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MASTERPLAN PROJECTS LIMITED

Company number 03903113

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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)
12 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Feb 2011	AD01	Registered office address changed from 8 Lind Road Sutton Surrey SM1 4PJ on 22 February 2011	View PDF Registered office address changed from 8 Lind Road Sutton Surrey SM1 4PJ on 22 February 2011 - link opens in a new window - 1 page (1 page)
25 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders Statement of capital on 2011-01-25 GBP 2	View PDF Annual return made up to 7 January 2011 with full list of shareholders Statement of capital on 2011-01-25 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
07 May 2010	TM01	Termination of appointment of Irwin Chernin as a director	View PDF Termination of appointment of Irwin Chernin as a director - link opens in a new window - 1 page (1 page)
07 May 2010	TM02	Termination of appointment of Irwin Chernin as a secretary	View PDF Termination of appointment of Irwin Chernin as a secretary - link opens in a new window - 1 page (1 page)
03 Feb 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	View PDF Annual return made up to 7 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2010	CH01	Director's details changed for Irwin Chernin on 7 January 2010	View PDF Director's details changed for Irwin Chernin on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	CH01	Director's details changed for Mr Michael John Brooks on 7 January 2010	View PDF Director's details changed for Mr Michael John Brooks on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
12 Jan 2009	288b	Appointment Terminated Director stephen kalman	View PDF Appointment Terminated Director stephen kalman - link opens in a new window - 1 page (1 page)
08 Jan 2009	363a	Return made up to 07/01/09; full list of members	View PDF Return made up to 07/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Mar 2008	363s	Return made up to 07/01/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed	View PDF Return made up to 07/01/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
16 Aug 2007	225	Accounting reference date shortened from 30/04/07 to 31/03/07	View PDF Accounting reference date shortened from 30/04/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
04 Aug 2007	287	Registered office changed on 04/08/07 from: 5TH floor 7-10 chandos street london W1G 9DQ	View PDF Registered office changed on 04/08/07 from: 5TH floor 7-10 chandos street london W1G 9DQ - link opens in a new window - 1 page (1 page)
07 Jun 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 4 pages (4 pages)
30 Jan 2007	363s	Return made up to 07/01/07; full list of members	View PDF Return made up to 07/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
05 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 4 pages (4 pages)
01 Feb 2006	363s	Return made up to 07/01/06; full list of members	View PDF Return made up to 07/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
20 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Jan 2005	363s	Return made up to 07/01/05; full list of members	View PDF Return made up to 07/01/05; full list of members - link opens in a new window - 7 pages (7 pages)

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