MASTERPLAN PROJECTS LIMITED
Company number 03903113 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 12 Jun 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 28 Feb 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 16 Feb 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 22 Feb 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 8 LIND ROAD SUTTON SURREY SM1 4PJ | View document |
| 25 Jan 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 May 2010 | APPOINTMENT TERMINATED, SECRETARY IRWIN CHERNIN | View document |
| 7 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IRWIN CHERNIN | View document |
| 3 Feb 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BROOKS / 07/01/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRWIN CHERNIN / 07/01/2010 | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN KALMAN | View document |
| 8 Jan 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | RETURN MADE UP TO 07/01/08; NO CHANGE OF MEMBERS | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Aug 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | View document |
| 4 Aug 2007 | REGISTERED OFFICE CHANGED ON 04/08/07 FROM: G OFFICE CHANGED 04/08/07 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ | View document |
| 7 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 3 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 3 Mar 2004 | DELIVERY EXT'D 3 MTH 30/04/03 | View document |
| 5 Feb 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | View document |
| 10 Sep 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 2 Mar 2003 | DELIVERY EXT'D 3 MTH 30/04/02 | View document |
| 6 Feb 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS | View document |
| 8 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 8 Nov 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: G OFFICE CHANGED 08/11/01 C/O MASTER PLAN REALTY (UK) LIMITED, 7-9 QUEENS ROAD LONDON SW19 8NG | View document |
| 20 Jul 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01 | View document |
| 20 Jul 2001 | 225 | View document |
| 5 Jun 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS | View document |
| 29 Feb 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Feb 2000 | DIRECTOR RESIGNED | View document |
| 29 Feb 2000 | SECRETARY RESIGNED | View document |
| 29 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jan 2000 | Incorporation | View document |