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E. BRAUDE (LONDON) LIMITED

Company number 00585474

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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)
21 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
19 Jan 2009 288a Secretary appointed denis mott
19 Jan 2009 288b Appointment terminated secretary frank terdrey
16 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authority to allot shares 08/12/2008
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2008 MEM/ARTS Memorandum and Articles of Association
13 Oct 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2008 363a Return made up to 09/06/08; full list of members
02 Jul 2008 288c Director's change of particulars / david snoxhill / 02/07/2008
25 Apr 2008 AA Accounts for a small company made up to 31 October 2007
08 Aug 2007 288b Director resigned
29 Jun 2007 363a Return made up to 09/06/07; full list of members
04 May 2007 AA Accounts for a small company made up to 31 October 2006
27 Apr 2007 288c Director's particulars changed
30 Jun 2006 363a Return made up to 09/06/06; full list of members
10 May 2006 AA Accounts for a small company made up to 31 October 2005
04 Jul 2005 363s Return made up to 09/06/05; full list of members
01 Jul 2005 AA Accounts for a small company made up to 31 October 2004
06 Jul 2004 363s Return made up to 09/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 May 2004 AA Accounts for a small company made up to 31 October 2003
26 Feb 2004 88(2)R Ad 13/02/04--------- £ si 3750@1=3750 £ ic 67500/71250
15 Jul 2003 363s Return made up to 09/06/03; full list of members
18 May 2003 AA Accounts for a small company made up to 31 October 2002
08 Apr 2003 288a New secretary appointed
27 Mar 2003 169 £ ic 75000/67500 05/03/03 £ sr 7500@1=7500
26 Mar 2003 288b Secretary resigned;director resigned