EXTERNAL COMMUNICATIONS LIMITED

Company Documents

DateDescription
28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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23/04/1423 April 2014 Annual return made up to 15 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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10/04/1310 April 2013 Annual return made up to 15 February 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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29/06/1229 June 2012 Annual return made up to 15 February 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/06/113 June 2011 Annual return made up to 15 February 2011 with full list of shareholders

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03/06/113 June 2011 REGISTERED OFFICE CHANGED ON 03/06/2011 FROM
151 PUTNEY HIGH STREET
LONDON
SW15 1TA

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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25/05/1025 May 2010 Annual return made up to 15 February 2010 with full list of shareholders

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05/02/105 February 2010 30/04/09 TOTAL EXEMPTION FULL

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09/06/099 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / AUDREY JONES / 30/04/2003

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09/06/099 June 2009 RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS

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09/06/099 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / AUDREY JONES / 30/04/2003

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09/06/099 June 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 30/04/08 TOTAL EXEMPTION FULL

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01/03/081 March 2008 30/04/07 TOTAL EXEMPTION FULL

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09/03/079 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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02/03/072 March 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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08/03/068 March 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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31/03/0531 March 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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26/02/0426 February 2004 DIRECTOR'S PARTICULARS CHANGED

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26/02/0426 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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26/02/0426 February 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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04/09/034 September 2003 NEW DIRECTOR APPOINTED

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06/03/036 March 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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19/03/0219 March 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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07/03/017 March 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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02/06/002 June 2000 RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS

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05/03/005 March 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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03/03/993 March 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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03/03/993 March 1999 RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS

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03/03/983 March 1998 RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS

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03/03/983 March 1998 RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS

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03/03/983 March 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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03/03/983 March 1998 RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS

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21/03/9721 March 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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24/01/9624 January 1996 RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS

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24/01/9624 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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03/03/953 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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23/06/9423 June 1994 RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS

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21/01/9421 January 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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21/01/9421 January 1994 RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS

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23/09/9223 September 1992 RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS

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14/09/9214 September 1992 STRIKE-OFF ACTION DISCONTINUED

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14/09/9214 September 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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01/09/921 September 1992 REGISTERED OFFICE CHANGED ON 01/09/92 FROM:
106 NEW ROAD
RICHMOND
SURREY
TW9 2PQ

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01/09/921 September 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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01/09/921 September 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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11/08/9211 August 1992 FIRST GAZETTE

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13/06/9113 June 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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06/06/916 June 1991 REGISTERED OFFICE CHANGED ON 06/06/91 FROM:
THE LODGE
ST. JOHNS AVENUE
PUTNEY
LONDON SN15 6AZ

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10/04/9110 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/04/9110 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/04/9110 April 1991 REGISTERED OFFICE CHANGED ON 10/04/91 FROM:
106 KEW ROAD
RICHMOND
SURREY
TW9 2PQ

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15/02/9115 February 1991 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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