MEGAPLAN LIMITED

Company number 03606714

Date	Type	Description	View / Download
03 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	(3 pages)
25 Nov 2005	287	Registered office changed on 25/11/05 from: 3 sheldon square london W2 6PS	(1 page)
01 Aug 2005	363a	Return made up to 30/07/05; full list of members	(2 pages)
16 May 2005	AA	Total exemption small company accounts made up to 31 July 2004	(3 pages)
30 Jul 2004	363a	Return made up to 30/07/04; full list of members	(2 pages)
12 May 2004	AA	Total exemption small company accounts made up to 31 July 2003	(3 pages)
19 Sep 2003	363a	Return made up to 30/07/03; full list of members	(2 pages)
22 Jul 2003	287	Registered office changed on 22/07/03 from: 3 sheldon square paddington london W2 6PS	(1 page)
26 Apr 2003	AA	Total exemption small company accounts made up to 31 July 2002	(3 pages)
15 Apr 2003	288a	New director appointed	(1 page)
03 Apr 2003	288b	Director resigned	(1 page)
22 Jan 2003	287	Registered office changed on 22/01/03 from: 32 dover street london W1X 3RA	(1 page)
05 Aug 2002	363a	Return made up to 30/07/02; full list of members	(2 pages)
26 Jul 2002	AA	Total exemption small company accounts made up to 31 July 2001	(3 pages)
09 Jul 2002	325	Location of register of directors' interests	(1 page)
09 Jul 2002	353	Location of register of members	(1 page)
20 Feb 2002	288b	Secretary resigned	(1 page)
20 Feb 2002	288a	New secretary appointed	(2 pages)
01 Nov 2001	AUD	Auditor's resignation	(1 page)
23 Aug 2001	363s	Return made up to 30/07/01; bearer shares	(6 pages)
14 May 2001	AA	Full accounts made up to 31 July 2000	(8 pages)
27 Apr 2001	244	Delivery ext'd 3 mth 31/07/00	(1 page)
11 Jan 2001	288b	Director resigned	(1 page)
11 Jan 2001	288b	Director resigned	(1 page)
11 Jan 2001	288b	Director resigned	(1 page)