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SMART ENERGY OPTIMISATION LIMITED

Company number 05684674

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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)
23 Nov 2009 TM01 Termination of appointment of John Nangle as a director
12 Nov 2009 TM02 Termination of appointment of York Place Company Secretaries Limited as a secretary
15 Apr 2009 288a Director appointed mr glyn john mountford
30 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
30 Jan 2009 363a Return made up to 23/01/09; full list of members
16 Oct 2008 288b Appointment terminated director glyn mountford
09 May 2008 288a Director appointed glyn mountford
24 Apr 2008 363a Return made up to 23/01/08; full list of members
30 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
05 Jun 2007 225 Accounting reference date extended from 31/01/07 to 31/03/07
04 Jun 2007 363a Return made up to 23/01/07; full list of members
31 May 2007 288a New secretary appointed
25 May 2007 353 Location of register of members
25 May 2007 88(2)R Ad 26/01/06--------- £ si 299@1=299 £ ic 1/300
21 May 2007 287 Registered office changed on 21/05/07 from: suite 104 warnford court 29 throgmorton street london london EC2N 2AT
14 Mar 2007 288b Director resigned
21 Mar 2006 288a New secretary appointed
08 Feb 2006 288a New director appointed
08 Feb 2006 288a New director appointed
08 Feb 2006 288a New director appointed
08 Feb 2006 288b Director resigned
08 Feb 2006 288b Secretary resigned
23 Jan 2006 NEWINC Incorporation