Companies House does not verify the accuracy of the information filed

Advanced company search

MASTERPLAN PUBLISHING LIMITED

Company number 01779896

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Nov 1993	88(2)	Ad 01/10/93--------- £ si 8500@1=8500 £ ic 103000/111500 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 01/10/93--------- £ si 8500@1=8500 £ ic 103000/111500
01 Nov 1993	88(2)	Ad 01/10/93--------- £ si 3000@1=3000 £ ic 100000/103000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 01/10/93--------- £ si 3000@1=3000 £ ic 100000/103000
15 Oct 1993	88(2)R	Ad 23/08/91--------- £ si 80000@1	View PDF Ad 23/08/91--------- £ si 80000@1 - link opens in a new window - 2 pages (2 pages)
26 Aug 1993	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
26 Aug 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
26 Aug 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
21 Jul 1993	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 1993	AA	Full accounts made up to 31 March 1993	View PDF Full accounts made up to 31 March 1993 - link opens in a new window - 12 pages (12 pages)
29 Jun 1993	363s	Return made up to 08/06/93; full list of members	View PDF Return made up to 08/06/93; full list of members - link opens in a new window - 15 pages (15 pages)
28 Apr 1993	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 1992	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 1992	AA	Full accounts made up to 31 March 1992	View PDF Full accounts made up to 31 March 1992 - link opens in a new window - 11 pages (11 pages)
12 Jun 1992	363s	Return made up to 08/06/92; change of members	View PDF Return made up to 08/06/92; change of members - link opens in a new window - 5 pages (5 pages)
24 Apr 1992	88(2)R	Ad 31/03/92--------- £ si 15000@1=15000 £ ic 5000/20000	View PDF Ad 31/03/92--------- £ si 15000@1=15000 £ ic 5000/20000 - link opens in a new window - 2 pages (2 pages)
24 Apr 1992	225(1)	Accounting reference date shortened from 30/04 to 31/03	View PDF Accounting reference date shortened from 30/04 to 31/03 - link opens in a new window - 1 page (1 page)
13 Sep 1991	363a	Return made up to 28/06/91; full list of members	View PDF Return made up to 28/06/91; full list of members - link opens in a new window - 7 pages (7 pages)
20 Aug 1991	AA	Full accounts made up to 30 April 1991	View PDF Full accounts made up to 30 April 1991 - link opens in a new window - 11 pages (11 pages)
18 Jun 1990	AA	Full accounts made up to 30 April 1990	View PDF Full accounts made up to 30 April 1990 - link opens in a new window - 11 pages (11 pages)
18 Jun 1990	363	Return made up to 08/06/90; no change of members	View PDF Return made up to 08/06/90; no change of members - link opens in a new window - 4 pages (4 pages)
28 Feb 1990	AA	Full accounts made up to 30 April 1989	View PDF Full accounts made up to 30 April 1989 - link opens in a new window - 11 pages (11 pages)
28 Feb 1990	363	Return made up to 20/10/89; no change of members	View PDF Return made up to 20/10/89; no change of members - link opens in a new window - 4 pages (4 pages)
11 Nov 1988	AA	Full accounts made up to 30 April 1988	View PDF Full accounts made up to 30 April 1988 - link opens in a new window - 11 pages (11 pages)
11 Nov 1988	363	Return made up to 31/10/88; full list of members	View PDF Return made up to 31/10/88; full list of members - link opens in a new window - 4 pages (4 pages)
01 Feb 1988	287	Registered office changed on 01/02/88 from: 15 coombe road new malden surrey KT3 4PX	View PDF Registered office changed on 01/02/88 from: 15 coombe road new malden surrey KT3 4PX - link opens in a new window - 1 page (1 page)
01 Feb 1988	AA	Full accounts made up to 30 April 1987	View PDF Full accounts made up to 30 April 1987 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?