- Company Overview for MASTERDRIVE MANAGEMENT LIMITED (01026943)
- Filing history for MASTERDRIVE MANAGEMENT LIMITED (01026943)
- People for MASTERDRIVE MANAGEMENT LIMITED (01026943)
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- More for MASTERDRIVE MANAGEMENT LIMITED (01026943)
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) |
---|---|---|---|
22 Dec 1997 | 155(6)a | Declaration of assistance for shares acquisition | |
15 Sep 1997 | 288c |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
21 May 1997 | 288a | New director appointed | |
25 Feb 1997 | 363s | Return made up to 28/02/97; no change of members | |
25 Feb 1997 | AA | Full group accounts made up to 30 September 1996 | |
11 Dec 1996 | 287 | Registered office changed on 11/12/96 from: pegasus house, poyle road, poyle,colnbrook, berks SL3 0QX. | |
30 May 1996 | 288 | Director's particulars changed | |
25 Mar 1996 | AA | Full group accounts made up to 30 September 1995 | |
07 Mar 1996 | 363s | Return made up to 28/02/96; full list of members | |
28 Sep 1995 | 288 | Secretary resigned | |
28 Sep 1995 | 288 | New secretary appointed | |
10 Apr 1995 | AA | Full group accounts made up to 30 September 1994 | |
10 Apr 1995 | 363s | Return made up to 28/02/95; no change of members | |
10 Apr 1995 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
19 Aug 1994 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
12 Mar 1994 | 363s |
Return made up to 28/02/94; no change of members
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|
Request DocumentReturn made up to 28/02/94; no change of members |
12 Mar 1994 | 363(288) |
Secretary's particulars changed;director's particulars changed;director resigned
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|
Request DocumentSecretary's particulars changed;director's particulars changed;director resigned |
09 Jan 1994 | AA |
Full accounts made up to 30 September 1993
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|
Request DocumentFull accounts made up to 30 September 1993 |
10 May 1993 | AA |
Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992 |
20 Apr 1993 | 363a |
Return made up to 02/02/93; full list of members
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|
Request DocumentReturn made up to 02/02/93; full list of members |
06 Oct 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
07 Jul 1992 | 363a |
Return made up to 29/02/92; no change of members
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|
Request DocumentReturn made up to 29/02/92; no change of members |
25 Jun 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Jun 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
15 Jun 1992 | AA |
Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991 |