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THE EVERETT SMITH GROUP LIMITED

Company number 04248939

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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)
18 Dec 2008 288c Secretary's change of particulars / gemma smith / 03/11/2008
18 Dec 2008 288c Director's change of particulars / nathan smith / 03/11/2008
25 Jul 2008 363a Return made up to 09/07/08; full list of members
24 Jul 2008 288c Secretary's change of particulars / gemma smith / 24/07/2008
12 Jun 2008 288b Appointment terminate, director colin smith logged form
12 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Mar 2008 288b Appointment terminated director colin smith
31 Mar 2008 288b Appointment terminated director beryl smith
27 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Mar 2008 169 Gbp ic 1000/100\07/03/08\gbp sr 900@1=900\
18 Mar 2008 155(6)b Declaration of assistance for shares acquisition
18 Mar 2008 155(6)a Declaration of assistance for shares acquisition
18 Mar 2008 155(6)b Declaration of assistance for shares acquisition
18 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
12 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
06 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Feb 2008 288b Secretary resigned
18 Feb 2008 288a New secretary appointed
19 Aug 2007 363s Return made up to 09/07/07; full list of members
26 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Jul 2006 363s Return made up to 09/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 2006 287 Registered office changed on 25/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP