- Company Overview for MASTERPLAN REALTY LIMITED (02361018)
- Filing history for MASTERPLAN REALTY LIMITED (02361018)
- People for MASTERPLAN REALTY LIMITED (02361018)
- More for MASTERPLAN REALTY LIMITED (02361018)
| 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) |
|---|---|---|---|
| 09 Apr 1996 | 363x | Return made up to 14/03/96; full list of members | |
| 25 Sep 1995 | AA | Full accounts made up to 28 February 1995 | |
| 21 Mar 1995 | 363x | Return made up to 14/03/95; full list of members | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 29 Dec 1994 | AA | Full accounts made up to 28 February 1994 | |
| 21 Mar 1994 | 363x |
Return made up to 14/03/94; 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 DocumentReturn made up to 14/03/94; full list of members |
| 07 Jan 1994 | AA | Full accounts made up to 28 February 1993 | |
| 23 Mar 1993 | 363x |
Return made up to 14/03/93; 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 DocumentReturn made up to 14/03/93; full list of members |
| 18 Sep 1992 | AA | Full accounts made up to 29 February 1992 | |
| 24 Aug 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
| 19 May 1992 | 363x |
Return made up to 14/03/92; 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 DocumentReturn made up to 14/03/92; full list of members |
| 10 Dec 1991 | AA | Full accounts made up to 28 February 1991 | |
| 28 Nov 1991 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
| 28 Nov 1991 | 88(2)O |
Ad 31/10/91--------- £ si 3@1
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 31/10/91--------- £ si 3@1 |
| 05 Jul 1991 | 363x |
Return made up to 14/03/91; 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 DocumentReturn made up to 14/03/91; full list of members |
| 27 Apr 1991 | AA | Full accounts made up to 28 February 1990 | |
| 26 Apr 1991 | 288 |
Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
| 16 Oct 1990 | 363 |
Return made up to 13/09/90; 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 DocumentReturn made up to 13/09/90; full list of members |
| 04 Sep 1990 | 88(2)R |
Ad 08/08/90--------- £ si 1@1=1 £ ic 2/3
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|
Request DocumentAd 08/08/90--------- £ si 1@1=1 £ ic 2/3 |
| 16 Aug 1990 | 287 |
Registered office changed on 16/08/90 from: clarendon house 125 shenley road borehamwood herts WD6 1AG
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 16/08/90 from: clarendon house 125 shenley road borehamwood herts WD6 1AG |
| 16 Aug 1990 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
| 03 Jul 1990 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
| 03 Jan 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 28/02
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|
Request DocumentAccounting reference date shortened from 31/03 to 28/02 |
| 23 Nov 1989 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
| 21 Nov 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |