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MASQUERADE LIMITED

Company number 02053562

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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)
26 Jul 2006 169 £ ic 100/90 31/01/06 £ sr 10@1=10
26 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Waive pre emp rights 31/01/06
26 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 May 2006 288b Director resigned
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
23 Dec 2005 363s Return made up to 14/12/05; no change of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
09 Feb 2005 287 Registered office changed on 09/02/05 from: 6 little gays fareham hampshire PO14 3HY
23 Apr 2004 363s Return made up to 28/12/03; no change of members
  • 363(287) ‐ Registered office changed on 23/04/04
03 Feb 2004 AA Accounts for a small company made up to 31 March 2003
05 Feb 2003 AA Accounts for a small company made up to 31 March 2002
23 Jan 2003 363s Return made up to 28/12/02; full list of members
15 Feb 2002 AA Accounts for a small company made up to 31 March 2001
10 Jan 2002 363s Return made up to 28/12/01; full list of members
06 Apr 2001 363s Return made up to 28/12/00; full list of members
  • 363(287) ‐ Registered office changed on 06/04/01
  • 363(288) ‐ Director's particulars changed
30 Jan 2001 AA Accounts for a small company made up to 31 March 2000
26 Apr 2000 363s Return made up to 28/12/99; full list of members
26 Apr 2000 287 Registered office changed on 26/04/00 from: 6 lower road chinnor oxfordshire OX9 4DT
26 Apr 2000 288c Director's particulars changed
23 Dec 1999 AA Accounts for a small company made up to 31 March 1999
15 Mar 1999 363s Return made up to 28/12/98; no change of members
02 Nov 1998 AA Accounts for a small company made up to 31 March 1998
09 Feb 1998 363s Return made up to 28/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Sep 1997 AA Accounts for a small company made up to 31 March 1997
03 Feb 1997 AA Accounts for a small company made up to 31 March 1996