MASTERDRIVE MANAGEMENT LIMITED

Company number 01026943

Date	Type	Description	View / Download
16 Mar 2007	363(287)	Registered office changed on 16/03/07
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
10 Oct 2006	288b	Director resigned	(1 page)
06 Oct 2006	288a	New director appointed	(2 pages)
02 Mar 2006	363s	Return made up to 07/02/06; full list of members	(6 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
10 Mar 2005	363s	Return made up to 07/02/05; full list of members	(6 pages)
21 Oct 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
25 Feb 2004	363s	Return made up to 07/02/04; full list of members	(6 pages)
19 Feb 2004	288c	Director's particulars changed	(1 page)
29 Oct 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
08 Mar 2003	363s	Return made up to 28/02/03; full list of members	(6 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
22 Mar 2002	363s	Return made up to 28/02/02; full list of members	(6 pages)
28 Jan 2002	287	Registered office changed on 28/01/02 from: st. Georges house caldecotte lake drive, caldecotte, milton keynes buckinghamshire MK7 8JT	(1 page)
25 Jan 2002	287	Registered office changed on 25/01/02 from: benwell house green street sunbury on thames middlesex TW16 6QT	(1 page)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
02 Aug 2001	288b	Director resigned	(1 page)
12 Mar 2001	363s	Return made up to 28/02/01; full list of members	(6 pages)
12 Mar 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 2001	288b	Director resigned	(1 page)
05 Feb 2001	288b	Secretary resigned	(1 page)
02 Feb 2001	288a	New secretary appointed	(2 pages)
08 Dec 2000	288b	Director resigned	(1 page)
03 Nov 2000	288a	New director appointed	(2 pages)