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SOMERBYS IT LIMITED

Company number 03203212

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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)
09 May 2005 123 Nc inc already adjusted 18/04/05
09 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2005 288a New director appointed
25 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
11 May 2004 363s Return made up to 05/05/04; full list of members
23 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2003 AA Total exemption small company accounts made up to 31 March 2003
13 May 2003 363s Return made up to 05/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
09 Sep 2002 225 Accounting reference date shortened from 31/05/02 to 31/03/02
17 May 2002 363s Return made up to 05/05/02; full list of members
16 May 2002 288b Director resigned
16 Apr 2002 88(2)R Ad 14/02/02--------- £ si 4998@1=4998 £ ic 2/5000
16 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2002 123 £ nc 1000/5000 07/08/01
09 Nov 2001 288c Director's particulars changed
10 Aug 2001 AA Total exemption small company accounts made up to 31 May 2001
02 Jul 2001 287 Registered office changed on 02/07/01 from: 39 castle street leicester LE1 5WN
31 May 2001 288b Director resigned
31 May 2001 288b Director resigned
31 May 2001 288b Director resigned
18 May 2001 CERTNM Company name changed hayles business solutions limite d\certificate issued on 18/05/01