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THE MASTERPLAN GROUP LIMITED

Company number 03966534

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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)
21 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
06 May 2010 TM02 Termination of appointment of Irwin Chernin as a secretary
06 May 2010 TM01 Termination of appointment of Irwin Chernin as a director
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Apr 2009 363a Return made up to 06/04/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Jan 2009 288b Appointment terminated director stephen kalman
08 Apr 2008 363a Return made up to 06/04/08; full list of members
08 Apr 2008 288c Director's change of particulars / michael brooks / 07/04/2007
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Aug 2007 225 Accounting reference date shortened from 30/04/07 to 31/03/07
04 Aug 2007 287 Registered office changed on 04/08/07 from: 5TH floor 7-10 chandos street london W1G 9DG
03 Jul 2007 363s Return made up to 06/04/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
15 Sep 2006 363s Return made up to 06/04/06; full list of members
05 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
25 Aug 2005 SA Statement of affairs
25 Aug 2005 88(2)R Ad 17/06/05--------- £ si 10@.1=1 £ ic 2/3
27 Jul 2005 122 S-div 17/06/05
27 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 17/06/05
27 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2005 288a New director appointed
07 Apr 2005 363s Return made up to 06/04/05; full list of members