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TIMOTHY EVEREST GROUP LIMITED

Company number 03276817

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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