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ETHEREAL SYSTEMS LIMITED

Company number 02971000

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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 Nov 2005	363s	Return made up to 23/09/05; full list of members	View PDF Return made up to 23/09/05; full list of members - link opens in a new window - 8 pages (8 pages)
27 Jul 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 6 pages (6 pages)
22 Nov 2004	363s	Return made up to 23/09/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/09/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
30 Jun 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 5 pages (5 pages)
24 Oct 2003	363s	Return made up to 23/09/03; full list of members	View PDF Return made up to 23/09/03; full list of members - link opens in a new window - 8 pages (8 pages)
05 Aug 2003	AA	Total exemption small company accounts made up to 30 September 2002	View PDF Total exemption small company accounts made up to 30 September 2002 - link opens in a new window - 6 pages (6 pages)
10 Oct 2002	363s	Return made up to 23/09/02; full list of members	View PDF Return made up to 23/09/02; full list of members - link opens in a new window - 8 pages (8 pages)
08 Jul 2002	AA	Total exemption small company accounts made up to 30 September 2001	View PDF Total exemption small company accounts made up to 30 September 2001 - link opens in a new window - 5 pages (5 pages)
29 Oct 2001	363s	Return made up to 23/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
17 May 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 5 pages (5 pages)
03 Nov 2000	363s	Return made up to 23/09/00; full list of members	View PDF Return made up to 23/09/00; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 5 pages (5 pages)
22 Oct 1999	363s	Return made up to 23/09/99; full list of members	View PDF Return made up to 23/09/99; full list of members - link opens in a new window - 6 pages (6 pages)
03 Aug 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 5 pages (5 pages)
09 Mar 1999	363a	Return made up to 23/09/98; full list of members	View PDF Return made up to 23/09/98; full list of members - link opens in a new window - 7 pages (7 pages)
09 Mar 1999	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
09 Mar 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Oct 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Oct 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
15 Jul 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 6 pages (6 pages)
09 Oct 1997	363s	Return made up to 23/09/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/09/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
26 Aug 1997	AA	Accounts made up to 30 September 1996	View PDF Accounts made up to 30 September 1996 - link opens in a new window - 8 pages (8 pages)
17 Oct 1996	363s	Return made up to 23/09/96; no change of members 363(287) ‐ Registered office changed on 17/10/96	View PDF Return made up to 23/09/96; no change of members 363(287) ‐ Registered office changed on 17/10/96 - link opens in a new window - 4 pages (4 pages)
26 Sep 1996	AA	Accounts for a small company made up to 30 September 1995	View PDF Accounts for a small company made up to 30 September 1995 - link opens in a new window - 6 pages (6 pages)
30 Oct 1995	363s	Return made up to 23/09/95; full list of members	View PDF Return made up to 23/09/95; full list of members - link opens in a new window - 6 pages (6 pages)

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