MASTERPRIOR LIMITED

Company number 02646366

Date	Type	Description	View / Download
07 Apr 2006	288a	New secretary appointed	(2 pages)
16 Feb 2006	287	Registered office changed on 16/02/06 from: lion house 6 hawthorn road gosforth newcastle upon tyne NE3 4DE	(1 page)
06 Feb 2006	AA	Accounts for a small company made up to 30 September 2005	(6 pages)
07 Dec 2005	288c	Director's particulars changed	(1 page)
01 Dec 2005	363a	Return made up to 17/09/05; full list of members	(2 pages)
24 Nov 2005	353	Location of register of members	(1 page)
19 Oct 2005	288b	Secretary resigned	(1 page)
05 Feb 2005	AA	Accounts for a small company made up to 30 September 2004	(7 pages)
13 Oct 2004	363s	Return made up to 17/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
03 Mar 2004	AA	Accounts for a small company made up to 30 September 2003	(7 pages)
16 Oct 2003	363s	Return made up to 17/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
10 Mar 2003	AA	Accounts for a small company made up to 30 September 2002	(9 pages)
02 Oct 2002	363s	Return made up to 17/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
18 Mar 2002	AA	Accounts for a small company made up to 30 September 2001	(6 pages)
06 Nov 2001	363s	Return made up to 17/09/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
18 Jun 2001	AA	Accounts for a small company made up to 30 September 2000	(7 pages)
05 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
05 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 26/01/01 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
05 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 26/01/01 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
05 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/01/01 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
05 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/01/01 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
05 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 26/01/01	(2 pages)
26 Feb 2001	169	£ ic 2/1 26/01/01 £ sr 1@1=1	(1 page)
02 Feb 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
02 Feb 2001	288a	New secretary appointed	(2 pages)