- Company Overview for TIMOTHY EVEREST GROUP LIMITED (03276817)
- Filing history for TIMOTHY EVEREST GROUP LIMITED (03276817)
- People for TIMOTHY EVEREST GROUP LIMITED (03276817)
- Charges for TIMOTHY EVEREST GROUP LIMITED (03276817)
- Insolvency for TIMOTHY EVEREST GROUP LIMITED (03276817)
- More for TIMOTHY EVEREST GROUP LIMITED (03276817)
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) |
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06 Jul 2009 | 288b | Appointment terminated director and secretary brian fox | |
06 Jul 2009 | 288a | Secretary appointed catherine everest | |
04 Feb 2009 | AA | Total exemption small company accounts made up to 30 September 2007 | |
12 Nov 2008 | 363a | Return made up to 12/11/08; full list of members | |
23 Jun 2008 | 288b | Appointment terminated director andrew hampson | |
30 Jan 2008 | AA | Total exemption full accounts made up to 30 September 2006 | |
20 Nov 2007 | 363a | Return made up to 12/11/07; full list of members | |
06 Dec 2006 | 363a | Return made up to 12/11/06; full list of members | |
31 Jul 2006 | 225 | Accounting reference date extended from 30/09/05 to 30/09/06 | |
22 Mar 2006 | 88(2)R | Ad 31/12/05--------- £ si 14@1=14 £ ic 129/143 | |
22 Mar 2006 | 88(2)R | Ad 31/12/05--------- £ si 29@1=29 £ ic 100/129 | |
06 Mar 2006 | RESOLUTIONS |
Resolutions
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24 Feb 2006 | MEM/ARTS | Memorandum and Articles of Association | |
23 Feb 2006 | AA | Accounts for a dormant company made up to 30 April 2005 | |
21 Nov 2005 | 363a | Return made up to 12/11/05; full list of members | |
21 Nov 2005 | 288b | Secretary resigned | |
21 Sep 2005 | 395 | Particulars of mortgage/charge | |
21 Jun 2005 | 225 | Accounting reference date shortened from 30/04/06 to 30/09/05 | |
09 May 2005 | 288a | New secretary appointed | |
22 Apr 2005 | 288a | New director appointed | |
12 Apr 2005 | 288a | New director appointed | |
18 Nov 2004 | 363s | Return made up to 12/11/04; full list of members | |
18 Nov 2004 | AA | Accounts for a dormant company made up to 30 April 2004 | |
18 Nov 2003 | AA | Accounts for a dormant company made up to 30 April 2003 | |
18 Nov 2003 | 363s | Return made up to 12/11/03; full list of members |