MASTERPLAN REALTY LIMITED

Company number 02361018

Date	Type	Description	View / Download
03 Mar 2004	AA	Total exemption small company accounts made up to 30 April 2002	(7 pages)
03 Mar 2004	244	Delivery ext'd 3 mth 30/04/03	(1 page)
24 Dec 2003	288a	New secretary appointed	(2 pages)
11 Nov 2003	288b	Secretary resigned	(1 page)
23 Jun 2003	363s	Return made up to 14/03/03; full list of members	(7 pages)
02 Mar 2003	244	Delivery ext'd 3 mth 30/04/02	(1 page)
12 Mar 2002	363s	Return made up to 14/03/02; full list of members	(6 pages)
08 Nov 2001	287	Registered office changed on 08/11/01 from: 7-9 queens road london SW19 8NG	(1 page)
08 Nov 2001	AA	Accounts for a small company made up to 30 April 2001	(7 pages)
27 Jun 2001	225	Accounting reference date extended from 28/02/01 to 30/04/01	(1 page)
24 Apr 2001	363s	Return made up to 14/03/01; full list of members	(5 pages)
02 Jan 2001	AA	Full accounts made up to 29 February 2000	(8 pages)
17 Oct 2000	288a	New director appointed	(2 pages)
12 Apr 2000	363s	Return made up to 14/03/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
15 Feb 2000	287	Registered office changed on 15/02/00 from: 124/130 seymour place london W1H 6AA	(1 page)
15 Feb 2000	AA	Full accounts made up to 28 February 1999	(8 pages)
10 May 1999	363a	Return made up to 14/03/99; full list of members	(6 pages)
20 Oct 1998	AA	Full accounts made up to 28 February 1998	(11 pages)
07 Apr 1998	363a	Return made up to 14/03/98; full list of members 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
10 Feb 1998	AA	Full accounts made up to 28 February 1997	(9 pages)
28 Jun 1997	288c	Secretary's particulars changed	(1 page)
09 Jun 1997	363a	Return made up to 14/03/97; full list of members	(6 pages)
09 Jun 1997	288c	Director's particulars changed	(1 page)
08 Apr 1997	288c	Secretary's particulars changed	(1 page)
15 Oct 1996	AA	Full accounts made up to 29 February 1996	(8 pages)