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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 Feb 2000 363s Return made up to 14/02/00; full list of members
28 May 1999 AA Accounts for a dormant company made up to 31 July 1998
10 Feb 1999 363s Return made up to 14/02/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Mar 1998 363s Return made up to 14/02/98; no change of members
17 Dec 1997 AA Accounts for a small company made up to 31 July 1997
25 Jun 1997 287 Registered office changed on 25/06/97 from: james house mere park redmore road marlow buckinghamshire SL7 1F3
11 Mar 1997 363s Return made up to 14/02/97; full list of members
06 Jun 1996 CERTNM Company name changed dpd networks LIMITED\certificate issued on 07/06/96
17 May 1996 288 Director resigned
17 May 1996 288 Secretary resigned
17 May 1996 287 Registered office changed on 17/05/96 from: james house mere park dedmere road marlow buckinghamshire SL7 1FJ
27 Mar 1996 288 New director appointed
27 Mar 1996 288 New secretary appointed
27 Mar 1996 287 Registered office changed on 27/03/96 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
27 Mar 1996 224 Accounting reference date notified as 31/07
14 Feb 1996 NEWINC Incorporation