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SMARTCOOL SYSTEMS (UK) LIMITED

Company number 02529370

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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)
02 Sep 2008	363a	Return made up to 09/08/08; full list of members	View PDF Return made up to 09/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Sep 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
02 Sep 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
02 Sep 2008	287	Registered office changed on 02/09/2008 from westgate, 104, high street, alton. GU34 1EN	View PDF Registered office changed on 02/09/2008 from westgate, 104, high street, alton. GU34 1EN - link opens in a new window - 1 page (1 page)
28 Aug 2007	363a	Return made up to 09/08/07; full list of members	View PDF Return made up to 09/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
18 Dec 2006	CERTNM	Company name changed the energy computer company (U.k .) LIMITED\certificate issued on 18/12/06	View PDF Company name changed the energy computer company (U.k .) LIMITED\certificate issued on 18/12/06 - link opens in a new window - 2 pages (2 pages)
21 Nov 2006	363a	Return made up to 09/08/06; full list of members	View PDF Return made up to 09/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
15 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
19 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
18 Aug 2005	363a	Return made up to 09/08/05; full list of members	View PDF Return made up to 09/08/05; full list of members - link opens in a new window - 3 pages (3 pages)
17 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
02 Sep 2004	363s	Return made up to 09/08/04; full list of members	View PDF Return made up to 09/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
22 Sep 2003	363s	Return made up to 09/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 09/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
05 Jun 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
26 Sep 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
03 Aug 2002	363s	Return made up to 09/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 09/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 May 2002	363s	Return made up to 09/08/01; full list of members; amend 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/08/01; full list of members; amend 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
12 Sep 2001	88(2)R	Ad 30/03/01--------- £ si 98@1	View PDF Ad 30/03/01--------- £ si 98@1 - link opens in a new window - 2 pages (2 pages)
29 Aug 2001	363s	Return made up to 09/08/01; full list of members	View PDF Return made up to 09/08/01; full list of members - link opens in a new window - 7 pages (7 pages)
09 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
22 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
15 Aug 2000	363s	Return made up to 09/08/00; full list of members	View PDF Return made up to 09/08/00; full list of members - link opens in a new window - 7 pages (7 pages)
15 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 1999	363s	Return made up to 09/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 09/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)

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