MASTERGUIDE LIMITED

Company number 01407540

Date	Type	Description	View / Download
24 Aug 2001	288b	Secretary resigned	(1 page)
09 May 2001	287	Registered office changed on 09/05/01 from: the powerhouse 87 west street harrow-on-the-hill middlesex HA1 3EL	(1 page)
09 May 2001	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
17 Oct 2000	363s	Return made up to 08/10/00; full list of members	(6 pages)
16 Oct 2000	288a	New secretary appointed	(2 pages)
16 Oct 2000	288b	Secretary resigned	(1 page)
26 Jun 2000	AA	Accounts for a dormant company made up to 30 September 1999	(3 pages)
14 Oct 1999	363s	Return made up to 08/10/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
13 Jul 1999	AA	Accounts for a dormant company made up to 30 September 1998	(3 pages)
04 Nov 1998	363s	Return made up to 08/10/98; no change of members	(4 pages)
13 Jul 1998	AA	Accounts for a dormant company made up to 30 September 1997	(3 pages)
22 Jun 1998	288a	New director appointed	(2 pages)
22 Jun 1998	288b	Director resigned	(1 page)
14 Nov 1997	363s	Return made up to 08/10/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
11 Jun 1997	AA	Accounts for a dormant company made up to 30 September 1996	(3 pages)
23 Dec 1996	363s	Return made up to 08/10/96; no change of members	(4 pages)
22 Jul 1996	AA	Accounts for a dormant company made up to 30 September 1995	(3 pages)
16 Oct 1995	288	New director appointed	(2 pages)
16 Oct 1995	288	New director appointed	(2 pages)
16 Oct 1995	288	Director resigned	(2 pages)
16 Oct 1995	288	Director resigned	(2 pages)
16 Oct 1995	363s	Return made up to 08/10/95; no change of members	(6 pages)
28 Jul 1995	287	Registered office changed on 28/07/95 from: brands house kingshill road high wycombe bucks HP13 5BB	(1 page)
20 Jun 1995	AA	Accounts for a dormant company made up to 30 September 1994	(3 pages)
20 Jan 1995	363s	Return made up to 08/10/94; full list of members 363(288) ‐ Director's particulars 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

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