 September 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 06/01/946 January 1994 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/05/9326 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/05/9313 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/05/936 May 1993 | REGISTERED OFFICE CHANGED ON 06/05/93 FROM: 51, WATER LANE WILMSLOW CHESHIRE SK9 5BX. |
| 06/05/936 May 1993 | DIRECTOR RESIGNED |
| 06/05/936 May 1993 | DIRECTOR RESIGNED |
| 22/04/9322 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9314 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9314 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/9314 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/08/9213 August 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 25/06/9225 June 1992 | ALTER MEM AND ARTS 19/06/92 |
| 23/06/9223 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9223 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9122 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/09/915 September 1991 | S386 DISP APP AUDS 31/07/91 |
| 29/08/9129 August 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 03/05/913 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 15/03/9115 March 1991 | AUDITOR'S RESIGNATION |
| 27/02/9127 February 1991 | REGISTERED OFFICE CHANGED ON 27/02/91 FROM: G OFFICE CHANGED 27/02/91 1 QUEEN STREET PLACE LONDON ECV4R 1QS |
| 24/02/9124 February 1991 | DIRECTOR RESIGNED |
| 24/02/9124 February 1991 | DIRECTOR RESIGNED |
| 15/02/9115 February 1991 | NEW DIRECTOR APPOINTED |
| 13/02/9113 February 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 13/02/9113 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/02/9113 February 1991 | NEW DIRECTOR APPOINTED |
| 13/02/9113 February 1991 | NEW DIRECTOR APPOINTED |
| 13/02/9113 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9017 August 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 17/08/9017 August 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 17/08/9017 August 1990 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/8927 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 21/08/8921 August 1989 | REGISTERED OFFICE CHANGED ON 21/08/89 FROM: G OFFICE CHANGED 21/08/89 68 1/2 UPPER THAMES STREET LONDON EC4V 3AN |
| 26/06/8926 June 1989 | NEW DIRECTOR APPOINTED |
| 26/06/8926 June 1989 | DIRECTOR RESIGNED |
| 21/10/8821 October 1988 | RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 16/06/8816 June 1988 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 08/03/888 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/08/8728 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 30/01/8730 January 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 29/09/8629 September 1986 | RETURN MADE UP TO 25/11/85; FULL LIST OF MEMBERS |
| 12/07/8612 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 04/12/624 December 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/624 December 1962 | CERTIFICATE OF INCORPORATION |
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