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EXTERNAL OFFICER LIMITED

Company number 07336084

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Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Oct 2014	CH03	Secretary's details changed for Mrs Alison Elizabeth Robinson on 30 October 2013	View PDF Secretary's details changed for Mrs Alison Elizabeth Robinson on 30 October 2013 - link opens in a new window - 1 page (1 page)
31 Jul 2014	CH03	Secretary's details changed for Miss Alison Elizabeth Finch on 24 July 2014	View PDF Secretary's details changed for Miss Alison Elizabeth Finch on 24 July 2014 - link opens in a new window - 1 page (1 page)
08 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
31 Oct 2013	AP03	Appointment of Miss Alison Elizabeth Finch as a secretary	View PDF Appointment of Miss Alison Elizabeth Finch as a secretary - link opens in a new window - 1 page (1 page)
31 Oct 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
25 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jun 2013	CH01	Director's details changed for Mr Billy Anthony French on 1 June 2013	View PDF Director's details changed for Mr Billy Anthony French on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
28 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
16 May 2013	AD01	Registered office address changed from 76 Caister Road Great Yarmouth Norfolk NR30 4DP on 16 May 2013	View PDF Registered office address changed from 76 Caister Road Great Yarmouth Norfolk NR30 4DP on 16 May 2013 - link opens in a new window - 1 page (1 page)
06 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
07 Sep 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	View PDF Annual return made up to 4 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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