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ESCHER TECHNOLOGIES LIMITED

Company number 03128474

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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)
26 Nov 2004 363s Return made up to 20/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Dec 2003 287 Registered office changed on 15/12/03 from: tudor house lower street haslemere surrey GU27 2PE
29 Nov 2003 363s Return made up to 20/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Nov 2003 AA Total exemption full accounts made up to 30 April 2003
08 May 2003 287 Registered office changed on 08/05/03 from: mallard house hillside road, ash vale aldershot hampshire GU12 5BJ
02 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
13 Dec 2002 363s Return made up to 20/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
21 Nov 2002 287 Registered office changed on 21/11/02 from: cedar house, cedar lane frimley camberley surrey GU16 7HZ
19 Aug 2002 88(2)R Ad 31/07/02--------- £ si 1200@1=1200 £ ic 30000/31200
16 Aug 2002 88(2)R Ad 18/07/02-18/07/02 £ si 29998@1=29998 £ ic 2/30000
16 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2002 123 £ nc 1000/100000 18/07/02
09 Jul 2002 287 Registered office changed on 09/07/02 from: mallard cottage hillside road ash vale aldershot hampshire GU12 5BJ
23 Apr 2002 287 Registered office changed on 23/04/02 from: 3 archipelago business park lyon way frimley surrey GU16 5ER
19 Nov 2001 363s Return made up to 20/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Nov 2001 AA Total exemption small company accounts made up to 30 April 2001
04 Apr 2001 288a New secretary appointed
05 Mar 2001 288b Secretary resigned
15 Dec 2000 AA Accounts for a small company made up to 30 April 2000
22 Nov 2000 363s Return made up to 20/11/00; full list of members
22 Nov 2000 288b Director resigned
03 Aug 2000 288a New secretary appointed
03 Aug 2000 288b Secretary resigned
17 Jan 2000 AA Accounts for a small company made up to 30 April 1999
30 Nov 1999 363s Return made up to 20/11/99; full list of members