THE EVERETT GROUP LIMITED

Company Documents

DateDescription
17/12/1317 December 2013 Annual return made up to 15 December 2013 with full list of shareholders

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25/10/1325 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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14/01/1314 January 2013 Annual return made up to 15 December 2012 with full list of shareholders

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15/10/1215 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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22/12/1122 December 2011 Annual return made up to 15 December 2011 with full list of shareholders

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12/12/1112 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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17/12/1017 December 2010 Annual return made up to 15 December 2010 with full list of shareholders

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17/12/1017 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RAJ SUNDRAM / 15/12/2010

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14/09/1014 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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22/01/1022 January 2010 Annual return made up to 15 December 2009 with full list of shareholders

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10/08/0910 August 2009 APPOINTMENT TERMINATED SECRETARY JONATHAN CROSS

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10/08/0910 August 2009 SECRETARY APPOINTED MR RAJ SUNDRAM

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10/08/0910 August 2009 APPOINTMENT TERMINATED DIRECTOR JAMES GRIFFIN

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13/07/0913 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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21/01/0921 January 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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19/01/0919 January 2009 31/03/08 TOTAL EXEMPTION FULL

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27/12/0727 December 2007 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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21/12/0621 December 2006 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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21/12/0621 December 2006 DIRECTOR'S PARTICULARS CHANGED

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17/08/0617 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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22/12/0522 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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22/12/0522 December 2005 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS

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11/12/0411 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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27/04/0427 April 2004 DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS

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23/10/0323 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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30/12/0230 December 2002 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS

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27/11/0227 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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12/04/0212 April 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/01/0218 January 2002 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS

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29/10/0129 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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16/01/0116 January 2001 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS

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08/09/008 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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01/02/001 February 2000 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS

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04/10/994 October 1999 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00

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23/12/9823 December 1998 SECRETARY RESIGNED

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15/12/9815 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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