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BEZALEL GEMS LIMITED

Company number 01310145

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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)
28 Oct 2008 287 Registered office changed on 28/10/2008 from 10 north crescent london N3 3LL
21 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Oct 2007 363s Return made up to 30/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
15 May 2007 395 Particulars of mortgage/charge
24 Oct 2006 122 Nc dec already adjusted 09/08/05
23 Oct 2006 363s Return made up to 30/09/06; full list of members
13 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Oct 2005 363s Return made up to 30/09/05; full list of members
23 Sep 2005 288a New secretary appointed
23 Sep 2005 288b Secretary resigned;director resigned
02 Sep 2005 169 £ ic 100/67 09/08/05 £ sr 33@1=33
23 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Sep 2004 363s Return made up to 30/09/04; full list of members
24 Jun 2004 287 Registered office changed on 24/06/04 from: 51 the vale london NW11 8SE
14 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Sep 2003 363s Return made up to 30/09/03; full list of members
12 May 2003 AA Total exemption small company accounts made up to 31 December 2002
04 Oct 2002 363s Return made up to 30/09/02; full list of members
17 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
27 Sep 2001 363s Return made up to 30/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
11 Oct 2000 AA Accounts for a small company made up to 31 December 1999