Companies House does not verify the accuracy of the information filed

Advanced company search

MASTERPLAN REALTY LIMITED

Company number 02361018

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)
29 Mar 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	View PDF Annual return made up to 14 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
16 Mar 2009	363a	Return made up to 14/03/09; full list of members	View PDF Return made up to 14/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
20 Mar 2008	363a	Return made up to 14/03/08; full list of members	View PDF Return made up to 14/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Mar 2008	288b	Appointment terminated secretary mpic LIMITED	View PDF Appointment terminated secretary mpic LIMITED - link opens in a new window - 1 page (1 page)
19 Mar 2008	288a	Secretary appointed mr michael john brooks	View PDF Secretary appointed mr michael john brooks - link opens in a new window - 1 page (1 page)
03 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
16 Aug 2007	225	Accounting reference date shortened from 30/04/07 to 31/03/07	View PDF Accounting reference date shortened from 30/04/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
04 Aug 2007	287	Registered office changed on 04/08/07 from: 5TH floor 7-10 chandos street london W1G 9DQ	View PDF Registered office changed on 04/08/07 from: 5TH floor 7-10 chandos street london W1G 9DQ - link opens in a new window - 1 page (1 page)
14 Jul 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)
11 Jun 2007	363s	Return made up to 14/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 14/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
25 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Mar 2006	363s	Return made up to 14/03/06; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 14/03/06; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
05 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 7 pages (7 pages)
17 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jul 2005	CERTNM	Company name changed masterplan realty (U.K.) LIMITED\certificate issued on 21/07/05	View PDF Company name changed masterplan realty (U.K.) LIMITED\certificate issued on 21/07/05 - link opens in a new window - 3 pages (3 pages)
20 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Mar 2005	363s	Return made up to 14/03/05; full list of members	View PDF Return made up to 14/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
07 Dec 2004	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 6 pages (6 pages)
03 Jun 2004	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 7 pages (7 pages)
22 Apr 2004	363s	Return made up to 14/03/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 14/03/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)

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