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USWITCH LIMITED

Company number 03612689

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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)
17 Jan 2005 363s Return made up to 10/08/04; full list of members
14 Jan 2005 88(2)R Ad 07/12/04--------- £ si 400000@.001=400 £ ic 34420/34820
14 Jan 2005 88(2)R Ad 17/11/04--------- £ si 513334@.001=513 £ ic 33907/34420
03 Dec 2004 395 Particulars of mortgage/charge
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
26 Apr 2004 288a New director appointed
10 Mar 2004 288a New director appointed
04 Feb 2004 AA Accounts for a small company made up to 31 December 2002
20 Jan 2004 363s Return made up to 10/08/03; no change of members
  • 363(287) ‐ Registered office changed on 20/01/04
05 Dec 2003 88(2)R Ad 17/10/03--------- £ si 168000@.001=168 £ ic 33739/33907
28 Nov 2003 395 Particulars of mortgage/charge
29 Oct 2003 287 Registered office changed on 29/10/03 from: victoria station house 191 victoria street london SW1E 5NE
17 May 2003 288a New director appointed
14 May 2003 363s Return made up to 10/08/02; full list of members
04 Nov 2002 AA Accounts for a small company made up to 31 December 2001
01 Nov 2002 287 Registered office changed on 01/11/02 from: 79 knightsbridge london SW1X 7RB
09 Sep 2002 88(2)R Ad 31/07/02--------- £ si 14891@.001=14 £ ic 27294/27308
04 Sep 2002 88(2)R Ad 31/07/02--------- £ si 758947@.001=758 £ ic 26536/27294
25 Jul 2002 288b Secretary resigned
25 Jul 2002 288a New secretary appointed
25 Jul 2002 288b Director resigned
14 Jul 2002 288b Director resigned
10 Apr 2002 AA Accounts for a small company made up to 31 December 2000
15 Jan 2002 363s Return made up to 10/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2001 88(2)R Ad 29/03/00--------- £ si 18483000@.001