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MASTERPLAN PUBLISHING LIMITED

Company number 01779896

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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)
17 Jul 2003	363s	Return made up to 08/06/03; change of members	View PDF Return made up to 08/06/03; change of members - link opens in a new window - 11 pages (11 pages)
24 Mar 2003	AA	Group of companies' accounts made up to 30 September 2002	View PDF Group of companies' accounts made up to 30 September 2002 - link opens in a new window - 19 pages (19 pages)
13 Aug 2002	363s	Return made up to 08/06/02; bulk list available separately	View PDF Return made up to 08/06/02; bulk list available separately - link opens in a new window - 9 pages (9 pages)
10 Jun 2002	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 19 pages (19 pages)
04 Sep 2001	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
04 Sep 2001	88(2)R	Ad 23/07/01--------- £ si 855250@1=855250 £ ic 187420/1042670	View PDF Ad 23/07/01--------- £ si 855250@1=855250 £ ic 187420/1042670 - link opens in a new window - 3 pages (3 pages)
06 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
06 Aug 2001	123	Nc inc already adjusted 24/01/01	View PDF Nc inc already adjusted 24/01/01 - link opens in a new window - 2 pages (2 pages)
06 Aug 2001	363s	Return made up to 08/06/01; no change of members	View PDF Return made up to 08/06/01; no change of members - link opens in a new window - 5 pages (5 pages)
02 Aug 2001	AA	Group of companies' accounts made up to 30 September 2000	View PDF Group of companies' accounts made up to 30 September 2000 - link opens in a new window - 20 pages (20 pages)
13 Jun 2000	363s	Return made up to 08/06/00; change of members	View PDF Return made up to 08/06/00; change of members - link opens in a new window - 7 pages (7 pages)
13 Jun 2000	363(287)	Registered office changed on 13/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 13/06/00
14 Mar 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 17 pages (17 pages)
11 Jun 1999	363s	Return made up to 08/06/99; full list of members	View PDF Return made up to 08/06/99; full list of members - link opens in a new window - 18 pages (18 pages)
27 May 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 16 pages (16 pages)
08 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Jun 1998	363s	Return made up to 08/06/98; no change of members	View PDF Return made up to 08/06/98; no change of members - link opens in a new window - 4 pages (4 pages)
10 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 17 pages (17 pages)
19 Jan 1998	AA	Full group accounts made up to 30 September 1997	View PDF Full group accounts made up to 30 September 1997 - link opens in a new window - 18 pages (18 pages)
10 Sep 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
29 Jun 1997	363s	Return made up to 08/06/97; change of members	View PDF Return made up to 08/06/97; change of members - link opens in a new window - 6 pages (6 pages)
02 Jun 1997	AA	Full group accounts made up to 30 September 1996	View PDF Full group accounts made up to 30 September 1996 - link opens in a new window - 16 pages (16 pages)

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