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NEW MASTERPLANNING LIMITED

Company number 05686430

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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)
28 Aug 2007 287 Registered office changed on 28/08/07 from: 107 bournemouth road poole dorset BH14 9HR
05 Apr 2007 288b Secretary resigned
05 Apr 2007 288a New secretary appointed
28 Mar 2007 363a Return made up to 24/01/07; full list of members
07 Mar 2007 287 Registered office changed on 07/03/07 from: 7 the square wimborne dorset BH21 1JA
06 Jul 2006 128(3) Statement of rights variation attached to shares
06 Jul 2006 128(1) Statement of rights attached to allotted shares
06 Jul 2006 88(2)R Ad 15/06/06--------- £ si 500@1=500 £ ic 500/1000
06 Jul 2006 88(2)R Ad 15/06/06--------- £ si 499@1=499 £ ic 1/500
06 Jul 2006 123 Nc inc already adjusted 15/06/06
06 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2006 288a New director appointed
06 Jul 2006 288a New director appointed
06 Jul 2006 288a New director appointed
20 Feb 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
24 Jan 2006 288b Secretary resigned
24 Jan 2006 NEWINC Incorporation