EXTERNAL RESOURCES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/11/1420 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 04/06/144 June 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM, 38 WOOD VIEW, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3HP, ENGLAND |
| 04/06/144 June 2014 | Annual return made up to 23 October 2013 with full list of shareholders |
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM, 86 MILDRED AVENUE, WATFORD, HERTFORDSHIRE, WD1 7DX |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DIANE DENNIS |
| 31/10/1231 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH COPELAND / 15/08/2012 |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED MRS HALEY KRYSTAL COX |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED MR JAMES KEVIN COX |
| 27/06/1227 June 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 03/11/113 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 28/03/1128 March 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 03/11/103 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 23/06/1023 June 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH COPELAND / 22/10/2009 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE BETTY DENNIS / 22/10/2009 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, SECRETARY JENKINS SUPPORT SERVICES LTD |
| 03/11/093 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 26/03/0926 March 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 23/10/0823 October 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 27/12/0727 December 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | SECRETARY RESIGNED |
| 17/10/0217 October 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | NEW SECRETARY APPOINTED |
| 29/04/0229 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 14/11/0014 November 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: G OFFICE CHANGED 14/11/00 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, COWLEY UXBRIDGE MIDDLESEX UB8 2FX |
| 27/10/0027 October 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | REGISTERED OFFICE CHANGED ON 31/08/99 FROM: G OFFICE CHANGED 31/08/99 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD COWLEY UXBRIDGE MIDDLESEX UB8 2FX |
| 24/08/9924 August 1999 | NEW SECRETARY APPOINTED |
| 24/08/9924 August 1999 | SECRETARY RESIGNED |
| 11/08/9911 August 1999 | REGISTERED OFFICE CHANGED ON 11/08/99 FROM: G OFFICE CHANGED 11/08/99 74 LYGEAN AVENUE STAR STREET WARE HERTFORDSHIRE SG12 7AR |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 02/11/972 November 1997 | RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS |
| 05/08/975 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 03/11/963 November 1996 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 16/11/9516 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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