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WALTER BRAUND (SPITALFIELDS) LIMITED

Company number 02688460

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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)
06 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100,100
06 Jan 2015 AA Total exemption small company accounts made up to 29 March 2014
10 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100,100
28 Feb 2014 TM01 Termination of appointment of Susan Johnson as a director
28 Feb 2014 TM02 Termination of appointment of Susan Johnson as a secretary
28 Feb 2014 TM01 Termination of appointment of John Johnson as a director
06 Sep 2013 AA Total exemption small company accounts made up to 30 March 2013
15 Apr 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
17 Jul 2012 AA Accounts for a small company made up to 31 March 2012
10 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2012 SH08 Change of share class name or designation
10 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
05 Sep 2011 AA Accounts for a small company made up to 26 March 2011
22 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
15 Sep 2010 AA Accounts for a small company made up to 27 March 2010
23 Jun 2010 SH01 Statement of capital following an allotment of shares on 29 April 2010
  • GBP 100,100
23 Jun 2010 SH08 Change of share class name or designation
19 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 5
19 Apr 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
16 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Feb 2009 363a Return made up to 18/02/09; full list of members
26 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Sep 2008 363s Return made up to 18/02/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed director's particulars changed