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BETH DAVID SALOMONS LIMITED

Learn more about BETH DAVID SALOMONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO.1 LONDON BRIDGE, LONDON, SE1 9BG

BETH DAVID SALOMONS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00540062
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified
Company BETH DAVID SALOMONS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00540062, established in United Kingdom on the 3. November 1954. The company is now active. The company has been in business for 62 years and 1 month. The company is based on NO.1 LONDON BRIDGE, LONDON, SE1 9BG. Business of the company BETH DAVID SALOMONS LIMITED by SIC and NACE code is "88990 - Other social work activities without accommodation not elsewhere classified". There are 60 company documents available. The most recent document is "25/11/15 NO MEMBER LIST" from the 2015.11.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.25. We do not have any information about the company BETH DAVID SALOMONS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.23
overdue: NO
last made update: 2015.11.25
documents available: 1

List of company documents:

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25/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.08
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25/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ELDRIDGE / 03/11/2014
Form type: CH01
Date: 2014.11.26
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FILEX SERVICES LIMITED / 03/11/2014
Form type: CH04
Date: 2014.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/2014 FROM, 179 GREAT PORTLAND STREET, LONDON, W1W 5LS
Form type: AD01
Date: 2014.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.16
£2.95
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25/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.11
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APPOINTMENT TERMINATED, SECRETARY DAVID ELDRIDGE
Form type: TM02
Date: 2013.10.14
£2.95
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CORPORATE SECRETARY APPOINTED FILEX SERVICES LIMITED
Form type: AP04
Date: 2013.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/2013 FROM, 19 CAVENDISH SQUARE, LONDON, W1A 2AW
Form type: AD01
Date: 2013.03.25
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25/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / HERBERT WINTER / 20/12/2012
Form type: CH01
Date: 2012.12.20
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APPOINTMENT TERMINATED, DIRECTOR ARNOLD SPAER
Form type: TM01
Date: 2012.12.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELI KAHN / 20/12/2012
Form type: CH01
Date: 2012.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
£2.95
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25/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
£2.95
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25/11/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / HERBERT WINTER / 26/01/2011
Form type: CH01
Date: 2011.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD SPAER / 26/01/2011
Form type: CH01
Date: 2011.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY SAPIR / 26/01/2011
Form type: CH01
Date: 2011.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELI KAHN / 26/01/2011
Form type: CH01
Date: 2011.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.04
£2.95
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25/11/09
Form type: AR01
Date: 2010.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.05
£2.95
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ANNUAL RETURN MADE UP TO 25/11/08
Form type: 363a
Date: 2008.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
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ANNUAL RETURN MADE UP TO 25/11/07
Form type: 363a
Date: 2007.12.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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ANNUAL RETURN MADE UP TO 25/11/06
Form type: 363s
Date: 2006.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.06
£2.95
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ANNUAL RETURN MADE UP TO 25/11/05
Form type: 363s
Date: 2005.12.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.11
£2.95
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ANNUAL RETURN MADE UP TO 25/11/04
Form type: 363s
Date: 2005.01.21
Child documents:
Document type: ANNOTATION
Date: 2005.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.05
£2.95
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ANNUAL RETURN MADE UP TO 25/11/03
Form type: 363s
Date: 2003.12.01
Child documents:
Document type: ANNOTATION
Date: 2003.12.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.12.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.03
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REGISTERED OFFICE CHANGED ON 30/08/03 FROM:, 2 DUKE STREET, ST JAMES'S, LONDON, SW1Y 6BJ
Form type: 287
Date: 2003.08.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.24
£2.95
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ANNUAL RETURN MADE UP TO 25/11/02
Form type: 363s
Date: 2002.11.29
Child documents:
Document type: ANNOTATION
Date: 2002.11.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.11.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2002.11.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.09
£2.95
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ANNUAL RETURN MADE UP TO 25/11/01
Form type: 363s
Date: 2001.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.02
£2.95
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ANNUAL RETURN MADE UP TO 25/11/00
Form type: 363s
Date: 2001.01.24
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.02
£2.95
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ANNUAL RETURN MADE UP TO 25/11/99
Form type: 363s
Date: 1999.12.06
Child documents:
Document type: ANNOTATION
Date: 1999.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.03

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Company directors and board members:

FILEX SERVICES LIMITED (current)
Secretary, 2013.10.09
NO.1 LONDON BRIDGE , LONDON
SE1 9BG
ENGLAND
DAVID JOHN ELDRIDGE (current)
Director, SOLICITOR, 1991.11.25
NO.1 LONDON BRIDGE , LONDON
SE1 9BG
ENGLAND
ELI KAHN (current)
Director, PUBLISHER, 2003.08.11
24 SHAHARAI STREET , JERUSALEM 96470
ISRAEL
HARRY SAPIR (current)
Director, FINANCIAL CONSULTANT, 2003.08.11
23 HATAYASSIM STREET , JERUSALEM
FOREIGN
ISRAEL
HERBERT WINTER (current)
Director, SOLICITOR, 1994.12.02
AURORASTRASSE 2 , ZURICH 8032
SWITZERLAND
DAVID JOHN ELDRIDGE (resigned)
Secretary, 2002.12.10 - 2013.10.09
50A HOWARDS LANE , LONDON
SW15 6QF
M & N SECRETARIES LIMITED (resigned)
Nominee Secretary, 1991.11.25 - 2002.12.10
THE QUADRANT 118 LONDON ROAD , KINGSTON UPON THAMES
KT2 6QJ, SURREY
WALTER EYTAN (resigned)
Director, RETIRED DIPLOMAT, 1991.11.25 - 1994.12.02
18 BALFOUR STREET , 92-102 JERUSALEM
FOREIGN
ISRAEL
MARTIN MAYER (resigned)
Director, BANKING, 1994.12.02 - 2001.10.30
JERUSALEM 20 KIRYAT MOSHE STREET , JERUSALEM
96102
ISRAEL
ARNOLD SPAER (resigned)
Director, LAWYER, 2003.08.11 - 2011.03.04
3 HOVEVEI ZION STREET , JERUSALEM
ISRAEL
VEIT WYLER (resigned)
Director, LAWYER, 1994.12.02 - 2002.10.18
BOCKLINSTRASSE 27 , ZURICH
8032
SWITZERLAND

Companies near to BETH DAVID SALOMONS ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BETH DAVID SALOMONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data