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OPTIMUM ENERGY LIMITED

Company number 03578767

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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)
19 Jun 2006 363s Return made up to 10/06/06; full list of members
07 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
01 Mar 2006 287 Registered office changed on 01/03/06 from: bubblewell barn bubblewell lane, minchinhampton stroud gloucestershire GL6 9AS
08 Sep 2005 363s Return made up to 10/06/05; full list of members
  • 363(287) ‐ Registered office changed on 08/09/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jun 2005 AA Total exemption small company accounts made up to 30 November 2004
20 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
14 Jul 2004 363s Return made up to 10/06/04; full list of members
  • 363(288) ‐ Secretary resigned
02 Jul 2004 288a New director appointed
02 Jul 2004 288a New director appointed
02 Jul 2004 288a New secretary appointed
30 Aug 2003 AA Total exemption small company accounts made up to 30 November 2002
01 Jul 2003 363s Return made up to 10/06/03; full list of members
06 Jan 2003 AA Total exemption small company accounts made up to 30 November 2001
08 Aug 2002 363s Return made up to 10/06/02; full list of members
31 Jan 2002 AA Total exemption small company accounts made up to 30 November 2000
11 Dec 2001 363s Return made up to 10/06/01; full list of members
19 Sep 2000 AA Full accounts made up to 30 November 1999
07 Sep 2000 363s Return made up to 10/06/00; full list of members
01 Dec 1999 AA Full accounts made up to 30 November 1998
16 Jul 1999 363s Return made up to 10/06/99; full list of members
03 Nov 1998 225 Accounting reference date shortened from 30/06/99 to 30/11/98
14 Oct 1998 288b Secretary resigned
14 Oct 1998 288b Director resigned
14 Oct 1998 288a New director appointed
14 Oct 1998 288a New secretary appointed