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GLOBAL SWITCH (LONDON) LIMITED

Company number 03698210

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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)
27 Oct 2003 AA Full accounts made up to 31 December 2002
09 Sep 2003 287 Registered office changed on 09/09/03 from: 11TH floor new zealand house 80 haymarket london SW1Y 4TE
05 Feb 2003 363s Return made up to 20/01/03; full list of members
24 Jan 2003 287 Registered office changed on 24/01/03 from: 11TH floor new zealand house 80 haymarket london SW1Y 4TE
17 Jan 2003 287 Registered office changed on 17/01/03 from: peel place 50-53 carver street birmingham west midlands B1 3AS
06 Dec 2002 AA Full accounts made up to 31 December 2001
19 Sep 2002 288b Director resigned
13 Sep 2002 288a New director appointed
15 Aug 2002 288c Director's particulars changed
15 Aug 2002 288a New secretary appointed;new director appointed
16 Jul 2002 288b Secretary resigned;director resigned
16 Jul 2002 288b Director resigned
23 May 2002 288a New director appointed
17 May 2002 288b Director resigned
17 May 2002 288b Director resigned
17 May 2002 288b Director resigned
17 Jan 2002 363s Return made up to 20/01/02; full list of members
25 Oct 2001 AA Full accounts made up to 31 December 2000
17 Sep 2001 395 Particulars of mortgage/charge
21 Mar 2001 363s Return made up to 20/01/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
14 Mar 2001 MEM/ARTS Memorandum and Articles of Association
14 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 Mar 2001 288a New secretary appointed;new director appointed
02 Mar 2001 395 Particulars of mortgage/charge
16 Feb 2001 288a New director appointed