OPTIMA CONTROLS AND ENERGY MANAGEMENT LIMITED

Company number 05134191

Date	Type	Description	View / Download
29 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
30 Jul 2007	287	Registered office changed on 30/07/07 from: unit 6 henfield business park westlerigh road henfield bristol south gloucestershire BS36 2UP	(1 page)
30 Jul 2007	363a	Return made up to 20/05/07; full list of members	(2 pages)
26 Jul 2007	288b	Director resigned	(1 page)
01 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
03 Aug 2006	363s	Return made up to 20/05/06; full list of members	(6 pages)
20 Jul 2006	395	Particulars of mortgage/charge	(7 pages)
16 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
08 Jul 2005	287	Registered office changed on 08/07/05 from: unit 6 henfield business park henfield bristol BS36 2UP	(1 page)
25 Jun 2005	363s	Return made up to 20/05/05; full list of members 363(287) ‐ Registered office changed on 25/06/05	(3 pages)
06 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
01 Jul 2004	225	Accounting reference date shortened from 31/05/05 to 31/03/05	(1 page)
22 Jun 2004	88(2)R	Ad 20/05/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
14 Jun 2004	287	Registered office changed on 14/06/04 from: 367B church road frampton cotterell bristol BS36 2AQ	(1 page)
07 Jun 2004	288a	New secretary appointed	(2 pages)
07 Jun 2004	287	Registered office changed on 07/06/04 from: 16 churchill way cardiff CF10 2DX	(1 page)
07 Jun 2004	288b	Secretary resigned	(1 page)
01 Jun 2004	288a	New director appointed	(2 pages)
01 Jun 2004	288b	Director resigned	(1 page)
20 May 2004	NEWINC	Incorporation	(12 pages)

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