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ETHER SYSTEMS LTD

Company number 03159032

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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)
29 Sep 2006 288a New secretary appointed
29 Sep 2006 288b Secretary resigned
29 Aug 2006 363a Return made up to 14/02/06; full list of members
29 Aug 2006 288c Director's particulars changed
29 Aug 2006 288c Secretary's particulars changed
25 Jul 2006 288a New secretary appointed
06 Jun 2006 288b Director resigned
01 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
28 Oct 2005 363s Return made up to 14/02/05; full list of members
20 Jul 2005 AA Total exemption small company accounts made up to 31 July 2004
20 Sep 2004 363s Return made up to 14/02/04; full list of members
25 May 2004 AA Total exemption small company accounts made up to 31 July 2003
24 Dec 2003 288b Director resigned
04 Jun 2003 288a New director appointed
04 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
26 Feb 2003 363s Return made up to 14/02/03; full list of members
15 Oct 2002 88(2)R Ad 11/09/02--------- £ si 2@1=2 £ ic 2/4
18 Sep 2002 288a New director appointed
31 May 2002 AA Total exemption small company accounts made up to 31 July 2001
21 Mar 2002 363s Return made up to 14/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jun 2001 AA Accounts for a small company made up to 31 July 2000
06 Mar 2001 363s Return made up to 14/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Sep 2000 CERTNM Company name changed executive outlook LIMITED\certificate issued on 14/09/00
05 Apr 2000 CERTNM Company name changed upmarket systems LIMITED\certificate issued on 06/04/00
20 Mar 2000 AA Accounts for a small company made up to 31 July 1999