BETH SHALOM RESOURCES LTD
Company Documents
| Date | Description |
|---|---|
| 28/10/1428 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 29/10/1329 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/12/124 December 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 06/08/126 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/12/117 December 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/12/1014 December 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED MR IAN JONATHAN SHAW |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GLENN FORD |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 24/09/1024 September 2010 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM THE HOLOCAUST CENTRE, BETH SHALOM, LAXTON NEWARK NOTTINGHAMSHIRE NG22 0PA |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED DR JAMES SMITH |
| 23/02/1023 February 2010 | Annual return made up to 16 September 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN ALEXANDER FORD / 01/10/2009 |
| 11/12/0911 December 2009 | SECRETARY APPOINTED MR ROLAND CHARLES ELLMER |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CARO |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED SECRETARY STUART BOWER |
| 25/11/0825 November 2008 | SECRETARY APPOINTED MR MICHAEL JON CARO |
| 25/11/0825 November 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | PREVEXT FROM 30/09/2007 TO 31/12/2007 |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/06/078 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/01/078 January 2007 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | DELIVERY EXT'D 3 MTH 30/09/06 |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0615 May 2006 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | REGISTERED OFFICE CHANGED ON 24/04/06 FROM: G OFFICE CHANGED 24/04/06 BETH SHALOM LAXTON NEWARK NOTTINGHAMSHIRE NG22 0PA |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
| 21/02/0621 February 2006 | SECRETARY RESIGNED |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/10/0319 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | SECRETARY RESIGNED |
| 16/10/0216 October 2002 | NEW SECRETARY APPOINTED |
| 30/08/0230 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 |
| 13/12/0013 December 2000 | COMPANY NAME CHANGED SHALOM DIRECT LIMITED CERTIFICATE ISSUED ON 14/12/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/12/9920 December 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | SECRETARY RESIGNED |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | NEW SECRETARY APPOINTED |
| 16/09/9716 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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