MERCIAN MASTERPLAN LIMITED

Company number 01300666

Date	Type	Description	View / Download
04 Apr 2008	AA	Total exemption small company accounts made up to 30 November 2007	(9 pages)
25 Mar 2008	363a	Return made up to 18/03/08; full list of members	(3 pages)
25 Apr 2007	363a	Return made up to 18/03/07; full list of members	(2 pages)
18 Apr 2007	190	Location of debenture register	(1 page)
18 Apr 2007	353	Location of register of members	(1 page)
01 Apr 2007	AA	Total exemption small company accounts made up to 30 November 2006	(9 pages)
23 Oct 2006	AUD	Auditor's resignation	(1 page)
20 Oct 2006	287	Registered office changed on 20/10/06 from: mercian house, darwin court, oxon business park, shrewsbury, SY3 5AL	(1 page)
04 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
04 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
04 Oct 2006	288a	New director appointed	(2 pages)
04 Oct 2006	288a	New secretary appointed	(2 pages)
04 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
04 Oct 2006	288b	Director resigned	(1 page)
04 Oct 2006	288b	Director resigned	(1 page)
27 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
26 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
25 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 May 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 May 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 May 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 May 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Apr 2006	AA	Accounts for a small company made up to 30 November 2005	(6 pages)
31 Mar 2006	363a	Return made up to 18/03/06; full list of members	(3 pages)

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