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SWITCHCOURT LIMITED

Company number 02912967

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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)
24 Feb 2005 288b Director resigned
28 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
22 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2004 363s Return made up to 25/03/04; no change of members
14 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
05 Apr 2003 363s Return made up to 25/03/03; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Mar 2003 288c Secretary's particulars changed;director's particulars changed
02 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
27 May 2002 363s Return made up to 25/03/02; full list of members
22 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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22 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2001 AA Full accounts made up to 31 December 2000
26 Apr 2001 363s Return made up to 25/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Mar 2001 287 Registered office changed on 29/03/01 from: 49 plymouth wharf isle of dogs london E14 3EL
30 Oct 2000 225 Accounting reference date extended from 30/06/00 to 31/12/00
22 Mar 2000 363s Return made up to 25/03/00; full list of members
10 Mar 2000 AA Full accounts made up to 30 June 1999
01 Apr 1999 363s Return made up to 25/03/99; no change of members
08 Mar 1999 AA Full accounts made up to 30 June 1998
19 Mar 1998 363s Return made up to 25/03/98; full list of members
18 Mar 1998 AA Full accounts made up to 30 June 1997
28 Oct 1997 288a New director appointed
27 Oct 1997 287 Registered office changed on 27/10/97 from: 6 upper grosvenor street london W1X 9PA
04 Apr 1997 AA Full accounts made up to 30 June 1996
01 Apr 1997 363s Return made up to 25/03/97; no change of members