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MASONIC PROMOTIONS LIMITED

Company number 04345855

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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 Sep 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
16 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	View PDF Annual return made up to 27 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Dec 2009	CH01	Director's details changed for Mr Charles Michael Firth on 27 November 2009	View PDF Director's details changed for Mr Charles Michael Firth on 27 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for David Glen Calderhead on 27 November 2009	View PDF Director's details changed for David Glen Calderhead on 27 November 2009 - link opens in a new window - 2 pages (2 pages)
07 Jun 2009	225	Accounting reference date extended from 27/06/2009 to 30/06/2009	View PDF Accounting reference date extended from 27/06/2009 to 30/06/2009 - link opens in a new window - 1 page (1 page)
30 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
27 Nov 2008	363a	Return made up to 27/11/08; full list of members	View PDF Return made up to 27/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jun 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
19 May 2008	288b	Appointment terminated director michael birkett	View PDF Appointment terminated director michael birkett - link opens in a new window - 1 page (1 page)
28 Nov 2007	363a	Return made up to 27/11/07; full list of members	View PDF Return made up to 27/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 3 pages (3 pages)
11 Dec 2006	363s	Return made up to 27/11/06; full list of members	View PDF Return made up to 27/11/06; full list of members - link opens in a new window - 9 pages (9 pages)
19 Apr 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 4 pages (4 pages)
05 Jan 2006	363s	Return made up to 27/11/05; full list of members	View PDF Return made up to 27/11/05; full list of members - link opens in a new window - 9 pages (9 pages)
03 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 4 pages (4 pages)
03 Dec 2004	363s	Return made up to 27/11/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/11/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
20 Feb 2004	88(2)R	Ad 21/01/04--------- £ si 3@1=3 £ ic 1/4	View PDF Ad 21/01/04--------- £ si 3@1=3 £ ic 1/4 - link opens in a new window - 2 pages (2 pages)
20 Feb 2004	123	Nc inc already adjusted 21/01/04	View PDF Nc inc already adjusted 21/01/04 - link opens in a new window - 2 pages (2 pages)
20 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
12 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Jan 2004	CERTNM	Company name changed london masonic promotions limite d\certificate issued on 27/01/04	View PDF Company name changed london masonic promotions limite d\certificate issued on 27/01/04 - link opens in a new window - 2 pages (2 pages)
15 Jan 2004	363s	Return made up to 15/12/03; full list of members	View PDF Return made up to 15/12/03; full list of members - link opens in a new window - 8 pages (8 pages)

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