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BETH SHALOM LIMITED

Company number 01388313

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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)
01 Nov 2010 AP01 Appointment of Henry Grunwald as a director
03 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
24 Sep 2010 AD01 Registered office address changed from Beth-Shalom Laxton Newark Notts NG22 0PA on 24 September 2010
02 Sep 2010 AR01 Annual return made up to 31 July 2010 no member list
11 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2010 TM01 Termination of appointment of Glenn Ford as a director
08 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2010 AP01 Appointment of Mr Ian Jonathan Shaw as a director
14 Jan 2010 CH01 Director's details changed for Glenn Alexander Ford on 1 October 2009
16 Dec 2009 TM01 Termination of appointment of Michael Ho as a director
16 Dec 2009 AP01 Appointment of Dr James Michael Smith as a director
11 Dec 2009 TM02 Termination of appointment of Michael Caro as a secretary
11 Dec 2009 AP03 Appointment of Mr Roland Charles Ellmer as a secretary
03 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
16 Sep 2009 363a Annual return made up to 31/07/09
25 Nov 2008 288a Secretary appointed mr michael jon caro
25 Nov 2008 288b Appointment terminated secretary stuart bower
24 Sep 2008 363a Annual return made up to 31/07/08
12 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
03 Jul 2008 225 Accounting reference date extended from 30/09/2007 to 31/12/2007
30 Apr 2008 AA Group of companies' accounts made up to 30 September 2006
10 Aug 2007 363a Annual return made up to 31/07/07
09 Aug 2007 288c Secretary's particulars changed
08 Jun 2007 AA Group of companies' accounts made up to 30 September 2005
04 Aug 2006 363a Annual return made up to 31/07/06