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MASTERPLAN CONSULTANTS LIMITED

Company number 02932517

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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)
18 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	View PDF Annual return made up to 24 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jun 2010	CH01	Director's details changed for Mr Clive Acteson Browne on 24 May 2010	View PDF Director's details changed for Mr Clive Acteson Browne on 24 May 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	CH03	Secretary's details changed for Harry Gwilym Acteson Browne on 24 May 2010	View PDF Secretary's details changed for Harry Gwilym Acteson Browne on 24 May 2010 - link opens in a new window - 1 page (1 page)
19 Jun 2009	363a	Return made up to 24/05/09; full list of members	View PDF Return made up to 24/05/09; full list of members - link opens in a new window - 10 pages (10 pages)
18 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
01 Aug 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
05 Jun 2008	288c	Director's change of particulars / clive browne / 03/06/2008	View PDF Director's change of particulars / clive browne / 03/06/2008 - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	363a	Return made up to 24/05/08; full list of members	View PDF Return made up to 24/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Jun 2008	288c	Director's change of particulars / clive browne / 04/06/2008	View PDF Director's change of particulars / clive browne / 04/06/2008 - link opens in a new window - 2 pages (2 pages)
09 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
23 Jul 2007	363s	Return made up to 24/05/07; no change of members	View PDF Return made up to 24/05/07; no change of members - link opens in a new window - 6 pages (6 pages)
17 Jul 2007	287	Registered office changed on 17/07/07 from: cherry tree house 100 sidney road walton on thames surrey KT12 3SA	View PDF Registered office changed on 17/07/07 from: cherry tree house 100 sidney road walton on thames surrey KT12 3SA - link opens in a new window - 1 page (1 page)
08 Sep 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 5 pages (5 pages)
07 Jun 2006	363s	Return made up to 24/05/06; full list of members	View PDF Return made up to 24/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
05 Oct 2005	88(2)R	Ad 05/08/03--------- £ si 2@1	View PDF Ad 05/08/03--------- £ si 2@1 - link opens in a new window - 2 pages (2 pages)
05 Oct 2005	123	Nc inc already adjusted 01/08/03	View PDF Nc inc already adjusted 01/08/03 - link opens in a new window - 1 page (1 page)
05 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Non voting redeemable p 01/08/03	View PDF Resolutions RES13 ‐ Non voting redeemable p 01/08/03 - link opens in a new window - 1 page (1 page)
05 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 6 pages (6 pages)
21 Jun 2005	363s	Return made up to 24/05/05; full list of members	View PDF Return made up to 24/05/05; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jul 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 5 pages (5 pages)
25 Jun 2004	363s	Return made up to 24/05/04; full list of members	View PDF Return made up to 24/05/04; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jun 2003	363s	Return made up to 24/05/03; full list of members	View PDF Return made up to 24/05/03; full list of members - link opens in a new window - 6 pages (6 pages)
27 May 2003	AA	Total exemption full accounts made up to 30 September 2002	View PDF Total exemption full accounts made up to 30 September 2002 - link opens in a new window - 8 pages (8 pages)
03 Aug 2002	AA	Total exemption small company accounts made up to 30 September 2001	View PDF Total exemption small company accounts made up to 30 September 2001 - link opens in a new window - 4 pages (4 pages)

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