About

Registered Number: 08476909
Date of Incorporation: 08/04/2013 (12 years ago)
Company Status: Active
Registered Address: Exchange Building, 2nd Floor, 16 St. Cuthberts Street, Bedford, MK40 3JG,

 

Based in Bedford, 365 Resource Ltd was established in 2013, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. The companies director is listed as Baeva, Elena in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAEVA, Elena 08 April 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 15 April 2020
CH01 - Change of particulars for director 15 April 2020
CH01 - Change of particulars for director 15 April 2020
SH01 - Return of Allotment of shares 25 September 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 September 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 21 July 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 22 August 2017
AD01 - Change of registered office address 08 June 2017
CS01 - N/A 20 April 2017
SH01 - Return of Allotment of shares 28 March 2017
MA - Memorandum and Articles 09 October 2016
SH01 - Return of Allotment of shares 06 October 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 October 2016
RESOLUTIONS - N/A 24 August 2016
AA - Annual Accounts 28 June 2016
AP01 - Appointment of director 27 May 2016
AR01 - Annual Return 12 May 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 27 April 2016
RESOLUTIONS - N/A 26 April 2016
AA - Annual Accounts 25 August 2015
CH01 - Change of particulars for director 14 May 2015
AR01 - Annual Return 06 May 2015
SH01 - Return of Allotment of shares 14 January 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 23 April 2014
NEWINC - New incorporation documents 08 April 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.