Advanced company searchLink opens in new window

MASQUERADE (BRIGHTON) LIMITED

Company number 04537711

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Oct 2009 AA Total exemption small company accounts made up to 30 September 2008
31 Jan 2009 AA Total exemption small company accounts made up to 30 September 2007
12 Dec 2008 363a Return made up to 17/09/08; full list of members
12 Dec 2008 288c Director's change of particulars / fabyan daw / 01/09/2008
12 Dec 2008 288c Secretary's change of particulars / carlton registrars LIMITED / 31/05/2008
26 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
02 Jul 2008 287 Registered office changed on 02/07/2008 from 4TH floor 7-9 swallow street london W1B 4DT
23 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Dec 2007 363a Return made up to 17/09/07; full list of members
24 Oct 2007 88(2)R Ad 01/08/07-01/08/07 £ si 175000@1.00=175000 £ ic 1/175001
22 Oct 2007 123 Nc inc already adjusted 01/08/07
22 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2007 288b Director resigned
06 Sep 2007 288b Secretary resigned
06 Sep 2007 288a New secretary appointed
06 Sep 2007 287 Registered office changed on 06/09/07 from: 3-4 c/o gpd accounting 3-4 westbourne grove hove east sussex BN3 5PJ
16 Aug 2007 288a New director appointed
16 Aug 2007 288a New director appointed
29 Jun 2007 363a Return made up to 17/09/06; full list of members
29 Jun 2007 287 Registered office changed on 29/06/07 from: c/o gdp accounting 3-4 westbourne grove hove east sussex BN3 5PJ
22 Jan 2007 287 Registered office changed on 22/01/07 from: 66 haven way newhaven sussex BN9 9TD
22 Jan 2007 AA Accounts for a dormant company made up to 30 September 2006
07 Oct 2005 AA Accounts for a dormant company made up to 30 September 2005
07 Oct 2005 363s Return made up to 17/09/05; full list of members