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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)
17 May 2001	363s	Return made up to 05/05/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/05/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
10 Oct 2000	AA	Accounts for a small company made up to 31 May 2000	View PDF Accounts for a small company made up to 31 May 2000 - link opens in a new window - 3 pages (3 pages)
20 Sep 2000	CERTNM	Company name changed castle business services (leices ter) LIMITED\certificate issued on 21/09/00	View PDF Company name changed castle business services (leices ter) LIMITED\certificate issued on 21/09/00 - link opens in a new window - 2 pages (2 pages)
18 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 May 2000	363s	Return made up to 05/05/00; full list of members	View PDF Return made up to 05/05/00; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jul 1999	AA	Accounts for a small company made up to 31 May 1999	View PDF Accounts for a small company made up to 31 May 1999 - link opens in a new window - 3 pages (3 pages)
11 May 1999	363s	Return made up to 05/05/99; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 05/05/99; no change of members
05 Oct 1998	CERTNM	Company name changed castle house consultancy LIMITED\certificate issued on 06/10/98	View PDF Company name changed castle house consultancy LIMITED\certificate issued on 06/10/98 - link opens in a new window - 2 pages (2 pages)
08 Jun 1998	363s	Return made up to 13/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	View PDF Return made up to 13/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned - link opens in a new window - 6 pages (6 pages)
08 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
08 Jun 1998	AA	Accounts for a dormant company made up to 31 May 1998	View PDF Accounts for a dormant company made up to 31 May 1998 - link opens in a new window - 1 page (1 page)
04 Jun 1997	AA	Accounts for a dormant company made up to 31 May 1997	View PDF Accounts for a dormant company made up to 31 May 1997 - link opens in a new window - 1 page (1 page)
04 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
04 Jun 1997	363s	Return made up to 24/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
05 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
05 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
05 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
05 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
05 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 May 1996	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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SOMERBYS IT LIMITED

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