EXTERNAL SERVICES GROUP LIMITED

Company number 03731379

Date	Type	Description	View / Download
28 Mar 2009	288a	Director appointed timothy ian mcinnes	(2 pages)
16 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
06 Aug 2008	288a	Secretary appointed mr timothy ian mcinnes	(1 page)
06 Aug 2008	288b	Appointment terminated secretary robert prill	(1 page)
03 Jul 2008	288a	Secretary appointed mr robert david prill	(1 page)
03 Jul 2008	288b	Appointment terminated secretary peter davis	(1 page)
01 Jul 2008	288b	Appointment terminated director peter davis	(1 page)
13 May 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
18 Apr 2008	363a	Return made up to 11/03/08; full list of members	(4 pages)
23 Nov 2007	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
28 Aug 2007	190	Location of debenture register	(1 page)
28 Aug 2007	190	Location of debenture register	(1 page)
28 Aug 2007	287	Registered office changed on 28/08/07 from: ansa house unit 6-9 county end business centre jackson street springhead oldham lancashire OL4 4TZ	(1 page)
28 Aug 2007	353	Location of register of members	(1 page)
05 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	(6 pages)
13 Mar 2007	363a	Return made up to 11/03/07; full list of members	(3 pages)
21 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
21 Feb 2007	288a	New director appointed	(4 pages)
21 Feb 2007	288a	New secretary appointed;new director appointed	(4 pages)
21 Feb 2007	288a	New director appointed	(4 pages)
21 Feb 2007	288a	New director appointed	(4 pages)
21 Feb 2007	287	Registered office changed on 21/02/07 from: bassett house 5 southwell park road camberley surrey GU15 3PU	(1 page)
21 Feb 2007	288b	Director resigned	(1 page)
21 Feb 2007	288b	Secretary resigned	(1 page)
10 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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