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Company number 02098685

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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)
30 Oct 2008 288b Appointment terminated director steven wilkinson
30 Oct 2008 288b Appointment terminated director amit kataria
30 Oct 2008 288b Appointment terminated director christopher henderson
30 Oct 2008 288a Director appointed mark anderson
30 Oct 2008 288a Director appointed jenny boyns
13 Aug 2008 AA Full accounts made up to 31 March 2008
10 Jun 2008 288a Director appointed catherine jane thorpe
29 Jan 2008 363a Annual return made up to 20/01/08
28 Jan 2008 288c Director's particulars changed
25 Jan 2008 288c Director's particulars changed
25 Jan 2008 288c Director's particulars changed
25 Jan 2008 288c Director's particulars changed
28 Nov 2007 288a New director appointed
06 Nov 2007 288b Director resigned
06 Nov 2007 288b Director resigned
06 Nov 2007 288b Secretary resigned;director resigned
06 Nov 2007 288a New secretary appointed
06 Nov 2007 288a New director appointed
06 Nov 2007 288a New director appointed
28 Aug 2007 AA Full accounts made up to 31 March 2007
08 Aug 2007 287 Registered office changed on 08/08/07 from: c/o bevan kidwell 113-117 farringdon road london EC1R 3BX
23 Feb 2007 MEM/ARTS Memorandum and Articles of Association
23 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2007 288b Director resigned
16 Feb 2007 363s Annual return made up to 20/01/07
  • 363(288) ‐ Director's particulars changed