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SWITCH UTILITIES LIMITED

Company number 04547167

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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)
18 Oct 2006 288c Director's particulars changed
05 Sep 2006 AA Total exemption small company accounts made up to 30 September 2005
18 Nov 2005 363s Return made up to 27/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 2005 288a New secretary appointed
31 Oct 2005 287 Registered office changed on 31/10/05 from: 21 regent street nottingham nottinghamshire NG1 5BS
31 Oct 2005 288c Director's particulars changed
31 Oct 2005 288b Director resigned
31 Oct 2005 288b Secretary resigned
14 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
10 Dec 2004 363s Return made up to 27/09/04; full list of members
27 Jul 2004 AA Accounts for a small company made up to 30 September 2003
02 Apr 2004 288c Director's particulars changed
07 Nov 2003 363s Return made up to 27/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Aug 2003 288c Director's particulars changed
06 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2003 88(2)R Ad 20/03/03--------- £ si 99@1=99 £ ic 1/100
06 Apr 2003 288a New director appointed
06 Apr 2003 287 Registered office changed on 06/04/03 from: lime house mere way ruddington fields business park ruddington nottinghamshire NG11 6JW
13 Jan 2003 287 Registered office changed on 13/01/03 from: the limes 3 pelham avenue nottingham nottinghamshire NG5 1AJ
23 Oct 2002 288a New director appointed
23 Oct 2002 288a New secretary appointed
09 Oct 2002 288b Secretary resigned
09 Oct 2002 288b Director resigned
27 Sep 2002 NEWINC Incorporation