THE EVERETT SMITH GROUP LIMITED

Company number 04248939

Date	Type	Description	View / Download
06 Sep 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
26 Jul 2005	363s	Return made up to 09/07/05; full list of members	(7 pages)
18 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
20 Sep 2004	287	Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD	(1 page)
13 Jul 2004	363s	Return made up to 09/07/04; full list of members	(9 pages)
08 Jul 2004	288b	Director resigned	(1 page)
21 Jul 2003	363s	Return made up to 09/07/03; full list of members	(9 pages)
16 Jul 2003	288b	Director resigned	(1 page)
28 Jun 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
31 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
01 Aug 2002	88(2)R	Ad 11/10/01--------- £ si 1000@1	(2 pages)
01 Aug 2002	363s	Return made up to 09/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
11 Jan 2002	287	Registered office changed on 11/01/02 from: 1 cheltenham mount harrogate HG1 1DW	(1 page)
26 Oct 2001	395	Particulars of mortgage/charge	(5 pages)
19 Oct 2001	395	Particulars of mortgage/charge	(7 pages)
15 Oct 2001	288a	New director appointed	(2 pages)
02 Aug 2001	288a	New director appointed	(2 pages)
02 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
02 Aug 2001	288a	New director appointed	(2 pages)
02 Aug 2001	288a	New director appointed	(2 pages)
02 Aug 2001	225	Accounting reference date shortened from 31/07/02 to 31/12/01	(1 page)
20 Jul 2001	CERTNM	Company name changed the chatsworth group LIMITED\certificate issued on 20/07/01	(2 pages)
13 Jul 2001	288b	Secretary resigned	(1 page)
13 Jul 2001	288b	Director resigned	(1 page)
09 Jul 2001	NEWINC	Incorporation	(11 pages)