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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)
07 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
03 Jun 2004 AA Total exemption small company accounts made up to 30 April 2003
21 Apr 2004 363s Return made up to 06/04/04; full list of members
03 Mar 2004 244 Delivery ext'd 3 mth 30/04/03
04 Jun 2003 AA Total exemption small company accounts made up to 30 April 2002
13 May 2003 363s Return made up to 06/04/03; full list of members
02 Mar 2003 244 Delivery ext'd 3 mth 30/04/02
22 May 2002 363s Return made up to 06/04/02; full list of members
07 Feb 2002 AA Accounts for a small company made up to 30 April 2001
16 Nov 2001 287 Registered office changed on 16/11/01 from: 5TH floor 7-10 chandos street london W1G 9DQ
28 Aug 2001 287 Registered office changed on 28/08/01 from: c/o simmons gainford 7-10 chandos street cavendish square london W1G 9DQ
21 Aug 2001 363s Return made up to 06/04/01; full list of members
  • 363(287) ‐ Registered office changed on 21/08/01
  • 363(288) ‐ Director's particulars changed
03 May 2000 288b Director resigned
03 May 2000 288b Secretary resigned
27 Apr 2000 288a New secretary appointed;new director appointed
27 Apr 2000 288a New director appointed
06 Apr 2000 NEWINC Incorporation