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MASTERDRIVE MANAGEMENT LIMITED

Company number 01026943

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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)
22 Dec 1997 155(6)a Declaration of assistance for shares acquisition
15 Sep 1997 288c Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
21 May 1997 288a New director appointed
25 Feb 1997 363s Return made up to 28/02/97; no change of members
25 Feb 1997 AA Full group accounts made up to 30 September 1996
11 Dec 1996 287 Registered office changed on 11/12/96 from: pegasus house, poyle road, poyle,colnbrook, berks SL3 0QX.
30 May 1996 288 Director's particulars changed
25 Mar 1996 AA Full group accounts made up to 30 September 1995
07 Mar 1996 363s Return made up to 28/02/96; full list of members
28 Sep 1995 288 Secretary resigned
28 Sep 1995 288 New secretary appointed
10 Apr 1995 AA Full group accounts made up to 30 September 1994
10 Apr 1995 363s Return made up to 28/02/95; no change of members
10 Apr 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1994 363s Return made up to 28/02/94; no change of members
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Request DocumentReturn made up to 28/02/94; no change of members
12 Mar 1994 363(288) Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
09 Jan 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
10 May 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
20 Apr 1993 363a Return made up to 02/02/93; full list of members
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Request DocumentReturn made up to 02/02/93; full list of members
06 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1992 363a Return made up to 29/02/92; no change of members
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Request DocumentReturn made up to 29/02/92; no change of members
25 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
25 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991