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MASTERDRIVE GROUP UNLIMITED

Company number 02958026

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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)
27 Aug 1998 363(287) Registered office changed on 27/08/98
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 27/08/98
09 Jul 1998 287 Registered office changed on 09/07/98 from: berkeley house berkeley square london W1X 5PN
28 May 1998 AA Full group accounts made up to 30 September 1997
21 Jan 1998 155(6)b Declaration of assistance for shares acquisition
02 Jan 1998 288b Director resigned
02 Jan 1998 288b Director resigned
23 Dec 1997 395 Particulars of mortgage/charge
22 Dec 1997 155(6)b Declaration of assistance for shares acquisition
22 Dec 1997 155(6)b Declaration of assistance for shares acquisition
22 Dec 1997 155(6)b Declaration of assistance for shares acquisition
22 Dec 1997 155(6)b Declaration of assistance for shares acquisition
22 Dec 1997 155(6)a Declaration of assistance for shares acquisition
26 Aug 1997 363s Return made up to 11/08/97; no change of members
26 Aug 1997 363(288) Director's particulars changed
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's particulars changed
06 Jun 1997 AA Full accounts made up to 30 September 1996
06 Sep 1996 363s Return made up to 11/08/96; no change of members
25 Jun 1996 288 New director appointed
25 Jun 1996 288 New director appointed
15 Apr 1996 288 Director resigned
21 Feb 1996 AA Full group accounts made up to 30 September 1995
11 Aug 1995 363s Return made up to 11/08/95; full list of members
11 Aug 1995 363(288) Secretary 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
10 Apr 1995 88(3) Particulars of contract relating to shares
10 Apr 1995 88(2)O Ad 30/09/94--------- £ si 25516000@1
26 Oct 1994 88(2)P Ad 30/09/94--------- £ si 25516000@1=25516000 £ ic 4/25516004
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 30/09/94--------- £ si 25516000@1=25516000 £ ic 4/25516004